Showing 1 - 10 of 10
Four nabbed for Bangkok onlne investment con
Wassayos Ngamkham, Published on 30/11/2025
» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Multi-billion-baht scam gang busted
Wassayos Ngamkham, Published on 18/02/2025
» Police have arrested 10 suspected members of a Thai-Chinese investment scam gang raking in billions of baht during raids in Bangkok and several provinces.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Arrests made after man beaten in crypto dispute
Wassayos Ngamkham, Published on 26/09/2024
» Nine Vietnamese men have been arrested in Bangkok on charges of illegally detaining a Thai woman and a Taiwanese man and physically assaulting the latter to force him to pay a debt of 1.7 million baht for the purchase of cryptocurrency.
New arrest in immigration abduction-ransom case
Wassayos Ngamkham, Published on 28/03/2023
» Police have arrested a Thai man as an accessory in the alleged abduction and crypto-ransom by immigration police officers of a Chinese man and his Thai interpreter.
'Crypto kidnapper' turns himself in
News, Wassayos Ngamkham, Published on 26/03/2023
» A senior immigration officer, the fourth and final suspect wanted for the abduction and cryptocurrency extortion of a Chinese man and his Thai interpreter, turned himself in to police in Pattaya on Friday night.
Police force suspends four officers
News, Wassayos Ngamkham, Published on 23/03/2023
» Four immigration officers accused of abducting a Chinese man and his Thai interpreter, and extorting cryptocurrency from them, have been suspended from the force pending further investigation. Arrest warrants have been issued.
Warrants issued for 4 immigration officers for crypto extortion
Wassayos Ngamkham, Published on 21/03/2023
» Arrest warrants have been approved for four immigration police accused of the abduction of a Chinese man and Thai woman and extortion of 30,000 tether crypto coins, worth about 1 million baht, deputy police chief Pol Gen Surachate Hakparn said.
Chinese gangsters arrested for abducting, extorting female compatriot
Wassayos Ngamkham, Published on 19/03/2023
» Three Chinese nationals - two men and a woman - have been arrested for allegedly abducting a female compatriot and extorting about 3.2 million baht from her, police said.