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Search Result for “scam”

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THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

US to provide $45 million to help implement Cambodian-Thai accords

Reuters, Published on 09/01/2026

» The United States ‍will ‍provide $45 million (1.4 billion baht) in assistance to Cambodia and Thailand, the senior US diplomat for East Asia said on Friday ‌during a visit to the region, ​to help solidify President Donald Trump's peace-making efforts between the two.

THAILAND

Chinese men arrested in Pattaya for alleged involvement in scam network  

Wassayos Ngamkham, Published on 09/01/2026

» Two Chinese nationals 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.

THAILAND

Police probe 10 politicians

News, Chairith Yonpiam, Published on 09/01/2026

» Justice Minister Pol Lt Gen Rutthaphon Naowarat said on Thursday that more than 10 politicians and former MPs are under investigation for suspected links to scam operations, online gambling networks and drug trafficking, with arrests potentially imminent.

THAILAND

Cops vow to increase their anti-trafficking efforts

News, Post Reporters, Published on 09/01/2026

» The Royal Thai Police (RTP) have vowed to intensify crackdowns on human trafficking, with a sharp focus on child abuse, sexual exploitation and crimes committed through online platforms.