Thailand

In a significant breakthrough on November 2, Thailand’s Cyber Police dismantled an online loan scam network that defrauded a renowned national footballer of nearly 2.7 million baht. The arrest followed …

The Goa Police have successfully dismantled a fraudulent recruitment agency operated by two men from Karnataka. Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura were arrested following complaints …

Puntid Tantivangphaisal A Thai woman, Pachareeya, was arrested at a well-known shopping mall in Phasi Charoen, Bangkok, for allegedly defrauding more than 30 people by promising them lucrative jobs in …

A 25-year-old woman named Waranuch has been arrested for her involvement in a scam that impersonated officials from the Department of Lands, resulting in a victim losing over 6 million …

Goa police have arrested two men from Karnataka, Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura, for allegedly operating a fraudulent recruitment agency. The agency lured individuals with …

Thai police have arrested a 50-year-old woman, Laksamee, involved in a call center scam and money laundering scheme after her return from a foreign prison. She was apprehended in Bangkok …

In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for …

Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in …

Six suspected members of two major call centre scam gangs have been arrested in Thailand, with authorities seizing cash and assets valued at approximately 42 million baht. One of the …