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Search Result for “scam”

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THAILAND

Chinese suspects arrested for B7bn investment scam

Post Reporters, Published on 10/01/2026

» Three Chinese nationals accused of orchestrating a massive investment fraud that cheated 10,000 victims out of 7 billion baht have been arrested in Bangkok and Chiang Mai.

THAILAND

Govt to name politicians linked to scams, gambling

Published on 10/01/2026

» The government will soon name politicians suspected of links to "grey capital" after investigations identified about 10 former MPs and election candidates allegedly connected to scam networks and online gambling operations, Digital Economy and Society Minister Chaichanok Chidchob said yesterday.