Showing 1 - 10 of 10
72 arrested in raid on accounting firm using Thai nominees
Wassayos Ngamkham, Published on 27/03/2025
» Police arrested 51 Thais and 21 Chinese nationals from an accounting firm accused of establishing companies using Thai nominees for foreign businesses during a raid in Bang Phli district of Samut Prakan province on Wednesday.
Kin press to find Chinese model
News, Wassayos Ngamkham, Published on 17/01/2025
» The father of a Chinese model has asked national police chief Pol Gen Kittharath Punpetch to speed up efforts to find his son, who came to Thailand last month for an acting job but has not had any contact with his family in over two weeks.
Father of missing Chinese model seeks answers in Thailand
Wassayos Ngamkham, Published on 16/01/2025
» The father of a Chinese male model who went missing near the Thai-Myanmar border more than two weeks ago has sought help from Thailand’s police chief to find his son.
Rescued Chinese actor ‘promises to revisit Thailand’
Wassayos Ngamkham, Published on 08/01/2025
» The Chinese actor who was rescued from Myanmar this week has told police that he had no worries about Thailand and would visit the country again, according to a senior police officer.
Chinese woman rescued after scam incident
Wassayos Ngamkham, Published on 27/09/2024
» A Chinese woman who lost contact from her family after being duped into transferring over 8 million baht into a call centre scam gang has been found safe in Samut Prakan.
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.
Major arrest opens Pandora's Box of crimes
News, Wassayos Ngamkham, Published on 18/04/2023
» The arrest of a 53-year-old Chinese woman with Thai citizenship and a long history of alleged criminal activities means more to police than just busting a document forgery ring.
Chinese gang sold WeChat accounts on black market
Wassayos Ngamkham, Published on 25/12/2019
» Police on Tuesday arrested three Chinese men who used Thailand as a base to set up bogus accounts on WeChat, China’s most popular messaging app, and sold them on the black market.
Chat-app stock scammers busted in raid
News, Wassayos Ngamkham, Published on 05/09/2019
» Fifty-eight Chinese nationals were arrested at a Bangkok hotel for running a scam targeting Chinese citizens through instant messaging apps.
21 Chinese arrested for illegal stock manipulation, promotion
Wassayos Ngamkham, Published on 27/06/2018
» Police arrested 21 Chinese nationals and a Thai on Tuesday for alleged manipulation of stocks and fraud on Chinese citizens.