Osaka, March 25 (Jiji Press) – A 29-year-old Japanese man, Tomu Fujinuma, was arrested by Osaka prefectural police on Tuesday after being detained in Thailand. He is accused of tricking …
Thai police
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PATTAYA, Thailand — Police in Thailand arrested a Chinese woman, Wu Di, in connection with a cryptocurrency scam that defrauded victims of over $17.7 million. During the raid, her boyfriend, …
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CryptoCryptocurrency Scams
Teacher Loses 1.5 Million Baht in Investment Scam; Chinese Nationals Linked
BANGKOK, Thailand – A Thai teacher who initially saw small returns on her investment in a fraudulent scheme ultimately lost 1.5 million baht when she was unable to withdraw her …
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BANGKOK — Thai police have arrested Tetsuya Yamaguchi, a 46-year-old Japanese man suspected of leading an international scam network, a senior officer announced Thursday. Yamaguchi was arrested at his condominium …
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Bangkok authorities have arrested two Nigerian men, Ihejimba Bright Chimezie and Azubuike Chdiebere David, in connection with an international drug trafficking case after a Thai woman caught smuggling cocaine into …
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Fake Financial Services ScamsFinancial
Businesswoman Wiyada Arrested for EDC Machine Scam in Thonglor
Thai authorities have arrested Wiyada, a 41-year-old businesswoman, for renting out electronic data capture (EDC) machines to a Chinese criminal gang. The gang used the machines to steal credit card …
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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. …
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BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
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A 65-year-old South Korean man, Park Sukhee, narrowly avoided being arrested for drug smuggling after he grew suspicious of his luggage and sought help from the Thai police. The incident …
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David Stuart Armitage, a 62-year-old British national, has been arrested in Thailand for the 2004 murder of his Thai wife, Lamduan Armitage. The arrest occurred on January 23, 2025, in …