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Search Result for “crypto fraud”

Showing 1 - 10 of 10

THAILAND

Chinese fugitive wanted for fraud arrested in Phuket

Achadthaya Chuenniran, Published on 02/04/2026

» PHUKET - A 32-year-old Chinese national wanted in his country on fraud charges involving losses of more than 5 million baht has been arrested in the Patong area of this island province.

THAILAND

Woman made B80k a day delivering unordered junk goods to the gullible

Achadthaya Chuenniran, Published on 17/11/2025

» PHUKET - A 30-year-old woman was arrested at a warehouse in Muang district for allegedly delivering unsolicited, substandard goods to people who had not ordered them and collecting an estimated 80,000 baht a day from those who paid.

THAILAND

Russian attacked, robbed

News, Achadthaya Chuenniran, Published on 07/01/2025

» PHUKET: A Russian man has told police he was attacked and robbed of US$700 (24,237 baht) in cash by another man speaking Russian in his hotel room on Sunday night.

THAILAND

Russian beaten, robbed in Phuket hotel room

News, Achadthaya Chuenniran, Published on 06/01/2025

» PHUKET - A Russian man has told police he was attacked and robbed of US$700 in cash, about 20,000 baht, by another man speaking Russian in his hotel room in Phuket on Sunday night. 

THAILAND

Five Russians jailed in crypto abduction case

Achadthaya Chuenniran, Published on 10/04/2024

» PHUKET: Five Russian men have been sentenced to two years in jail each for abducting a Russian couple on this resort island province, forcing them to transfer more than 30 million baht worth of cryptocurrency.

THAILAND

Two Nigerians, Thai woman arrested in Phuket romance scam

Achadthaya Chuenniran, Published on 09/02/2024

» PHUKET: Two Nigerian men and a Thai woman were arrested in Thalang district of this resort island province for alleged involvement in a romance scam.

THAILAND

Russians suspected of robbing compatriots of B30m

Achadthaya Chuenniran, Published on 01/02/2024

» PHUKET: Police are questioning four Russian men suspected of abducting a Russian couple on this southern tourist island and forcing them to transfer 30 million baht worth of cryptocurrency.

THAILAND

Foreigners 'deceived' by visa service

News, Achadthaya Chuenniran, Published on 30/06/2022

» PHUKET: Police on Wednesday raided a brokerage company after receiving complaints from six foreign nationals who accused the firm of taking their money and failing to deliver visa extension services, causing them to overstay their visas.

THAILAND

Crypto pair risk death for new sea state

News, Achadthaya Chuenniran, Published on 18/04/2019

» An American man who spent some of the fortune he made wagering on cryptocurrencies like bitcoin to fund a seasteading structure near Phuket is at risk of facing the death penalty for breaking Thai law.

PROPERTY

Foreign buyers urged to join lawsuit against Phuket developer

Achadthaya Chuenniran, Published on 03/05/2018

» PHUKET: Police have urged foreigners who bought condominium units from an allegedly fraudulent developer in Phuket to file complaints after the developer was arrested.