Thai authorities have begun seizing the assets of Boon Vanasin, an 86-year-old hospital tycoon who allegedly scammed over 12 billion baht from hundreds of investors by promoting non-existent medical projects. …
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DSI
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Police have apprehended four Thai nationals and two Nigerian men involved in running large-scale romance scams and laundering money through mule accounts for foreign criminal organizations. The Department of Special …
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Baba, Lulu, and Zuwena, three individuals linked to a notorious human trafficking operation, were arrested in Bangkok as part of a crackdown on exploitation involving African women. The gang, known …
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Fake Financial Services ScamsFinancial
Stark Corp Embezzlement Suspect Chanin Yensudchai Arrested in Dubai
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in …