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Search Result for “syndicate”

Showing 1 - 10 of 18

THAILAND

Senior PEA officials exposed in crypto mining corruption scandal

Online Reporters, Published on 27/01/2026

» The Department of Special Investigation (DSI) searched the residences of three active and one former officials of the Provincial Electricity Authority (PEA) and seized thousands of illegal crypto mining rigs, cash, laptops, phones and bank passbooks. 

THAILAND

Taiwanese drug kingpin arrested in Bangkok condo

Online Reporters, Published on 16/01/2026

» A Taiwanese man suspected of being the mastermind behind a transnational drug-trafficking network has been arrested during a police raid on a Bangkok condominium.

THAILAND

Chinese man caught with 1,000 SIM cards in border bust

Online Reporters, Published on 09/11/2025

» SA KAEO – Thai border rangers arrested three foreign nationals — a Chinese man, an American and an Indian — after they illegally crossed from Cambodia into Thailand before dawn on Sunday, seizing more than 1,000 mobile SIM cards believed to be connected to an international call-centre scam network.

THAILAND

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.

THAILAND

42 suspected Chinese scammers detained in Chanthaburi

Online Reporters, Published on 06/11/2025

» Authorities say they believe 42 Chinese nationals who were arrested at a resort in Chanthaburi province on Tuesday night were preparing to cross into Cambodia to join a call centre scam operation.

THAILAND

Thai minister Vorapak resigns, denies scam links

Online Reporters, Published on 22/10/2025

» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.

THAILAND

Soldiers rescue Thais being lured to work for Cambodian scam gang

Online Reporters, Published on 14/10/2025

» Soldiers intervened to prevent 11 Thais being lured across the border from Sa Kaeo to work for call-centre scammers in Cambodia.

WORLD

Six Thais among scammers arrested in Malaysia

Online Reporters, Published on 22/02/2025

» Six Thai women are among the employees of a scam call centre arrested during a raid by Malaysian authorities in Kuala Lumpur.

THAILAND

Chuvit faces defamation charges

Online Reporters, Published on 04/11/2023

» Former politician Chuvit Kamolvisit is facing defamation and libel charges filed in connection with remarks he made last year about Pol Lt Col Santhana Prayoonrat, a former Special Branch deputy superintendent.

THAILAND

Chuvit fumes after police set up body to uncover informant

Online Reporters, Published on 07/01/2023

» Former politician and massage parlour tycoon Chuvit Kamolvisit has posed a string of questions over the Metropolitan Police Bureau (MPB) commissioner’s decision to set up a fact-finding committee to probe his own office while a multitude of other cases remain unsolved.