Showing 1 - 10 of 677
Mule account owners for scam gangs arrested
Online Reporters, Published on 13/06/2024
» Three people accused of opening mule accounts for scam gangs have been arrested separately in Bangkok and two other provinces.
Scam centre mule-accounts man arrested
Online Reporters, Published on 12/06/2024
» The owner of mule bank accounts used by a call centre gang to defraud a wealthy Thai woman out of 200 million baht has been arrested in Bangkok’s Nong Chok district, police said.
Labubu doll seller faces charges over unmet orders
Wassayos Ngamkham, Published on 10/06/2024
» An online seller of the highly-sought after Labubu dolls risks facing fraud charges after failing to deliver the dolls which over 100 customers had paid for in advance.
Fake passport maker with ties to China arrested
Online Reporters, Published on 08/06/2024
» A suspected scammer who deceived foreign victims into believing he could produce fake Thai passports was arrested on Saturday as part of a nationwide crackdown on criminals funded by entities in China.
Thai-US operation helps take down global cybercrime gang
Online Reporters, Published on 01/06/2024
» Working with the US Federal Bureau of Investigation, Thai authorities aided in dismantling an international cybercrime organisation on Friday.
Chinese fraud suspect arrested in Bangkok
Online Reporters, Published on 24/05/2024
» A Chinese man has been arrested in Bangkok for working illegally and overstaying his visa after fleeing to Thailand to escape arrest in his home country for a 10-million-baht fraud.
Man nabbed in fortune-telling scam
Wassayos Ngamkham, Published on 19/05/2024
» A man has been arrested for posing as an online fortune-teller with psychic abilities after swindling more than 100 people out of money in a two-year scam.
Two arrested for B300m crypto investment fraud
Online Reporters, Published on 15/05/2024
» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.
Local politician at large in big call scam case
Wassayos Ngamkham, Published on 13/05/2024
» Police are hunting for the family of a woman deputy mayor in Nakhon Si Thammarat, suspecting them of being involved in a big Chinese call scam network.
Privilege card loophole lets criminals in front door
News, Published on 13/05/2024
» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.