Showing 1 - 8 of 8
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).
13 members of Chinese call-scam gang arrested in Chiang Mai
Online Reporters, Published on 28/06/2024
» Police have arrested 13 members of a Chinese call centre scam gang using Chiang Mai province as an operation base to swindle money from people in China.
Thais rescued from call scammers after live-streaming for help
Online Reporters, Published on 21/12/2022
» Seven Thais who live-streamed that they had been duped into working for a scam gang in Cambodia to swindle Thai nationals have been rescued and returned to Thailand.
S. Korean wanted for B1.29bn swindle caught in Bangkok
Online Reporters, Published on 06/02/2019
» The alleged leader of a South Korean gang wanted for operating a fake lottery website that swindled people out of 40 billion won (about 1.29 billion baht) has been arrested in Thailand after five years on the run.
Thais, Taiwanese phone-scammers caught in Malaysia
Online Reporters, Published on 06/06/2018
» Ten Thais and two Taiwanese were arrested during a joint raid by Thai and Malaysian police on a house in Penang, Malaysia, used as a base by a Taiwanese-led phone-call syndicate late on Tuesday night.
Phone scam gang targeting Thais busted in Cambodia
Online Reporters, Published on 16/02/2018
» Thai and Cambodian police on Friday arrested 26 Thais, six Taiwanese and five Cambodians in a joint operation in Cambodia for running a call centre that allegedly tricked Thai victims out of 100 million baht.
Malaysians charged with B17m gambling con
Online Reporters, Published on 22/01/2018
» Four Malaysian men have been arrested in Bangkok’s Din Daeng area for allegedly cheating a wealthy Thai woman out of 17 million baht by showing an interest in buying her resort, then duping her into gambling with them.
Woman questioned in ID theft/call scam case
Online Reporters, Published on 14/01/2018
» A 30-year-old woman has been questioned for allegedly using the ID card of Nicha Kiartthanapaiboon to open five bank accounts for a call centre gang.