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Search Result for “thaland”

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THAILAND

Vietnamese woman linked to $300m scam arrested in Bangkok

Wassayos Ngamkham, Published on 24/05/2025

» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.

THAILAND

Two arrested with 9,000 fake US banknotes

Wassayos Ngamkham, Published on 10/10/2022

» A police sting led to the arrest of a man and a woman in Nonthaburi province and seizure of 9,000 forged US$100 banknotes, worth around 34 million baht at face value.