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Search Result for “Credit cards”

Showing 1 - 10 of 163

THAILAND

17 Chinese sneaking into Thailand arrested at Bangkok hotel

Wassayos Ngamkham, Published on 11/02/2026

» Seventeen Chinese nationals were arrested at a Bangkok hotel on Tuesday after entering Thailand illegally from Cambodia, having fled the neighbouring country after scam centres were reportedly shut down.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

Accused Malaysian scam boss arrested after fleeing Poipet

Wassayos Ngamkham, Published on 22/12/2025

» A Malaysian scam boss was arrested in Sa Kaeo province on Sunday after he fled Cambodia's Poipet township to escape the border conflict.

THAILAND

Swedish arson fugitive arrested in Pattaya

News, Wassayos Ngamkham, Published on 25/11/2025

» PATTAYA - Police have arrested a Swedish fugitive accused of burning down a building in his home country who had been hiding in Pattaya using fake German identification documents.

THAILAND

Thai PM Anutin again declares war on scammers

Wassayos Ngamkham, Published on 10/11/2025

» Prime Minister Anutin Charnvirakul vowed to wage an all-out war on scammers as he unveiled the results of a sweeping national operation against online fraud and cybercrime on Monday.

THAILAND

Probe urged after police branded 'criminal gang'

News, Wassayos Ngamkham, Published on 06/11/2025

» Four police organisations have submitted an open letter to the national police chief, urging an urgent fact-finding probe into allegations branding the Royal Thai Police (RTP) a "criminal gang".

THAILAND

Police arrest 2 vape sellers, seize goods worth B15m

News, Wassayos Ngamkham, Published on 29/10/2025

» Police busted a major online operation selling illegal vaping products on Wednesday, arresting two suspects and seizing 30,000 illegal items worth about 15 million baht.

THAILAND

'Call-centre cop' faces the axe

News, Wassayos Ngamkham, Published on 29/10/2025

» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.

THAILAND

Cops reveal how to spot scammers

News, Wassayos Ngamkham, Published on 28/10/2025

» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.

THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.