Thailand

BANGKOK — Thai police have arrested a Chinese national accused of laundering money through illegal cryptocurrency exchanges operating in Bangkok’s Huai Khwang district, authorities said Sunday. Police identified the suspect …

BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …

BANGKOK, Thailand — Three Thai women believed to be ringleaders in a major cross-border romance scam have been arrested, according to the Crime Suppression Division (CSD) under the Central Investigation …

TRAT, Thailand — Police in Khlong Yai district arrested nine Chinese nationals, including Xiao Chen, 26, from Yunnan Province, for alleged links to the KK Park cybercrime compound in Myanmar. …

BANGKOK, Thailand — Thai cyber police have arrested a Thai woman and an Indian man for running a call centre scam and laundering more than 60 million baht stolen from …

A tragic incident unfolded in Sri Racha when a newlywed couple’s heated argument escalated into deadly violence. On the evening of June 23, police were called to a rented room …

A young Thai couple expecting their first child has been arrested in Udon Thani for trafficking over 100,000 methamphetamine pills. Their motivation, police said, was to secure funds for childbirth …

Pattaya, Thailand — A Hong Kong man wanted for a drug-related murder was arrested in Pattaya, Thailand, on Monday, Thai authorities confirmed. The suspect, identified only as Truong, 25, was …

BANGKOK, Thailand (Bangkok Post) – A Pakistani man has been arrested in Bangkok after allegedly assuming the identity of a deceased Thai citizen for over a decade. This fraudulent identity …

PATTAYA, Thailand — Police in Pattaya have arrested a 30-year-old Thai man, Ukrit Mangkang, after he impersonated a motorcycle taxi driver and targeted two women in separate robbery incidents last …