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Search Result for “scam”

Showing 1 - 10 of 161

THAILAND

29 Thais rescued from Cambodian scam centres

Online Reporters, Published on 14/01/2026

» CHANTHABURI - Twenty-nine Thai nationals — 14 women and 15 men — have been rescued from illegal scam operations in Cambodia and returned safely to Thailand to emotional reunions with their families following joint coordination between Thai and Cambodian authorities.

THAILAND

Man arrested for posing as police officer to dupe Thai woman in the US

Online Reporters, Published on 07/01/2026

» A 29-year-old man has been arrested in Prachin Buri after he was accused of posing as a police officer and extorting money from a US-based Thai woman by falsely linking her to a money-laundering case, causing her to lose almost 200 million baht.

THAILAND

Thai army hit two scam buildings in Poipet

Online Reporters, Published on 22/12/2025

» The Thai army fired at two scammers’ buildings in Cambodia’s Poipet town opposite Sa Kaeo province on Monday afternoon.

THAILAND

Call scam iPhones found in plantation near Cambodia

Online Reporters, Published on 22/12/2025

» SA KAEO - Paramilitary rangers have found a rucksack packed with iPhones and SIM cards from Hong Kong, along with a copy of a Chinese man's ID card, in a sugarcane plantation in Aranyaprathet district, bordering Cambodia.

THAILAND

Fugitive Chinese scam suspect arrested at Suvarnabhumi

Online Reporters, Published on 17/12/2025

» A Chinese fugitive wanted in his home country in connection with a major scam operation was arrested on Tuesday evening at Suvarnabhumi airport as he was about to depart Thailand using a fake Mexican passport.

THAILAND

MEA warns of fake LINE accounts impersonating officials

Online Reporters, Published on 16/12/2025

» The Metropolitan Electricity Authority (MEA) has warned the public after discovering scammers posing as MEA officials through fake LINE accounts and other communication channels.

THAILAND

14 Chinese men fleeing scam crackdown in Myanmar arrested at Bangkok love motel

Online Reporters, Published on 12/12/2025

» Fourteen Chinese nationals have been arrested on charge of illegally entering the country and related offences during a raid on a love motel in Saphan Sung district, Bangkok, on Friday after fleeing a massive scam crackdown in Myanmar.

THAILAND

Old ‘Ben Smith’ photos come back to haunt Thai VIPs

Online Reporters, Published on 04/12/2025

» Leaked photos showing alleged money laundering mastermind Benjamin Mauerberger, alias “Ben Smith”, posing with several high-profile Thai political, police, military and business figures have stirred controversy and raised questions about his alleged influence and protection.

THAILAND

Thai officials link seven bitcoin mines to Chinese scammers

Online Reporters, Published on 04/12/2025

» Thai authorities have raided seven bitcoin mines worth an estimated 300 million baht in two provinces, saying they suspected the operations were run by Chinese transnational scam networks.

THAILAND

Police hail nationwide drug busts

News, Online Reporters, Published on 03/12/2025

» Thai narcotics police on Wednesday announced a number of successful recent operations that led to the arrests of numerous suspects, including Thais and foreigners, involved in major drug networks.