Showing 61 - 70 of 216
Three Chinese crypto fraud suspects held
Wassayos Ngamkham, Published on 12/09/2023
» Three Chinese nationals have been arrested in connection with cryptocurrency fraud, with many assets including cash and luxury cars seized during police raids on 25 locations in Bangkok.
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.
Raids on scammers net B1bn
News, Wassayos Ngamkham, Published on 31/08/2023
» Police yesterday raided homes and businesses linked to suspected Thai and foreign scammers and impounded assets worth about 1 billion baht, including luxury houses and cars, in Bangkok and other provinces.
Scammers raided, B1bn assets impounded
Wassayos Ngamkham, Published on 30/08/2023
» Police raided homes and businesses linked to suspected Thai and foreign scammers and impounded assets worth about 1 billion baht, including luxury houses and cars, in Bangkok and other provinces on Wednesday morning.
Taiwanese held for smuggling drugs in drive shafts
Wassayos Ngamkham, Published on 19/08/2023
» Police arrested six Taiwanese men and a Thai woman in Bangkok and Samut Prakan on Friday for allegedly smuggling cannabis and crystal methamphetamine in truck drive shafts.
Money launderer nabbed
News, Wassayos Ngamkham, Published on 19/08/2023
» A Taiwanese man wanted in his home country for allegedly laundering around 20 billion baht for phone scammers and online gambling gangs has been arrested in Bangkok's Klong San district.
Arrest made, assets seized in cop raids
News, Wassayos Ngamkham, Published on 18/08/2023
» Police from the Cyber Crime Investigation Bureau (CCIB) arrested a Chinese woman for various crimes, including fraud and money laundering, during raids on 29 locations linked to her in Bangkok, Pathum Thani and Chon Buri.
Scammers up ante with ransom demands
News, Wassayos Ngamkham, Published on 14/08/2023
» Gangsters forced university students to film fake abduction videos that they intended to send to victims' parents to demand ransom money.
Cops charge owners of fireworks warehouse
News, Wassayos Ngamkham, Published on 07/08/2023
» The owners of the fireworks warehouse in Narathiwat which exploded last weekend were charged in relation to the blast upon returning to the country on Sunday.
Driving out the gangs
News, Wassayos Ngamkham, Published on 01/08/2023
» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader, an Austrian national, and some members of the Outlaws Motorcycle Club in Pattaya on July 21.