Showing 1 - 9 of 9
Japanese phone scam crims arrested in Pattaya
Wassayos Ngamkham, Published on 18/12/2024
» PATTAYA - Immigration police have arrested five Japanese men allegedly operating a call scam centre that has been defrauding elderly Japanese out of about 5 million baht a day.
'Money laundering couple' arrested in Nonthaburi
News, Wassayos Ngamkham, Published on 18/12/2024
» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.
Loan shark targets ministry canteen in Bangkok
Wassayos Ngamkham, Published on 15/12/2024
» Two people have been arrested in the food court at the Ministry of Culture’s office in Bangkok's Huai Khwang district for loansharking, the Crime Suppression Division (CSD) said on Sunday.
Woman arrested after Thai-British beauty queen loses B4m in 'fake cop' scam
Wassayos Ngamkham, Published on 15/12/2024
» A woman, 40, was arrested in Chaiyaphum province for allegedly opening a mule bank account for a Cambodia-based scam gang that tricked Thai-British beauty queen Charlotte Austin out of 4 million baht.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
Police round up crypto-mining power thieves
Wassayos Ngamkham, Published on 12/11/2024
» Police and electricity authorities have raided buildings in Chachoengsao and Surat Thani provinces, arrested suspects and seized cryptocurrency mining machines that stole tens of millions of baht worth of electricity.
Two alleged yakuza held for abduction, extortion
Wassayos Ngamkham, Published on 06/11/2024
» Two Japanese men accused of abducting a compatriot and extorting money from him before physically assaulting and forcing him to eat faeces have been arrested at a resort in Chon Buri.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Bancha gets 5 years in B1.4bn embezzlement case
News, Wassayos Ngamkham, Published on 30/09/2024
» The Criminal Court has sentenced Bancha Chalapirom, former chairman of the Chulalongkorn University Savings Cooperative (CU Savings Coop), to five years in jail for embezzling more than 1.4 billion baht from the cooperative.