Showing 1 - 4 of 4
3 'lucky draw' scammers nabbed
News, Wassayos Ngamkham, Published on 19/02/2025
» Three Chinese suspects were arrested yesterday for operating Luckking Co, which invited people to buy into lucky draws and then stole their personal information.
Multi-billion-baht scam gang busted
Wassayos Ngamkham, Published on 18/02/2025
» Police have arrested 10 suspected members of a Thai-Chinese investment scam gang raking in billions of baht during raids in Bangkok and several provinces.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
B150-million gambling network busted
Wassayos Ngamkham, Published on 10/05/2023
» Police have arrested 10 more members of an online baccarat gambling network with more than 150 million baht in circulation during raids in Bangkok and two nearby provinces