Showing 1 - 10 of 42
BoT flags suspicious cash withdrawals, largest case hits B250m
Online Reporters, Published on 28/01/2026
» The Bank of Thailand (BoT) has detected unusually large cash withdrawals amounting to more than 250 million baht, with some customers requesting only 500‑baht banknotes, prompting the agency to prepare reports for concerned agencies, including the Election Commission.
Iranian couple caught running off with Indian man's cash in Bangkok mall
Online Reporters, Published on 24/10/2025
» Two Iranian nationals were arrested in a Pathum Wan mall on Thursday after trying to run off with US$1,600 they "asked to see" from an Indian man.
Fraud suspect jumps from window of Pattaya police station
Online Reporters, Published on 05/06/2025
» A 38-year-old Chinese fraud suspect remains at large after jumping from a second-floor window at the Pattaya police station while the officers questioning him were momentarily distracted.
American caught passing 'movie dollars' in Pattaya
News, Online Reporters, Published on 04/06/2025
» PATTAYA - An American tourist was held for passing counterfeit banknotes after he tried to exchange US dollars stamped “For Motion Picture Use Only” at a currency exchange booth in this tourist city.
Bangkok armed robbery suspect ‘hit 6 currency exchanges’
Online Reporters, Published on 28/05/2025
» Bangkok police have arrested a 23-year-old Indian armed robbery suspect accused of targeting six currency exchanges across the city in a single day.
2 Liberians arrested in Bangkok over B3m gold scam
Online Reporters, Published on 05/01/2025
» Two Liberian men have been arrested for stealing US$90,000, or about 3 million baht, from a Thai businessman by swapping counterfeit banknotes for genuine ones in a gold-selling scam.
Six police, one civilian arrested for alleged extortion
Online Reporters, Published on 01/11/2024
» Six police officers and a civilian were arrested for allegedly trying to extort 300 million baht from a Chinese-Vanuatu man in Samut Prakan province. The victim had already paid them 5.7 million baht after negotiations.
Sen Nantana denies bullying pork vendor-turned-senator
Online Reporters, Published on 24/09/2024
» Senator Nantana Nantavaropas has denied accusations of bullying pork vendor-turned-senator Daeng Kongma, after pointing out that she lost out to a vendor for a spot on the political development committee.
Members of transnational scam gang arrested
News, Online Reporters, Published on 05/07/2024
» Six suspected members of a call centre scam gang have been arrested with cash and other assets worth about 30 million baht seized.
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.