Thai Teacher and Chinese Partner Arrested in $2.7 Million Scam
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
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.…
Police Arrest Two Men in AI-Aided Scam Targeting Beauty Queen
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…
12 Chinese Nationals, 5 Filipinos Arrested in Paranaque Scam Operation
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…
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…
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,…
Chinese National Jiang Arrested in Thai Scam Network Bust
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…
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