Showing 1 - 9 of 9
Bulgarian arrested for hacking ATMs in Nonthaburi
News, Wassayos Ngamkham, Published on 28/05/2025
» Police have arrested a Bulgarian man said to be linked to a foreign gang that installed malware-infected data cables that caused several ATMs in Nonthaburi to dispense more money than requested.
Thais, Chinese arrested in raid on scam gang
Wassayos Ngamkham, Published on 15/05/2025
» Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.
Phuket police find bogus firms processing visa applications
Wassayos Ngamkham, Published on 04/04/2024
» PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners' visa and work permit applications.
Beggars 'not trafficked': IB
News, Wassayos Ngamkham, Published on 28/11/2023
» A group of Chinese beggars who were recently arrested in Bangkok were not trafficked into the country and had unlawfully solicited donations in Malaysia and Singapore before trying their luck in the country, according to the Immigration Bureau (IB) yesterday.
Forgers who cost banks B20m held
News, Wassayos Ngamkham, Published on 10/12/2022
» Police have arrested a couple in Chon Buri and a man and woman in Kanchanaburi for forging bank and salary statements that were used to defraud loan companies out of about 20 million baht.
Cops nab 2 over bank card scam
News, Wassayos Ngamkham, Published on 09/10/2021
» Two foreign nationals were arrested in Prachuap Khiri Khan's Hua Hin district for allegedly defrauding people by cloning their ATM cards and withdrawing money from their accounts, police said.
Two foreigners held for ATM fraud
Wassayos Ngamkham, Published on 08/10/2021
» Two foreign men have been arrested for allegedly using fake electronic cards to withdraw money from bank accounts belonging to people in Bangkok and Hua Hin.
Eight arrested for running gambling site from Cambodia
Wassayos Ngamkham, Published on 16/01/2019
» Three men and five women were arrested for allegedly running football gambling website i99bet.net, with a six-month turnover of 200 million baht, from a server located in Cambodia, police said.
Thai-Taiwanese phone scam gang busted in Manila
Wassayos Ngamkham, Published on 14/06/2018
» A joint team of Thai and Philippine police have arrested in Manila 16 Thais and three Taiwanese for operating a phone scam targeting Thai victims.