Showing 1 - 6 of 6
Russian busted with QR stickers touting drugs
News, Online Reporters, Published on 06/11/2025
» A Russian man who was seen applying QR code stickers advertising illegal drugs for sale on street poles in Phuket has been arrested after fleeing to Koh Samui.
Calls grow for Vorapak probe over scam centre scandal
News, Post Reporters, Published on 24/10/2025
» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.
Retired nurse loses millions to romantic scammer
News, Online Reporters, Published on 16/06/2025
» A 65-year-old woman conned by a romantic scammer to invest through a fake crypto trading platform lost almost 12 million baht in just three months.
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.
'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.