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 …
Thai police
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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 …
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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 …
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A 39-year-old woman, Somporn (surname withheld), was arrested by Thai police on December 2 while visiting her husband, who is recovering in a hospital after being shot during a police …
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CHIANG MAI — Thai Cyber Police have arrested a 26-year-old manager of a Chinese hybrid scam network using artificial intelligence to create fake digital personas, tricking victims into investing nearly …