UTHAI THANI, THAILAND — A Malaysian man, Cherway Lock, has been arrested for allegedly defrauding a 70-year-old retired teacher from Uthai Thani of more than 22 million baht (S$881,980) in …
Tag:
Thailand scam
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CHIANG MAI — Police have arrested three suspects, including two Chinese nationals and a Thai woman, in connection with a large call center scam involving over 2.6 million baht in …
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Panna Police have cracked an international cyber fraud racket, arresting two men from Maharashtra and seizing 1,700 SIM cards intended for overseas scams targeting Indians. The accused allegedly supplied Indian …
by Ananya Mehta -
Two Nepalese men were arrested in Pattaya on January 14 for allegedly defrauding locals and tourists by using counterfeit US dollars. The men, Som and Ghanendra, were part of a …
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Business & Job Opportunity Scams
Dasari Venkata Raghava Parthasarathy Arrested in Cyber Fraud
by Ananya MehtaThe Visakhapatnam Cyber Crime Police have arrested Dasari Venkata Raghava Parthasarathy, a resident of Malkapuram, for his role in a large-scale cyber fraud scheme targeting Indian workers seeking overseas employment. …
by Ananya Mehta -
Police in Rayong, Thailand, have apprehended a monk, Supachai (40), and his accomplice, Suwanwit (38), for fraudulently collecting donations under the pretense of representing a defunct temple. The duo placed …