Showing 1 - 10 of 10
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.
Thailand extradites Chinese fugitive in $15m loan scam
Online Reporters, Published on 20/01/2025
» A Chinese man wanted for public fraud has been extradited from Thailand to China in a case involving more than 112 million yuan (US$15.3 million).
Dissident Russian band remain in Bangkok prison, fearing extradition
Online Reporters, Published on 31/01/2024
» A Russian-Belarusian rock band has found itself in a precarious situation as its members languish in a Bangkok prison following their arrest while performing in Phuket, AFP reported, as an international clamour continued against their potential deportation to Russia.
Thailand to extradite Malaysian billionaire to China
Online Reporters, Published on 04/12/2022
» Police are in the process of deporting a wealthy Malaysian businessman to China with the extradition expected to complete this month.
Canadian murder suspect loses appeal against extradition to US
Online Reporters, Published on 26/02/2020
» A Canadian national has lost his appeal against extradition to the United States after the Appeal Court upheld a lower court ruling to send him to face a murder charge there.
Court denies US extradition in warship fuel fraud case
Online Reporters, Published on 13/08/2019
» The Criminal Court has refused a request to extradite a Thai woman charged with colluding in fraud in the sale of fuel to a visiting US warship in 2011.
Pattaya-based Russian fraudster to be extradited to US
Online Reporters, Published on 20/02/2019
» The Criminal Court on Wednesday approved the extradition of Russian Dmitry Ukrainsky, 47, to the United States, where he is wanted for malware fraud, after serving a term in Thailand for money-laundering.
Japanese man arrested for 20-year theft-spree in Japan
Online Reporters, Published on 06/09/2018
» Japanese national Hiroyuki Goto, 40, a frequent visitor to Thailand, has been arrested in Chon Buri province and will be extradited to Japan to face charges of stealing luxury-brand products worth 50 million yen from city apartments in a crime spree lasting 20 years.
Surapong gets two years for Thaksin passport
Online Reporters, Published on 19/06/2018
» Former foreign minister Surapong Tovichakchaikul has been sentenced to two years in prison for issuing a passport for Thaksin Shinawatra.
Swiss man to be extradited to face HIV transmission charges
Online Reporters, Published on 30/03/2018
» Thai police will extradite a Swiss man wanted for HIV transmission in his country after he was sent home five years earlier to face bank robbery charges.