BANGKOK, Thailand – Pol Capt Wisanu Chimtrakul, Deputy Director-General of the Department of Special Investigation (DSI), along with law enforcement, held a press conference at Suvarnabhumi Airport announcing the arrest…
A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht.…
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…
A 23-year-old woman, Sasikarn, was arrested in Nakhon Ratchasima on January 5, 2025, for her involvement in a fraudulent Facebook job scam. Sasikarn is accused of luring victims into paying…
A 32-year-old Chinese national, Huang Min, has been arrested in Bangkok, Thailand, for his involvement in a large-scale sports-related fraud scheme. The arrest was made on Thursday in the Thung…
PHUKET, Thailand — In a significant breakthrough, authorities have arrested Nattapol, a central figure in a multi-million baht investment scam that has left many victims defrauded. Nattapol was apprehended by…
Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon…
Salau Mohroof Adetolu, a civil servant attached to the Lagos State Local Government Service Commission, was arrested by the Anti-Crime Division of Okeodo Police Station. He faces allegations of impersonating…
Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the…
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
