Showing 1 - 10 of 160
Thais linked to Chinese scam gang arrested
Gary Boyle, Published on 22/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.
Chinese scam suspects arrested in Pattaya
Gary Boyle, Published on 09/01/2026
» Two Chinese men were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Foreign tourist arrivals down 7.25%
Gary Boyle, Published on 24/12/2025
» Thailand's foreign tourist arrivals from Jan 1 to Dec 21, 2025, fell 7.25% from the same period a year earlier, the Tourism and Sports Ministry said on Tuesday.
Drug den busted at Nana barber shop in Bangkok
Gary Boyle, Published on 17/10/2025
» Bangkok police arrested six foreign men, a Thai woman and a Myanmar woman at a barber shop on Nana Road (Sukhumvit Soi 3) where they said drugs were available.
Two Israelis arrested with fake US dollars on Koh Samui
Gary Boyle, Published on 13/10/2025
» Two Israeli men were arrested with fake US dollar bills totalling US$5,653 after they exchanged some of them for Thai baht at Samui airport.
Dutchman arrested for stealing ATM
Gary Boyle, Published on 22/09/2025
» A Dutchman was arrested for stealing an ATM in Khon Kaen early Sunday morning.
Innocent people’s frozen bank accounts unlocked in 'half a day'
Gary Boyle, Published on 17/09/2025
» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.
More bank accounts may be frozen: Bank of Thailand
Gary Boyle, Published on 15/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
200 arrested in Bangkok gambling den bust
Gary Boyle, Published on 28/08/2025
» Two hundred gamblers have been arrested after authorities raided a large-scale gambling den in Bangkok which generated more than 500 million baht per month.
Thailand tightens mobile banking transfer limits
Gary Boyle, Published on 20/08/2025
» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.