BANGKOK, THAILAND — Authorities in Thailand have apprehended Pedro M., a 39-year-old Portuguese national, for his alleged role in a massive cryptocurrency and credit card fraud scheme worth over $580 …
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Thailand arrest
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Surin Province, Thailand — Thai police arrested a 20-year-old Lao national named Chaipol on July 6 at a resort in Muang District. He is accused of producing and distributing child …
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KOH SAMUI, THAILAND – Two British fugitives wanted by Interpol for robbery and fraud have been arrested on Koh Samui, the southern Thai island recently thrust into the spotlight by …
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FinancialHuman traffickingInvestment Scams
Japanese Fugitive Kaneda Arrested in Thailand for Fraud & Assault
A 42-year-old Japanese national was arrested in Hua Hin district, Prachuap Khiri Khan province, on March 23 around 2 p.m. for multiple criminal charges, including fraud in Thailand and an …
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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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A German man accused of assaulting multiple dentists in Nakhon Ratchasima has been arrested. Police apprehended 41-year-old Matthias Ebner in the car park of a shopping mall on Tuesday afternoon. …
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Bangkok, Thailand – British fugitive Richard Wakeling, 54, who was convicted of drug trafficking in the UK, has been arrested in Bangkok after years on the run. Thai police, in …
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In a well-coordinated operation led by Police Major General Chairit Anurit, Commander of Immigration Bureau Division 3, and Police Colonel Plearn Klinpayom, Deputy Commander, authorities arrested 41-year-old South Korean national …
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Drug TraffickingDrugs
“Six Malaysians, Including Dikir Barat Singer, Arrested for Drug Possession in Thailand”
In a significant drug bust during the Deepavali holiday, Thai authorities arrested six Malaysians, including a well-known modern dikir barat singer from Kelantan, for possessing drugs worth RM90,000. The arrests …
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A drug courier was shot and wounded, and 800,000 methamphetamine pills were seized during a dramatic police pursuit in the Sai Noi district of Nonthaburi early on Tuesday. The operation, …
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