Showing 1 - 10 of 14
Thais decry ‘sovereignty’ comment by Chinese envoy to Cambodia
Online Reporters, Published on 09/10/2025
» A social media post by the Chinese ambassador to Cambodia has stirred up a storm of criticism from Thais after he reaffirmed Beijing’s unwavering support for Phnom Penh in “safeguarding its sovereignty”.
Thai women rescued from human-egg farm in Georgia
News, Online Reporters, Published on 03/02/2025
» Three Thai women have been rescued after being lured into a human-egg harvesting scheme operated by Chinese gangsters in the former Soviet republic of Georgia.
China seeks help crushing 36 major scam gangs
Online Reporters, Published on 28/01/2025
» There are 36 major Chinese call-scam gangs employing more than 100,000 callers to defraud their victims of money, according to a Chinese assistant minister of public security now in Thailand seeking support in suppressing their activities.
Monk accused of raping retreat participant
Online Reporters, Published on 18/01/2025
» Rape charges were filed on Saturday against a Buddhist monk who allegedly took advantage of a woman who was participating in a meditation retreat at his monastery in Buri Ram.
Forex-3D scammers get nearly 50,000 years each
Online Reporters, Published on 26/12/2024
» The Criminal Court on Thursday handed down prison terms totalling 49,125 years each to three men in the multi-billion-baht Forex-3D Ponzi scheme, while acquitting four others, including Thai celebrities “DJ Man” and singer Baitoey.
Labubu buyers ‘scammed out of millions’
Online Reporters, Published on 10/08/2024
» A Thai-Cambodian couple have been arrested for allegedly deceiving people online into pre-ordering the popular Labubu art toys, resulting in more than 2 million baht in damages.
Scam centre mule-accounts man arrested
Online Reporters, Published on 12/06/2024
» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.
Couple arrested for B24m forex trading scam
Online Reporters, Published on 29/06/2023
» A couple who provided online foreign currency exchange courses have been arrested in the northern province of Chiang Rai for allegedly duping people into investing about 24 million baht in a fraudulent Forex investment scheme.
Celebrity couple arraigned in Forex-3D Ponzi case
Online Reporters, Published on 09/05/2023
» Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.
Celebrity couple in Forex-3D crosshairs
Online Reporters, Published on 14/02/2023
» The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.