Bang Phli, Samut Prakan, Thailand – A former Thai teacher, Alisa Lamkrathok, and her Chinese partner, Miss Zhou, were arrested on February 19, 2025, for their alleged involvement in a …
scam operation
-
-
CryptoCryptocurrency Scams
Thai and Chinese Police Collaboration Leads to Arrests and Seizure of $2.5 Million in USDT
BANGKOK, Thailand — A major joint operation between Thai and Chinese authorities led to the arrest of two Chinese nationals, Ye Wanyou, 29, and Li Weijie, 30, on February 5. …
-
Two men have been arrested for their involvement in a call scam operation based in Poipet, which deceived numerous victims, including Thai-British beauty queen Charlotte Austin, who lost 4 million …
-
Twelve Chinese nationals and five Filipinos were arrested on January 8, 2025, in a major operation conducted by the National Bureau of Investigation (NBI) in Paranaque City, Metro Manila. The …
-
Online Dating & Sextortion Scams
Golden Tiger and Jin Can Arrested After Wang Xing’s Kidnapping and Rescue Operation in Myanmar
BANGKOK, 9th January 2025 — Wang Xing, a mainland Chinese actor, was rescued from a scam operation in Myanmar and safely returned to Bangkok on 7th January 2025. The actor …
-
Smishing Scams
Saitama Police Arrest Jun Kiyohara and Three Others for Alleged Involvement in Multi-Million Yen Fraud Scheme
SAITAMA, JAPAN — Four Japanese men were arrested on November 19, 2024, after being transferred from the Philippines to Japan for their involvement in an extensive fraud scheme. The men, …
-
In Nakhon Si Thammarat, cyber police have arrested Jiang, a 33-year-old Chinese national, accused of leading a massive international scam network. The arrest, based on a warrant issued by Thung …