BANGKOK — Thai police have dismantled a major romance scam network led by a Nigerian national and five Thai accomplices accused of defrauding victims of more than 114 million baht. …
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TCSD
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BANGKOK — Thai cyber police have arrested a 35-year-old Chinese national, identified as Mr. Ma, in connection with a complex credit card fraud scheme that exploited Google Pay to make …
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A 20-year-old woman named Thanaporn has been arrested by Thai police for her role in a call center scam that defrauded a victim of 50,000 baht and involved the suspicious …
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BANGKOK – Thai police have arrested 12 individuals, including three bank employees and four Chinese nationals, for their roles in a massive call-centre scam that defrauded victims out of 2.2 …