FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “money laundering”

Showing 1 - 10 of 398

LEARNING

Airports of Thailand wants 53% increase in passenger service charge

Gary Boyle, Published on 03/02/2026

» Airports of Thailand (AOT) plans to raise its passenger service charge on outbound international flights at six main airports by 53%, and believes it will not affect passenger numbers.

LEARNING

German tourist arrested for stealing cash at Phuket spa

Gary Boyle, Published on 22/01/2026

» Police arrested a German man for stealing cash from a spa in Phuket after he revisited the business to return the money.

LEARNING

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.

LEARNING

Woman found dead at Ayutthaya historical site

Gary Boyle, Published on 20/01/2026

» A 51-year-old woman was found dead, lying against a wall at a heritage site in Ayutthaya province along with a handwritten letter to her family. 

LEARNING

Right-angled running track draws flak in Songkhla

Gary Boyle, Published on 08/01/2026

» A new 30-million-baht sports complex in Songkhla province has drawn sharp public criticism for a sharply angled running track that is not safe or practical for use.

LEARNING

Angry son denied money, burns down neighbourhood

Gary Boyle, Published on 05/01/2026

» A 37-year-old drug user set fire to his family home in Pichit after an argument with his mother about money, and the blaze burnt down an entire block of houses on Sunday.

LEARNING

Foreigner accused of cheating in B30,000 eating challenges

Gary Boyle, Published on 23/12/2025

» A popular curry restaurant has claimed that a foreigner who pocketed 10,000 and 20,000 baht after completing two food eating challenges was later found to have cheated.

LEARNING

Ten foreigners caught gambling on Koh Phangan

Gary Boyle, Published on 04/12/2025

» Ten foreigners were arrested when caught illegally playing poker at a rented house on Koh Phangan on Tuesday night.

LEARNING

'Don't touch if you have no money' vendor's stall shut down

Gary Boyle, Published on 20/11/2025

» A viral social media video filmed at Chatuchak's Red Building market has resulted in the ending of a vendor's lease over a confrontation with a customer.

LEARNING

Raid on Chiang Mai luxury villa finds 20 Chinese scammers

Gary Boyle, Published on 31/10/2025

» Twenty Chinese people were arrested at a luxury pool villa in Chiang Mai on Thursday, suspected of operating scams targeting compatriots in China.