Two men in Bangkok have been arrested for allegedly posing as police officers to rob Vietnamese tourists at a restaurant on November 30. The suspects, Thitiphong Phromcharoen and Phongsaphat Tanchan, …
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Thailand
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Viktor Bout, one of the world’s most infamous arms dealers, has been arrested in Thailand. Known as the “Merchant of Death,” Bout is accused of trafficking weapons to several terrorist …
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Police in Thailand arrested Etienne Kukwa, 35, a Cameroonian man, and Wipaporn, 36, a Thai woman from Kanchanaburi, for running a fraudulent company that caused significant financial damage to businesses. …
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THAILAND — On Monday, Demin Wen, a 35-year-old Chinese national, was arrested near Thailand’s border with Cambodia, suspected of leading one of the country’s largest call scam operations. The arrest …
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A Malaysian businessman accused of orchestrating a massive fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (approximately $14 billion). Tedy …
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By Bob Scott In a significant breakthrough against cybercrime, Thai police have arrested Yang Mu Yi, a Chinese national, for his alleged involvement in a large-scale SMS scam operation based …
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Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …
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Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …
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A Thai couple has been arrested in connection with a 39 million baht fraud scheme that also involves a prominent lawyer, Sittha Biabangkerd, who allegedly swindled a millionaire out of …
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by James Morris and Son Nguyen BANGKOK, THAILAND — Sittra Biabungkerd, a high-profile lawyer in Thailand, was arrested on Thursday on charges of fraud and money laundering after a criminal …
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