Showing 1 - 10 of 128
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.
Fugitive Chinese scam suspect arrested at Suvarnabhumi
Gary Boyle, Published on 18/12/2025
» A Chinese fugitive wanted in his home country in connection with a major scam operation was arrested on Tuesday evening at Suvarnabhumi airport as he was about to leave Thailand using a fake Mexican passport.
Immigration police target visitors making multiple visa runs
Gary Boyle, Published on 26/11/2025
» Immigration police are focusing on blocking foreigners, especially scammers, who do visa runs to extend their stay in Thailand by abusing the government's visa-free entry scheme.
Second Thai woman found dead in Poipet
Gary Boyle, Published on 05/11/2025
» A 28-year-old Thai woman has been found dead in a hotel room in Poipet, only a week after another Thai woman fell to her death in the Cambodian border scam hub.
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.
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.
Govt issues new rules for SIM cards
Gary Boyle, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud.
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.