Police arrested a man from Hong Kong for running a call centre scam and possessing drugs at his home in Lat Krabang, Bangkok, on Tuesday, November 18. The Metropolitan Police …
Bangkok
-
-
Four Chinese nationals suspected of running an advanced online scam were arrested during a police raid at a luxury condominium in Bangkok on Sunday. The operation took place around 12:30 …
-
BANGKOK — Thai police have arrested Huang Qingqing, a 53-year-old Chinese national, accused of carrying out high-value burglaries at luxury homes in Bangkok. Authorities said Huang was wanted in connection …
-
BANGKOK — Thai police have arrested a Chinese national accused of laundering money through illegal cryptocurrency exchanges operating in Bangkok’s Huai Khwang district, authorities said Sunday. Police identified the suspect …
-
BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …
-
BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …
-
BANGKOK — Thai cyber police have arrested a 35-year-old Chinese national, identified as Mr. Ma, in connection with a complex credit card fraud scheme that exploited Google Pay to make …
-
BANGKOK — A prominent Thai celebrity doctor and former police officer known as “Dr. Air” has been arrested for running a sophisticated drug trafficking network involving date rape drugs, authorities …
-
A significant arrest was made by the Metropolitan Police Bureau 3 after they detained a 28-year-old woman, Phannipa Phienamkot, for her involvement in a mule account scam. Known as Nong …
-
Fake Financial Services ScamsFinancial
Chinese Fugitive Zhang Wei Arrested in Bangkok for Embezzlement
Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …