BANGKOK — A 26-year-old Filipino student has been arrested in Thailand for masterminding a fraud operation that targeted multiple high-end hotels across Bangkok, causing financial losses estimated in the hundreds …
Tag:
immigration police
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KOH SAMUI, THAILAND — Thai Immigration Police have arrested one of four British nationals suspected of masterminding a large-scale cannabis smuggling operation on Koh Samui, following the seizure of over …
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FinancialHuman traffickingInvestment Scams
Japanese Fugitive Kaneda Arrested in Thailand for Fraud & Assault
A 42-year-old Japanese national was arrested in Hua Hin district, Prachuap Khiri Khan province, on March 23 around 2 p.m. for multiple criminal charges, including fraud in Thailand and an …
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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 …
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FinancialInvestment Scams
Thai Police Arrest Suspects in African Fraud Schemes Involving Currency and Gold
BANGKOK — Thai Immigration Police have arrested suspects involved in two distinct fraud cases, both linked to African nationals, according to Police Major General Phantana Nuchanat, Deputy Commissioner of the …
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BANGKOK — Thai police have arrested 34-year-old Yu Hamaji, a Japanese national, for allegedly masterminding a massive scam that defrauded more than 200,000 elderly Japanese retirees living in Thailand. The …
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Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per …