A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …
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Thailand crime
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Pattaya – Immigration police in Pattaya have arrested five Japanese men suspected of operating a call scam that has been defrauding elderly Japanese citizens of approximately 5 million baht per …
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A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
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BANGKOK — Thai Cyber Police, in collaboration with the FBI, have arrested an Indian suspect involved in defrauding an elderly American woman of nearly $50,000. The suspect was part of …
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Business & Job Opportunity ScamsBusiness-Related
Muhammad Ramzan and 3 Others Arrested in Buriram Shop Scam
Four Pakistani nationals, including Muhammad Ramzan (35), Muhammad Saleem (34), Amir Hussain (24), and Muhammad Imran (21), were arrested in Buriram province after allegedly running a sophisticated scam targeting elderly …
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Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …
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Smishing Scams
Lin Chuangqin and Teeraphat Uttaraphiromsuk Arrested in Major Thai Call Centre Scam Bust
Bangkok, Thailand – In a significant crackdown on a notorious call centre scam operation, the Crime Suppression Division (CSD) arrested two key suspects: Lin Chuangqin, a 33-year-old Chinese national, and …