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scams

Zimbabwe Man Arrested for Romance Scams Targeting Phuket Women

Tourist police arrested a 37-year-old Zimbabwe national who allegedly used romance scams to defraud multiple Thai women in Phuket before fleeing to the capital, authorities said Friday.

Pattaya Police Hunt for Chinese Men Who Failed Kidnapping Attempt

Thai police are conducting a manhunt for two Chinese men who attempted to kidnap a Thai woman at a pool villa in the early hours of Friday, binding her with cable ties before she escaped and alerted authorities

Europe-to-Thailand Drug Pipeline Exposed in 4 Vietnamese Arrests

Thai authorities have exposed an international drug trafficking pipeline stretching from Europe to Thailand, arresting four Vietnamese nationals who were operating a sophisticated manufacturing

Korean Man Arrested for Driving Mobile SMS Scam in Bangkok

Cyber police arrested a South Korean national using a False Base Station (FBS) device to drive around Bangkok sending fraudulent SMS messages

Myanmar Transfers 94 Chinese Scammers to China via Thailand

Myanmar security authorities in Myawaddy province transferred 94 Chinese nationals linked to the latest scammer network crackdown to Chinese officials through the Thai border on Tuesday, including 14 high-level leaders

Chinese-Run Beauty Factory Busted in Thailand, 230K Items Seized

Thai authorities raided an unlicensed beauty product manufacturing facility in Chachoengsao province on August 19th, seizing over 230,000 beauty products

Police Bust 6 Scammer and Mule Networks, Arrest 3 Chinese Bosses

Metropolitan police investigators jointly announced the arrest of money mule and call center gangs across 6 networks, after criminal courts issued 44 arrest warrants.

Bangkok Police Bust Illegal Karaoke Bar, 41 Myanmar Arrested for Drug Use

Police raided an unlicensed entertainment establishment in Wang Thonglang district after receiving a tip from informants about a private party being held at the venue.
vietnamese

10 Vietnamese Scam Ring Busted at Bangkok Mall, One Escapes Fails

The Cyber Crime Investigation Bureau (CCIB) announced the arrest of 10 Vietnamese suspects at a popular shopping mall after they collaborated with Thai nationals in a comprehensive mule account operation.

Police Raid Illegal Chinese Nightclub in Bangkok, Find Over 300 Patrons

More than 50 officers from multiple agencies raided an illegally operating entertainment venue in Soi Pracha Uthit 11, Huai Khwang District, Bangkok at 12:30 a.m. on August 16. The establishment was popular among foreign tourists, particularly Chinese nationals.

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