Showing 1 - 9 of 9
B13m baht snatched in twin crypto heists
News, Wassayos Ngamkham, Published on 11/01/2025
» Police are investigating two cases in which three Chinese people had 13 million baht in cash in total stolen from them while exchanging it for cryptocurrency.
Chinese rob compatriots of B13m in crypto exchange fraud in Bangkok
Wassayos Ngamkham, Published on 09/01/2025
» Three Chinese people filed separate complaints with Bangkok police on Thursday evening that they lost a total of 13 million baht in cash while exchanging it for cryptocurrency.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Arrest made in killing of Chinese TikToker
Wassayos Ngamkham, Published on 18/07/2024
» A Chinese man wanted for the murder of the Chinese TikTok influencer Yan Ruimin, whose body was found dumped in Chachoengsao on Saturday, has been arrested in Hong Kong, Thai police said on Thursday.
Thai police rule out criminal syndicates in missing Chinese case
Wassayos Ngamkham, Published on 14/07/2024
» The Metropolitan Police Bureau (MPB) said the case of a missing Chinese woman in Bangkok was not related to any international crime syndicates, limiting the motive to personal matters.
Remains believed to be from missing Chinese woman found
Wassayos Ngamkham, Published on 13/07/2024
» Human remains found dumped in a deserted area of Chachoengsao are believed to belong to a missing Chinese woman who was reported to have been kidnapped for ransom in Bangkok nearly two weeks ago, say police.
Police hunt 'kidnapper' of missing Chinese woman
News, Wassayos Ngamkham, Published on 13/07/2024
» Police are stepping up efforts to rescue a Chinese woman believed to have been kidnapped and held for ransom by a compatriot.
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.
Suspect denies fraud charges
News, Wassayos Ngamkham, Published on 20/01/2023
» A Singaporean man arrested over his alleged involvement in the Forex-3D Ponzi scheme has denied all charges levelled against him, as authorities moved to charge his Italian-Thai wife for harbouring a fugitive.