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Search Result for “Scammers”

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LEARNING

Thais linked to Chinese scam gang arrested

Gary Boyle, Published on 22/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.

LEARNING

Tourist 'tricked' in Pattaya

Gary Boyle, Published on 05/01/2026

» A 46-year-old Indian tourist has filed a police complaint in Pattaya after allegedly being tricked into buying overpriced herbal products by a group of foreign fraudsters.

LEARNING

Immigration police target visitors making multiple visa runs

Gary Boyle, Published on 26/11/2025

» Immigration police are focusing on blocking foreigners, especially scammers, who do visa runs to extend their stay in Thailand by abusing the government's visa-free entry scheme.

LEARNING

Raid on Chiang Mai luxury villa finds 20 Chinese scammers

Gary Boyle, Published on 31/10/2025

» Twenty Chinese people were arrested at a luxury pool villa in Chiang Mai on Thursday, suspected of operating scams targeting compatriots in China.

LEARNING

Innocent people’s frozen bank accounts unlocked in 'half a day'

Gary Boyle, Published on 17/09/2025

» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.

LEARNING

Govt issues new rules for SIM cards

Gary Boyle, Published on 21/08/2025

» The government has announced stricter measures for SIM card registration to combat rising online fraud.

LEARNING

Police bust Phuket jet-ski scammers

Gary Boyle, Published on 21/04/2025

» Police have seized eight jet-skis and arrested five operators in Phuket during a crackdown on gangs preying on tourists.

LEARNING

215 foreigners rescued from Cambodian scam centre

Gary Boyle, Published on 24/02/2025

» Cambodian police have rescued 215 foreigners, 109 of them Thais, from a scam compound in Poipet city.  

LEARNING

Scam centre kidnap fears keep Chinese tourists on edge

Gary Boyle, Published on 30/01/2025

» Chinese tourists visiting Thailand for Lunar New Year are worried about being kidnapped by gangsters to work in scam centres, despite efforts to reassure them.

LEARNING

Major crackdown planned on drugs, call scams, human trafficking

Gary Boyle, Published on 21/01/2025

» The government is putting together a six-month campaign tackling drug problems, call centre gangs and human trafficking, Deputy Prime Minister Phumtham Wechayachai said on Monday.