FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “exchange trading scam”

Showing 1 - 10 of 495

THAILAND

16 Chinese arrested after illegally crossing into Thailand

Online Reporters, Published on 13/02/2026

» SA KAEO – Sixteen Chinese nationals allegedly linked to an online scam operation were arrested along the border in Aranyaprathet district and 266 mobile phones and a laptop computer were seized from them after they illegally crossed into Thailand from Cambodia.

THAILAND

Confiscation planned for B13bn assets 'linked with' Cambodian suspects, associates

Online Reporters, Published on 12/02/2026

» The Anti-Money Laundering Office (Amlo), through its transaction committee, has resolved to seek the confiscation of assets totalling about 13 billion baht in four major cases involving multiple suspects, including Cambodian nationals and associates.

LIFE

Ystävänpäivä: when Valentine’s Day belongs to friends

Online Reporters, Published on 12/02/2026

» Ystävänpäivä, which directly translates to “Friends Day,” is a Finnish celebration of platonic love rather than romance on Valentine’s Day.

BUSINESS

Thai stocks skyrocket after clear Bhumjaithai victory

Online Reporters, Published on 09/02/2026

» The Stock Exchange of Thailand Index jumped more than 3% on Monday after  election results showed the Bhumjaithai Party was in command in forming a new coalition government.

BUSINESS

Thai gold prices plunge another B1,200

Online Reporters, Published on 31/01/2026

» Thai gold prices on Saturday were down by 1,200 baht per baht-weight (15.2 grammes), as a global and local correction continued after a surge to record highs earlier in the week.

THAILAND

More Chinese scammers caught sneaking into Thailand

Online Reporters, Published on 31/01/2026

» Seven Chinese cyber scammers have been caught sneaking into Thailand via Chanthaburi province in two separate incidents, with dozens of phones and SIM cards seized, the Royal Thai Army reported on Friday.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.

LIFE

Thailand’s first UFO festival beaming down to Nakhon Nayok

Online Reporters, Published on 28/01/2026

» The Tourism Authority of Thailand (TAT) is launching an unconventional tourism initiative for 2026 with Thailand UFO Days, a festival exploring extraterrestrial phenomena at the Khun Dan Prakan Chon Dam in Nakhon Nayok province.

THAILAND

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.

THAILAND

Three Chinese nationals linked to scam gang arrested 

Online Reporters, Published on 28/01/2026

» Three Chinese men suspected of links to online scam syndicates have been arrested in Chom Thong district of Bangkok after they fled Myanmar.