NAKHON RATCHASIMA – Thai police have arrested a man identified only as “Winai” at a hotel in Chok Chai district on charges of facilitating mule bank accounts for a scam …
Thai police
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A transnational fraud ring led by Chinese and Thai nationals has been dismantled in Bangkok after scamming victims out of millions of baht through a fake photo promotion scheme. Arrested …
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A swift police operation in Pattaya led to the arrest of 31-year-old Uzbek national Iskandarkhuja Farkhodkhuj Akbarkhujaev, who was found in possession of $3,000 in counterfeit U.S. currency. The case …
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A 29-year-old man has been arrested following a dramatic attempted robbery at a gold shop in Mueang district, Yasothon province, Thailand. The suspect, identified as Yotthana Hongthong, also known as …
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PATTAYA, Thailand — Police in Pattaya have arrested a 30-year-old Thai man, Ukrit Mangkang, after he impersonated a motorcycle taxi driver and targeted two women in separate robbery incidents last …
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KOH SAMUI, THAILAND — Thai Immigration Police have arrested one of four British nationals suspected of masterminding a large-scale cannabis smuggling operation on Koh Samui, following the seizure of over …
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BANGKOK, THAILAND – A Thai man and his Laotian girlfriend were arrested for allegedly stealing a delivery rider’s motorcycle after the rider left the keys in the ignition while picking …
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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 …
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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 …