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Monday, February 17, 2025
German

German Developer Among 16 Charged in Samui Property Fraud Case

Police have charged 16 individuals, including a German national and several Thai nominees, in connection with an illegal luxury villa development scheme on Koh Samui island
French

French Woman’s Thai Maid Loses Inheritance in Koh Samui Nominee Probe

A seven-month police investigation following the death of a French businesswoman in Koh Samui has revealed illegal business operations and nominee shareholding schemes,
Chinese

Chinese Cybercrime Bust in Thailand, Over 700 million Calls Using Fake ’02’ Numbers

Cyber police launched "Operation Bridge Blast" to suppress two major Chinese scammer gangs. One of these gangs had disguised themselves as a legitimate company to register phone numbers '02-xxxxxxx' used to deceive the public.
Nutty

Dark Side of Young and Rich Thai Influencers: Nutty Goes to Jail

Nuttamon Kongjak, or "Nutty," a 31-year-old YouTuber and Thai online influencer, is the latest to be detained in prison in a public fraud case involving over 6,000 victims
Rohingya

Rohingya Deaths Unfolds Human Trafficking Horror from Myanmar to Thailand

The tragic fate of Rohingya refugees fleeing from Myanmar's Rakhine State periodically unfolds in various parts of Southeast Asia, including Thailand.

Expats Join Complaints as iCon Group ‘Bosses’ Imprisoned; CEO Follows

The case against the "bosses" of The iCon Group, an online direct sales business, who are being prosecuted for public fraud and inputting false information into computer systems, has expanded to include foreign victims
The iCon Group

The iCon Group Scandal Echoes Past Frauds as Thai Celebs Face Backlash

The iCon Group, a large business enterprise involving celebrities, influencers, and stars acting as "bosses" to promote online product sales, has gradually faced complaints from a group of victims
operation

Operation Demolish Criminal Bridges: Thai Police Seize Large-scale SIM Boxes

Police officials have named their latest large-scale operation against call center gangs "Operation Demolish Criminal Bridges." The goal is to cut off connection routes between criminals and the public
Chinese woman

Thai Police Rescue Chinese Woman from Call Center Scam

Crime Suppression Division officers in Thailand rescued a Chinese woman tricked by a call center gang to travel from Germany; her parents in China had also been threatened for ransom.
guide

Zero-Dollar Tours Under Scrutiny After Guide Attacks Tourist for Not Buying

A video circulating online shows an incident where a foreign illegal tour guide is arguing with a female Chinese tourist, prompting a police investigation into a suspected zero-dollar tour

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