Showing 1 - 10 of 1,468
Indonesian fugitive arrested for $10m US romance scam
Wassayos Ngamkham, Published on 26/04/2026
» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims.
Mother and son accused of laundering B4bn in scam funds
Online Reporters, Published on 25/04/2026
» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.
China and Thailand agree to foster closer ties
MONGKOL BANGPRAPA & Apinya Wipatayotin, Published on 25/04/2026
» Thailand and China have agreed to expand high-level exchanges and deepen cooperation across multiple sectors, as both sides moved to elevate their longstanding partnership during talks in Bangkok.
Birth registration fraud ring busted in Korat
Prasit Tangprasert, Published on 24/04/2026
» NAKHON RATCHASIMA - A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 “grey Chinese” were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.
Government 'determined' to tackle fuel hoarding
News, Aekarach Sattaburuth, Published on 24/04/2026
» Energy Minister Akanat Promphan has vowed to pursue the oil hoarding case to the very end after being questioned by People's Party MP Rangsiman Rome in parliament about an illicit network involved in oil exports and "grey capital".
Police nab mule account holder
News, Post Reporters, Published on 23/04/2026
» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).
Online scam losses fall to record low
News, Wassayos Ngamkham, Published on 21/04/2026
» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.
Eight busted in B55m call-centre scam losses
Wassayos Ngamkham, Published on 20/04/2026
» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.
Four Chinese held after staged kidnapping for ransom
Wassayos Ngamkham, Published on 16/04/2026
» Police have dismantled a Chinese gang accused of staging a fake kidnapping of a 19-year-old woman in order to extort ransom money from her father, arresting four suspects, including her boyfriend, who was also wanted in China in an online scam case.
'Home buyer' held for 'defrauding elder'
Post Reporters, Published on 14/04/2026
» A 40‑year‑old woman has been arrested for allegedly swindling a retiree out of more than 9 million baht through a fake investment scheme, police say.