Showing 1 - 10 of 28
14 suspects, including 3 Taiwanese, arrested in Si Sa Ket online scam, gambling bust
Online Reporters, Published on 07/11/2025
» Fourteen suspects, including Taiwanese nationals, have been arrested during a police-led crackdown operation on an online scam and gambling syndicate in Muang district of Si Sa Ket province.
Loan shark arrested for charging 3,400% annual interest
Online Reporters, Published on 17/08/2025
» A 37-year-old recently-released inmate has been arrested for running illegal money lending services with annual interest rates as high as 3,400%, Economic Crime Suppression Division (ECD) officers said on Sunday.
26 Chinese arrested in raid on loan shark op
Online Reporters, Published on 09/08/2025
» Twenty-six Chinese nationals have been arrested during a raid on a loan sharking business operating from a luxury pool villa near Pattaya.
Rescuers stunned after ‘dead’ woman revives in Sattahip
Online Reporters, Published on 05/07/2025
» Rescue workers were left stunned after a 49-year-old woman who had hanged herself suddenly regained consciousness as they were preparing to transport her body in Sattahip district of Chon Buri on Saturday.
Seven Vietnamese loan sharks arrested
News, Online Reporters, Published on 21/06/2025
» Seven Vietnamese people have been arrested at a house in Pathum Thani for operating an illegal online lending business, charging customers in Vietnam high floating interest rates, Thai police said on Saturday.
Oppo and Realme axe loan apps in Thailand
Online Reporters, Published on 14/01/2025
» Oppo and Realme said on Tuesday that they have stopped selling smartphones with the Fineasy lending app pre-installed in Thailand, following a public outcry about data privacy.
Indian man arrested for loan-sharking
Online Reporters, Published on 06/04/2024
» An Indian national found overstaying his visa by more than 5 years has been arrested in Bangkok for providing illegal loans with a monthly interest rate of 20%.
Indian man arrested after 6 years of overstaying
Online Reporters, Published on 21/12/2023
» NONTHABURI: Immigration police on Wednesday arrested an Indian man who was alleged to have operated as an illegal money lender and discovered that he had overstayed in the country for over six years.
Fraud cases resulting in B50bn in damages: govt
Online Reporters, Published on 07/12/2023
» Fraud cases, causing approximately 50.87 billion baht in damage over the past 21 months, were mostly carried out online, according to government sources.
List of 'influential figures' completed
Online Reporters, Published on 02/10/2023
» A list of "influential figures", people wielding dark influence across the country, has been completed and will be tabled at a meeting of the committee handling the matter on Tuesday, Deputy Interior Minister Chada Thaiset said.