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Search Result for “asian scam trade”

Showing 1 - 10 of 13

THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

THAILAND

Singaporean scam suspect arrested in Khon Kaen

News, Chakkrapan Natanri, Published on 20/11/2025

» A Singaporean man wanted in his home country in connection with a Cambodia-based scam operation has been arrested in northeastern Thailand, where he had fled to hide in his Thai wife’s house in Khon Kaen.

THAILAND

Body of Thai woman returned to Thailand from Cambodia's Poipet

Chakkrapan Natanri, Published on 02/11/2025

» The body of a 27-year-old Thai woman who was found dead in Poipet last Wednesday was returned to her native province of Khon Kaen in the Northeast on Saturday evening.

THAILAND

Thai uni probes monk over role in 'Nong Carrot' scam

News, Chakkrapan Natanri, Published on 23/10/2024

» The Mahachulalongkornrajavidyalaya University's Khon Kaen campus (MCUKK), a Buddhist public university, is investigating whether one of its student monks was connected to a Ponzi scheme preying on monks in the Northeast.

THAILAND

Giant signs warn against online scams

Chakkrapan Natanri, Published on 28/02/2024

» KHON KAEN - Giant signs warning people against online scammers and advising how to avoid them were hung on the outside wall of Khon Kaen police station on Wednesday, as police said more than 2,000 victims had already filed complaints there this year.

THAILAND

2 nabbed over Lao sex workers

News, Chakkrapan Natanri, Published on 15/10/2022

» NONG KHAI: Immigration police yesterday arrested two men on suspicion of involvement in the trafficking of women from Laos into Thailand to work in the sex trade.

THAILAND

Two arrested for alleged involvement in human trafficking

Chakkrapan Natanri, Published on 14/10/2022

» NONG KHAI: Immigration police have arrested two men for alleged involvement in the trafficking of women from Laos into Thailand for the sex trade.

THAILAND

Dormitory raided, drugs seized in Khon Kaen

Chakkrapan Natanri, Published on 29/07/2020

» KHON KAEN: Police raided a dormitory, arrested two wanted drug dealers and seized methamphetamine pills, crystal meth and marijuana in Muang district on Wednesday.

THAILAND

Kamnan dismissed for using meth

Chakkrapan Natanri, Published on 26/02/2020

» KHON KAEN: The kamnan of tambon Muang Phon in Phon district has been dismissed after he was found to have used methamphetamine and had equipment for taking drugs.

THAILAND

Nigerian-run online scam network busted, 3 arrests

Chakkrapan Natanri, Published on 26/07/2019

» KHON KAEN: Three Thais working for a Nigerian-led online scam in Udon Thani province have been arrested while fleeing to the South.