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Search Result for “Loan scam gang”

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THAILAND

TIDLOR unveils the story behind its growth amid challenges in 2025 letter

Published on 20/02/2026

» TIDLOR Holdings Public Company Limited (TIDLOR Holdings or TIDLOR) reported quality growth in 2025, with net profit rising 17.4% year-on-year. The performance reflects the group’s strong business fundamentals and adaptability amid a challenging external environment in 2025, spanning economic headwinds, international conflicts and severe natural disasters. As a result, the group extended its profit growth streak for the 16th consecutive year since 2010.

THAILAND

TIDLOR Posts Record 2025 Profit of 4.96bn baht, NPL Falls to 1.5%

Published on 20/02/2026

» Feb 20, 2026 – Tidlor Holdings Public Company Limited (“TIDLOR” or the “Group”) announced its 2025 operating results, reporting a record net profit of 4,963 million baht, up 17.4% year-on-year.

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

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

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

Thailand ready to help post-poll Myanmar

Achadthaya Chuenniran and Reuters, Published on 18/02/2026

» PHUKET - Thailand is moving more actively to serve as a post-election “bridge” to help Myanmar reintegrate into the Asean family, while urging Nay Pyi Taw to respond to concerns raised by the regional bloc and the wider international community.

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.

THAILAND

8.3 million speed pills found in septic-tank truck

Published on 18/02/2026

» The drug suppression police have seized 8.3 million speed pills from a modified septic-tank truck in Ban Rai district of Uthai Thani. The driver has been arrested and he confessed to being hired for 500,000 baht to transport the drugs.

THAILAND

EU, CIB join forces to fight online fraud

News, Post Reporters, Published on 18/02/2026

» The Anti Cyber Scam Centre (ACSC) welcomed a delegation from the European Union at a meeting yesterday to expand cross-border investigative networks and enhance international cooperation against online crime.