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Search Result for “syndicate”

Showing 1 - 10 of 47

THAILAND

Anti-Money Laundering Office eyes assets tied to scam networks

News, Post Reporters, Published on 13/02/2026

» The Anti-Money Laundering Office (Amlo) has asked prosecutors to confiscate 13 billion baht in assets linked to alleged transnational scam networks.

THAILAND

Suspect arrested for scamming Thai student

News, Post Reporters, Published on 24/11/2025

» Police have arrested a Chinese national linked to a scam syndicate that coerced a 19-year-old student into handing over nearly 10 million baht in cash and valuables from his mother's safe.

THAILAND

14 'rescued' from scammers

News, Post Reporters, Published on 18/11/2025

» Fourteen Thai citizens who claimed they were duped into working for scam syndicates in Cambodia were rescued and repatriated by a joint rescue team on Monday.

THAILAND

Duped workers safely repatriated

Post Reporters, Published on 06/10/2025

» Sixteen Thais who were duped into working for a scam syndicate in Myawaddy, Myanmar, have been safely repatriated, the Ministry of Foreign Affairs said on Monday.

THAILAND

B1.5bn 'ice' seized at Rayong pier

News, Post Reporters, Published on 23/06/2025

» Authorities have arrested eight suspects and seized 2,399 kilogrammes of crystal methamphetamine, worth an estimated 1.5 billion baht in a raid near Ban Laem Son pier in Klaeng district, Rayong.

THAILAND

Police nab four burglars in Pathum Thani

News, Post Reporters, Published on 10/04/2025

» Four robbers from Colombia and Peru have been arrested for stealing valuables worth five million baht from a house in Pathum Thani.

SPORTS

No govt funds for Football Association of Thailand debt repayments

News, Post Reporters, Published on 13/03/2025

» The Ministry of Tourism and Sports cannot provide the cash-strapped Football Association of Thailand (FAT) with any financial assistance for the purpose of repaying its debts, even though the ministry sympathises with the association, Tourism and Sports Minister Sorawong Thienthong said on Wednesday.

THAILAND

30 smuggled cars sent back to UK

Post Reporters, Published on 19/07/2024

» The recent return of 30 smuggled luxury cars to the United Kingdom was the culmination of cooperation effort involving Thai and British law enforcement, according to the Department of Special Investigation (DSI).

THAILAND

Group urges PM to help Moroccans held by gang

News, Post Reporters, Published on 01/07/2024

» An anti-human trafficking organisation has petitioned Prime Minister Srettha Thavisin to help 21 Moroccan citizens who have fallen victim to a scammer gang operating on the Thai-Myanmar border, a source said on Sunday.

THAILAND

Supreme Court acquits Yingluck in roadshow case

Post Reporters, Published on 04/03/2024

» The Supreme Court on Monday acquitted fugitive former prime minister Yingluck Shinawatra and five others of malfeasance and collusion in the awarding of a 240-million-baht campaign to promote her government's 2-trillion-baht infrastructure projects.