Showing 21 - 30 of 85
Scam gang proxy account holder nabbed at border
News, Post Reporters, Published on 29/09/2023
» A woman who opened a mule bank account for a scam gang linked to a family tragedy in Samut Prakan in August was arrested at the Aranyaprathet immigration checkpoint in Sa Kaeo upon her return from Cambodia on Wednesday afternoon.
Woman arrested for opening bank account for scammers
Online Reporters, Published on 28/09/2023
» A woman, who had opened a mule bank account for a scam gang linked to a family tragedy in Samut Prakan in August, was arrested at the Aranyaprathet immigration checkpoint in Sa Kaeo upon her return from Cambodia on Wednesday afternoon.
Thai scammers deported from Cambodia, face family tragedy charges
Online Reporters, Published on 19/09/2023
» Four more Thais working for a scam gang linked to a family tragedy in Samut Prakan have been arrested in Poipet and returned to Thailand for legal proceedings.
Four nabbed in Poipet over scammer ties
News, Post Reporters, Published on 11/09/2023
» Four more Thai citizens have been arrested in Cambodia over their links to a call centre scam network which drove a man to kill his wife and two children in Samut Prakan last month.
When scams turn deadly
Oped, Editorial, Published on 09/09/2023
» Reports on the killing of members of a poor Samut Prakan family duped by online fraudsters have further raised concerns about the perils of online scams and the pain they can inflict on victims and society.
Woman arrested at border linked to scam gang, family tragedy
Online Reporters, Published on 30/08/2023
» A young woman who opened a bank account for a scam gang linked to a family tragedy in Samut Prakan has been arrested as she returned to Thailand from Cambodia through a border checkpoint in Sa Kaeo province.
Surachate heading to Cambodia in family scam-deaths case
Online Reporters, Published on 30/08/2023
» Deputy national police chief Pol Gen Surachate Hakparn will go to Cambodia on Thursday to work with Cambodian police hunting down a Chinese-led scam gang in Poipet linked to a family tragedy in Samut Prakan.
Nightclub fire kills 6 people in Cambodia: police
Published on 02/07/2023
» At least six people were killed in a nightclub fire in Cambodia's capital on Saturday, police said.
Big rig tempers fray, crazed son's grisly end, bogus cop
News, Mae Moo, Published on 19/03/2023
» Shootout at the truckyard
Chuvit foreshadows fall of big online gambling figure
Mongkol Bangprapa, Published on 25/01/2023
» Whistleblower Chuvit Kamolvisit predicts the axe will soon fall on a "grey" business the former massage parlour tycoon alleges has been laundering money for a long established online gambling network.