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Search Result for “Chinese criminals”

Showing 1 - 10 of 3,341

THAILAND

Chinese fleeing Myanmar scam hub arrested in Tak province

Online Reporters, Published on 23/02/2026

» Twenty Chinese men fleeing the notorious scam hub of Shwe Kokko in Myanmar crossed the Moei river into Mae Sot district of Thailand's Tak province on Monday morning and were arrested for illegal entry.

THAILAND

'Ohkajhu' restaurant logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

THAILAND

Reinventing the ‘Sick Man’: Aman Modi’s Blueprint for Thailand’s Next Act

Published on 20/02/2026

» After Thailand’s high-stakes election in February 2026, the kingdom finds itself at a crossroads. With GDP growth languishing at 1.6%—the lowest in the region—and household debt strangling the domestic engine, the "Sick Man of Asia" label has become a difficult reality to ignore.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Senior police officer questions scam centre escapees in Trat

Jakkrit Waewkraihong, Published on 19/02/2026

» TRAT - Deputy national police chief Pol Gen Thatchai Pitaneelabut flew by helicopter to a border area in this eastern province on Thursday to follow up on cases involving foreigners who had fled a scam compound in Cambodia.

THAILAND

Chinese grey network ‘still active’ in Cambodian border zone

Online Reporters, Published on 19/02/2026

» The Royal Thai Navy (RTN) says it has uncovered a Chinese grey business network operating near the Cambodian border district of Thmor Da, where foreign nationals have been forced to work in online scam operations.

THAILAND

Chinese crypto scammer arrested after 2 years in Thailand

Online Reporters, Published on 19/02/2026

» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.

THAILAND

Chiang Mai airport sees traffic spike

News, Post Reporters, Published on 19/02/2026

» Chiang Mai International Airport has recorded a new post-Covid high in passenger traffic, with daily numbers surpassing 36,000, as airlines added 69 extra and charter flights to accommodate Lunar New Year demand.

THAILAND

Vietnamese held in Trat after fleeing scam gang in Cambodia

Jakkrit Waewkraihong, Published on 18/02/2026

» TRAT – Six Vietnamese people have been taken into custody after crossing illegally through barbed wire into Thailand, reportedly to escape a scam gang that forced them to work and physically abused them in Cambodia.