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Search Result for “foreign bank”

Showing 1 - 10 of 700

THAILAND

American slain trying to resume love affair

Wassayos Ngamkham, Published on 17/02/2026

» Four Myanmar men surrendered to police after an American tourist was beaten to death in Bangkok while trying to resume his relationship with a Myanmar woman.

THAILAND

Austrian drug fugitive nabbed in Chon Buri

Wassayos Ngamkham, Published on 12/02/2026

» CHON BURI - An Austrian man wanted by Interpol for alleged involvement in a cocaine-trafficking network in his home country has been arrested at a hotel in Sattahip district, the Immigration Bureau said on Thursday.

THAILAND

‘Mr Spray’ arrested after Koh Phangan graffiti frenzy

Wassayos Ngamkham, Published on 05/02/2026

» A German man who became the target of public outrage after spray-painting political messages at dozens of locations on Koh Phangan has been arrested in Bangkok.

THAILAND

Hong Kong national arrested in Bangkok for murder committed 37 years ago

Wassayos Ngamkham, Published on 04/02/2026

» Police arrested a Hong Kong man, aged 62, in Nong Chok district, Bangkok, for a murder he allegedly committed in Hong Kong 37 years ago.

THAILAND

Call-centre gangs shift to using corporate accounts

News, Wassayos Ngamkham, Published on 29/01/2026

» The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of money, police said.

THAILAND

Assets seized in online gambling case

Wassayos Ngamkham, Published on 28/01/2026

» Police have seized assets worth more than five million baht in a follow-up investigation into an online gambling network during a search at a luxury house in Bangkok.

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

Police net Thai mule account holders linked to Chinese scam gang

Wassayos Ngamkham, Published on 21/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect who worked as a transnational cash courier.