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Search Result for “Malaysian”

Showing 1 - 10 of 35

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THAILAND

Male model arrested in forex scam

Wassayos Ngamkham, Published on 10/05/2024

» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.

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THAILAND

Police nab 3 'call centre' suspects

News, Wassayos Ngamkham, Published on 28/01/2024

» Police arrested suspected members of a call centre gang in Sungai Kolok district in Narathiwat province on Saturday.

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THAILAND

Extradition of Malaysian kingpin sought

News, Wassayos Ngamkham, Published on 04/01/2024

» The Office of the Narcotics Control Board (ONCB) is working with authorities in Laos to extradite a Malaysian drug kingpin and key member of a transnational drug syndicate to Thailand.

THAILAND

Card scammer nabbed after 14 years

News, Wassayos Ngamkham, Published on 20/04/2023

» Police have arrested a 44-year-old woman in Sing Buri 14 years after gang members used a forged credit card in the name of the New Zealand ambassador to buy and sell fuel worth about 10 million baht.

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THAILAND

Woman arrested for B10m ambassador's credit card fraud

Wassayos Ngamkham, Published on 19/04/2023

» Police have arrested a 44-year-old woman in Sing Buri 14 years after gang members used a forged credit card in the name of the New Zealand ambassador to buy and then sell fuel worth about 10 million baht.

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THAILAND

Boxing promoter nabbed over jobs scam

News, Wassayos Ngamkham, Published on 01/11/2022

» Police have arrested a Chinese boxing promoter on charges of entrapping Thais into working for a brutal gang of call scammers based in Myanmar's Myawaddy border township.

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THAILAND

Chinese boxing promoter arrested for call-scam slavery

Wassayos Ngamkham, Published on 31/10/2022

» Police have arrested a Chinese boxing promoter on charges of entrapping Thais into working for a brutal gang of call scammers based in Myanmar's Myawaddy border township.

THAILAND

Minor rescued, traffickers nabbed in cross-border raid

News, Wassayos Ngamkham, Published on 31/10/2022

» Authorities have arrested five Thai suspects who allegedly duped a 13-year-old girl into working in a brothel in Malaysia, and in a joint operation rescued her and four other victims, says the Central Investigation Bureau (CIB).

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THAILAND

Alleged animal trafficker on way to the US

News, Wassayos Ngamkham, Published on 09/10/2022

» A Malaysian man arrested in Bangkok in June for alleged wildlife trafficking has been extradited to the United States.

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THAILAND

Accused Malaysian wildlife trafficker extradited

Wassayos Ngamkham, Published on 08/10/2022

» A Malaysian man arrested in Bangkok in June for alleged wildlife trafficking has been extradited to the United States.