Showing 1 - 10 of 21
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.
Chinese couple arrested for ransoming ex-husband for B12m
Wassayos Ngamkham, Published on 22/10/2024
» A Chinese couple were arrested for forming a gang who abducted and ransomed two compatriots, including an ex-husband, for about 12 million baht.
Chinese businessmen abducted, ransomed for B12m
Wassayos Ngamkham, Published on 21/10/2024
» Police are hunting an armed gang that allegedly abducted two Chinese businessmen from their office in Bangkok and ransomed them for about 12 million baht on Saturday.
Interpreter used by police arrested over kidnaps
News, Wassayos Ngamkham, Published on 05/05/2024
» A Chinese-language interpreter was arrested on Friday for his involvement in crimes linked to a Chinese abduction gang in the Din Daeng area on April 25, said Pol Maj Gen Noppasin Poonsawat, deputy Metropolitan Police Bureau (MPB) commissioner.
Gang of young procurers smashed
Wassayos Ngamkham, Published on 21/12/2023
» Police have arrested seven young women, five of them under 18, for allegedly procuring underage girls who were still virgins for Chinese customers.
Women file reports against 'farang-finding' scam
News, Wassayos Ngamkham, Published on 21/09/2023
» Many Thai women say they have been scammed by a matchmaking service on Facebook after paying money in the hope of finding love with a foreign man.
IB, China team up on crime
News, Wassayos Ngamkham, Published on 08/09/2023
» The Immigration Bureau (IB) has met with its Chinese counterpart in China to thrash out solutions for screening Chinese nationals involved in shady businesses who flee to Thailand.
CIB mulls temple fund investigations
News, Wassayos Ngamkham, Published on 21/05/2023
» The Central Investigation Bureau (CIB) has assigned the Anti-Corruption Division (ACD) to work with the National Office of Buddhism (NOB) to put an end to financial crimes and sexual misconduct by monks.
3 South Koreans who swindled B1.6bn to be sent home
News, Wassayos Ngamkham, Published on 14/01/2023
» Police have arrested three South Korean nationals suspected of fraud causing losses of 1.6 billion baht in their homeland and will extradite them.
15 nabbed in raids over scams
News, Wassayos Ngamkham, Published on 04/11/2022
» Police have arrested 15 Chinese and Thai citizens over their suspected links to a string of illegal businesses and phone scam rings, from which they seized assets valued at over 42 million baht, deputy national police chief Torsak Sukvimol said on Thursday.