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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Bangkok
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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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Two Thai men were arrested for posing as police officers to rob Vietnamese tourists in Bangkok. The incident occurred on November 20 at a restaurant in the capital. Pol Maj …
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Police in Bangkok have detained Minghong Tan, a 19-year-old Chinese national, in connection with an alleged call centre scam. The arrest took place during coordinated raids at two condominium rooms …
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Bangkok, Thailand – Thai immigration authorities have arrested six Chinese nationals, including the alleged ringleader, for running a large-scale scam network from a luxury condominium in Bangkok. The sophisticated operation, …