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Search Result for “investor scam”

Showing 1 - 10 of 73

LEARNING

Thailand scores poorly in corruption ranking

Gary Boyle, Published on 13/02/2026

» The government has said it will act after Thailand scored 33 out of 100 and ranked 116th in the latest Corruption Perceptions Index (CPI).

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

Chinese scam suspects arrested in Pattaya

Gary Boyle, Published on 09/01/2026

» Two Chinese men were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

LEARNING

Fugitive Chinese scam suspect arrested at Suvarnabhumi

Gary Boyle, Published on 18/12/2025

» A Chinese fugitive wanted in his home country in connection with a major scam operation was arrested on Tuesday evening at Suvarnabhumi airport as he was about to leave Thailand using a fake Mexican passport.

LEARNING

Foreigners linked to scams arrested

R May, Published on 09/12/2025

» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans have been arrested.

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

Second Thai woman found dead in Poipet

Gary Boyle, Published on 05/11/2025

» A 28-year-old Thai woman has been found dead in a hotel room in Poipet, only a week after another Thai woman fell to her death in the Cambodian border scam hub.

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

Slain model not ‘forced’ to go to Myanmar, Thai officials say

R May, Published on 22/10/2025

» Thailand’s Immigration Bureau has denied reports that a Belarusian model who travelled to Bangkok for work was “forced” to go to Myanmar, where she was reportedly killed by a scam gang who then sold her organs on the black market.

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.