Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of 43-year-old Dutch national Ndille for allegedly orchestrating a gold scam in Bangkok. Ndille is accused of deceiving victims by …
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Bangkok
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Drug TraffickingDrugs
Faisal Koyamadakath Arrested at Mumbai Airport for Smuggling Rs4 Crore Hydroponic Weed
by Ananya MehtaThe Air Intelligence Unit (AIU) of Mumbai Airport Customs arrested a 54-year-old man, Faisal Koyamadakath, from Kerala on Wednesday for allegedly smuggling Hydroponic Weed worth Rs4 crore into India from …
by Ananya Mehta -
Homicide
Ekkalak Paenoi Arrested in Cambodia for Assassination of Cambodian Political Activist Lim Kimya
Bangkok, Thailand — Thai police, in cooperation with Cambodian authorities, have arrested the main suspect in the assassination of Lim Kimya, a 74-year-old Cambodian political activist and former opposition MP. …
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Online and TechPhishing Scams
Two Chinese Nationals, Li and Zhu, Arrested in Bangkok for Using Fraudulent SMS Scheme to Target Shoppers
BANGKOK — Authorities in Bangkok have arrested two Chinese nationals accused of running a high-tech mobile scam operation that targeted thousands of shoppers across the city’s busiest commercial districts. The …
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Fake Financial Services ScamsFinancial
“Thai Woman Arrested for Credit Card Theft at Onsen in Bangkok”
BANGKOK, THAILAND — A 22-year-old Thai woman, Thanchanok, was arrested on January 7 for conspiring with Chinese suspects to steal credit cards at several onsen establishments in Bangkok, resulting in …
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BANGKOK — The Anti-Trafficking in Persons Division (ATPD) has arrested seven individuals—four foreigners and three Thais—on charges of producing and distributing pornographic content, including child pornography, through various online platforms. …
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BANGKOK — Two Liberian nationals were arrested for allegedly defrauding a Thai man in a sophisticated gold purchase scam involving counterfeit US currency worth $90,000. The arrests were made on …
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A 63-year-old woman, Porntip, was arrested in Bangkok for her involvement in a call centre scam that impersonated police officers from the Surin City Police Station. The scam targeted victims …
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Drug TraffickingDrugs
Kerala & Karnataka Police Arrest Two in Hydro Ganja Smuggling Racket
by Ananya MehtaA significant drug trafficking operation has come to light in Kerala and Karnataka with the arrest of two individuals involved in the smuggling of hydro ganja, a highly potent variant …
by Ananya Mehta -
A 48-year-old transsexual, Uthai Nanthakhan, was arrested in Bangkok on Saturday night for allegedly swindling a 36-year-old Japanese man, marking the latest in a series of similar crimes spanning a …
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