Showing 1 - 10 of 11
Thousands of illegal cryptocurrency mining units seized
Online Reporters, Published on 07/12/2022
» Special investigators have seized about 3,500 illegal cryptocurrency-mining units operating from rented buildings in Bangkok and Nonthaburi and stealing vast amounts of electricity.
Ufun pyramid scheme suspect arrested at temple
Online Reporters, Published on 15/02/2024
» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
Wife of Ufun Store executive in B10bn pyramid scheme arrested
Online Reporters, Published on 25/01/2024
» The wife of an executive of the Ufun online pyramid scheme, which conned about 14,700 people out of their money with the total amount estimated at more than 10 billion baht, has been arrested in Si Sa Ket after almost 10 years on the run.
Gold robber betrayed by brand-name shoes
Online Reporters, Published on 13/12/2023
» The son-in-law of a wealthy orange grower arrested for robbing a gold shop two weeks ago has told police he was in urgent need of money after suffering large losses from stock and cryptocurrency investments.
Interpreter for Chinese scam-gang leader arrested
Online Reporters, Published on 14/06/2023
» Police have arrested an interpreter for the Chinese leader of a phone-scam gang based in Cambodia, after the man had escaped and fled back to Thailand.
Chuvit asked to come clean on 'dirty money'
Online Reporters, Published on 23/03/2023
» Crusading lawyer Sittra Biabangkerd has asked Chuvit Kamolvisit to clarify reports that the whistleblower received 50 million baht from shady sources, far more than the amount he admitted to having received and then donating to hospitals.
Arrested Chinese for extradition in 2 major fraud cases
Online Reporters, Published on 10/01/2023
» Two Chinese men wanted in separate major fraud cases in China have been arrested and face extradition on charges involving about 2 billion baht in combined damages.
Luxury resort, cars worth B3bn seized from alleged triad boss Tuhao
Online Reporters, Published on 09/12/2022
» Authorities have seized a luxury resort and cars, worth about 3 billion baht in all, from alleged Chinese triad boss Chaiyanat "Tuhao" Kornchayanant, who is accused of involvement in the drug trade.
Woman held for infamous Ufun pyramid scheme
Online Reporters, Published on 25/02/2022
» A 29-year-old woman has been arrested in Pathum Thani province for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
German drug suspect caught in Bangkok
Online Reporters, Published on 03/11/2018
» A 26-year-old German man wanted in his country for involvement in a dark-web drug trade worth 17.5 million baht has been arrested in Bangkok.