Showing 1 - 10 of 35
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.
Truck smuggling 37 Cambodian migrants seized in Sa Kaeo
Online Reporters, Published on 09/01/2026
» Police and army rangers in Sa Kaeo on Thursday intercepted a truck smuggling 37 Cambodian undocumented migrants hidden behind foam panels. The driver fled the scene.
131 illegal migrant workers abandoned by job brokers arrested in Samut Sakhon
Online Reporters, Published on 17/10/2025
» A total of 131 illegal migrant workers who were apparently abandoned by brokers after paying almost 50,000 baht each in hopes of getting jobs ended up being arrested in Muang district of Samut Sakhon.
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.
Former YouTube star back in Thailand to face fraud charges
Online Reporters, Published on 25/10/2024
» Former YouTube celebrity Natthamon “Nutty” Khongchak and her mother arrived back in Thailand on Friday evening to face charges of swindling thousands of followers out of 2 billion baht through a foreign-exchange trading scam after they were arrested in Indonesia.
Thai job hunters arrested for illegally entering Malaysia
Online Reporters, Published on 15/10/2024
» Malaysian immigration authorities have arrested 38 Thais who crossed the border illegally and were being taken to work promised to them by job brokers they paid.
Real estate execs back steps to boost foreign investment
Online Reporters, Published on 22/06/2024
» Local real estate executives have expressed support for proposals to extend land-lease periods to as long as 99 years, saying the change would be conducive to attracting more foreign investment.
High-profile broker accused of B1bn fraud
Online Reporters, Published on 20/10/2023
» About 100 people have accused a well-known stockbroker with political connections of swindling them out of at least one billon baht through a foreign-exchange trading scam and have asked the Department of Special Investigation to investigate.
Actor, DJ summonsed after financials link them to Forex-3D fraud founder
Online Reporters, Published on 25/07/2023
» The Department of Special Investigation said on Tuesday a TV actor and a celebrity DJ were summonsed for questioning in connection with the Forex-3D fraud after financial transactions linked them to the scheme's founder.
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.