Showing 11 - 20 of 671
90 held as Chinese-led scam gang busted in South
Nujaree Rakrun, Published on 29/03/2024
» NAKHON SI THAMMARAT: Police have arrested 90 alleged scammers, including 55 Chinese nationals, during raids on eight locations in Chawang district of this southern province.
Journalists group denies taking bribe
News, Mongkol Bangprapa, Published on 28/03/2024
» The Thai Journalists Association (TJA) yesterday denied allegations that its vice president, with the initial W, received a bribe linked to an illegal online gambling network.
Immigration warns of fake ‘fast-track service’
Wassayos Ngamkham, Published on 27/03/2024
» The Immigration Bureau has warned tourists not to fall victim to online advertisements that offer fast-track immigration service for 2,900 baht per flight at Suvarnabhumi and Don Mueang airports.
Woman nabbed for facilitating B50m scam with mule accounts
Assawin Pakkawan, Published on 22/03/2024
» SONGKHLA: A woman wanted for owning mule accounts to facilitate fraud, which caused more than 50 million baht worth of damage to victims, has been arrested in Rattaphum district of this southern province.
Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
DSI denies claim wanted fraudster's wife will be freed
News, Wassayos Ngamkham, Published on 12/03/2024
» The Department of Special Investigation (DSI) has denied the wife of Sanga "Kofuk" Kungwan, who is believed to have fled an 18-billion-baht tax fraud case, is being released from detention so she can reunite with her husband abroad.
Govt facilitates transfer of 900 scam victims from Myanmar to China
Published on 03/03/2024
» Thailand has in the last week helped facilitate the transfer of some 900 Chinese nationals who had been trapped in scam centres in a Myanmar border town back to China, Prime Minister Srettha Thavisin said on Sunday.
Giant signs warn against online scams
Chakrapan Natanri, Published on 28/02/2024
» KHON KAEN - Giant signs warning people against online scammers and advising how to avoid them were hung on the outside wall of Khon Kaen police station on Wednesday, as police said more than 2,000 victims had already filed complaints there this year.
Chinese suspect arrested over B2.5bn fraud
Published on 16/02/2024
» A Chinese national, wanted in his home country for duping people into investing in a sports-related fraud causing about 2.5 billion baht in damages, has been arrested in Sathon district, Bangkok.
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.