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 …
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CCIB
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BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …
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Atthapol Arrested in 300 Million Baht Cryptocurrency Fraud Case Two suspects have been arrested for allegedly scamming a businessman out of more than 300 million baht through an online cryptocurrency …
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Online and TechPhishing Scams
Ratchapak Arrested for Defrauding 70-Year-Old Victim in Investment Scam
Thai Cyber Police have arrested Ratchapak, a 35-year-old woman from Nakhon Ratchasima, accused of orchestrating a fraudulent investment scheme that targeted a 70-year-old victim, resulting in a financial loss of …
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Twelve members of a Thai call centre scam gang, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) announced …