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Search Result for “money laundering”

Showing 1 - 10 of 71

THAILAND

Pattaya woman badly hurts self after losing B800,000 to call scam

Chaiyot Pupattanapong, Published on 06/04/2025

» PATTAYA: A businesswoman severely injured herself with a knife early Sunday morning, reportedly due to stress after losing 800,000 baht to a call scam.

THAILAND

Thai authorities revoke visas of illegal online lenders

Chaiyot Pupattanapong, Published on 08/02/2025

» CHON BURI - Immigration police have revoked the visas of 12 Chinese nationals and permanently blacklisted them following a raid on a luxury pool villa that they say was a base for an illegal online money lending business.

THAILAND

20 foreign sex worker suspects arrested in Pattaya

News, Chaiyot Pupattanapong, Published on 27/12/2024

» CHON BURI – Twenty women from different countries were arrested in Pattaya beach town on Friday for allegedly providing sex services.

THAILAND

Guest caught on camera stealing hotel's money

Chaiyot Pupattanapong, Published on 02/12/2024

» PATTAYA - A foreign guest was filmed stealing 4,000 baht from the untended front desk of an apartment hotel while checking out early on Sunday morning.   

THAILAND

Myanmar murder suspects surrender to escape Thailand

Chaiyot Pupattanapong, Published on 18/07/2024

» PATTAYA - A Myanmar couple suspected of killing an Iranian restaurateur and his Thai wife surrendered to police in Nakhon Pathom, seeking repatriation.

THAILAND

Man arrested for theft, attempted rape of tourist in Pattaya

Chaiyot Pupattanapong, Published on 21/02/2024

» CHON BURI: A motorcyclist accused of trying to rape a Chinese woman on an isolated roadside near Pattaya before fleeing with her money has been arrested.

THAILAND

Fake Cambodian monks caught in Si Racha

Chaiyot Pupattanapong, Published on 01/12/2023

» CHON BURI: Four Cambodian men in yellow robes, posing as Buddhist monks, were arrested on Friday morning by immigration police at their makeshift shelters on the mountain near a community in Si Racha district.

THAILAND

Kuwaitis nabbed over 'mafia' clip

News, Chaiyot Pupattanapong, Published on 04/08/2023

» CHON BURI: Police have arrested four Kuwaiti tourists and two Myanmar migrants after they shot a prank video clip about mafia extortion in Pattaya.

THAILAND

Pattaya tourists held at gunpoint video exposed as hoax

Chaiyot Pupattanapong, Published on 03/08/2023

» CHON BURI: A recent video clip showing a group of tourists of Middle-eastern appearance being held at gunpoint at a hill viewpoint in Pattaya has turned out to be a hoax, and the Myanmar workers who participated in the prank now risk imprisonment, according to Pattaya police.

THAILAND

Seized boat adds twist to German’s killing

News, Chaiyot Pupattanapong, Published on 14/07/2023

» PATTAYA: Police have seized a speedboat belonging to a prime suspect in the murder of a German property broker, as they believe he might have intended to use it to dump the victim’s dismembered body at sea.