Bangkok Raid Uncovers Crypto Scam Base; 15 Eastern Europeans Arrested
Thai police arrested 15 Eastern European nationals after raiding a Bangkok building that had been converted into a base for an alleged cryptocurrency investment scam
$216K Gambling Loss Leads to Indian Overstayer’s Arrest in Thai Hotel Scam
Thai immigration police have arrested an Indian national in Nong Khai who had overstayed his visa and allegedly defrauded hotels after losing more than $216,000 gambling in a neighboring country.
Teen Arrested for Sexual Assault Attempt on Canadian Tourist in Koh Tao
Thai authorities have arrested a 19-year-old Thai-Myanmar man following an attempted sexual assault on a 22-year-old Canadian tourist on Koh Tao, Surat Thani province early Thursday morning.
Drug Raid Leads Thai Police to Chinese Online Gambling Ring in Bangkok
A drug raid in Bangkok led police to an unexpected discovery: a Chinese syndicate running a cross-border online gambling operation out of a condominium in the capital’s Din Daeng
Chinese Overstayer Arrested in Pattaya for Illegal Tour Guide Work
Thai tourist police arrested a Chinese man who overstayed his visa by nearly three years and was allegedly working illegally as a tour guide in the popular resort city of Pattaya on Thursday.
Kanchanaburi Border Raid Nets Two Indonesians, 8kg of Drugs
Thai Authorities arrested two Indonesian nationals and seized 8 kilograms of crystal methamphetamine and 8,000 methamphetamine pills during a raid on a rented room near the Thai border on November 12.
Chinese Fraud Suspect Caught in Bangkok After 7 Years on the Run
A Chinese man who allegedly fled his home country after embezzling more than $7 million and later obtained Vanuatu citizenship was arrested in Bangkok after seven years in hiding
German Tourist Scammed €4,000 for Coconut Oil in Pattaya
A German tourist filed a complaint with Pattaya City Police Station late Wednesday night after being tricked into paying €4,000 – not 4,000 baht – for herbal coconut oil by a foreign national of unknown origin.
Chinese Fugitive Wanted for Fraud Arrested at Khon Kaen Condo
Thai immigration police have arrested a Chinese national wanted by authorities in China for alleged contract fraud, after locating him hiding in a luxury condominium in downtown Khon Kaen.
FBI-Thai Police Operation Seizes Crypto from Russian Hacker
Thai police working with the FBI have recovered and returned nearly $370,000 in stolen cryptocurrency to Thai victims after tracking down a European hacker
