Phuket Police Bust 22 Million Baht Scam; Key Suspect Arrested
PHUKET, Thailand (Jan 12, 2025) – Phuket police have cracked down on a massive 22 million baht scam, arresting a suspect accused of helping a criminal gang by creating mule…
PHUKET, Thailand (Jan 12, 2025) – Phuket police have cracked down on a massive 22 million baht scam, arresting a suspect accused of helping a criminal gang by creating mule…
Derry Borough, Pa. (KDKA) – Josie Ruffner, 35, the former president of the Derry Area Aqua Club, is facing multiple charges after being accused of stealing nearly $25,000 from the…
Mae Sai, Chiang Rai – A young couple has been arrested in Mae Sai for allegedly running an illegal online gambling operation. Anuthai, known as Golf Las Vegas, 25, and…
HCMC Police Arrest Wu CongMing, Phung Lac Tong for Operating Illegal BTS Devices Police in District 10 of Ho Chi Minh City (HCMC) have apprehended three individuals, including Wu CongMing,…
Ex-Fortnite Player Serpent Accused of $3.5 Million Memecoin Scams ZachXBT, a prominent blockchain investigator, has accused an Australian former professional Fortnite player known as Serpent of masterminding memecoin scams that…
BANGKOK, THAILAND — Sarawut, a 27-year-old man, was apprehended by Phaya Thai police on November 28, 2024, following an investigation into a gold necklace theft that occurred in October. The…
Farooq Aman, 26, has been arrested by the Uttar Pradesh Police’s Special Task Force (STF) for allegedly impersonating the Chief Minister’s Personal Secretary to dupe people. Aman, a resident of…
Dewi Elvia Muthiariny & Petir Garda Bhwana The Yogyakarta Special Region Police have arrested three individuals allegedly connected to a Cambodian-based fraud syndicate that scammed a victim out of more…
A 34-year-old Thai saleswoman, Panida, has been arrested in Bangkok for allegedly defrauding clients by selling non-existent air conditioning units. The arrest took place in the Ramkhamhaeng area after a…
The Uttar Pradesh Special Task Force (STF) has apprehended an organized crime leader, Dheeraj Kumar Singh, along with five accomplices for their involvement in defrauding individuals through deceptive call centers.…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More