Taiwanese Suspect Led 5 Thai ‘Mule’ Accounts, Cyber Police Say
Thailand’s Cyber Crime Investigation Bureau (CCIB) raided three locations linked to an online gambling network allegedly run by a Taiwanese suspect and five Thai accomplices, police said Thursday.
Phangan Arrests French-Russian Duo with Drugs, Overstayed Ukrainian
Police on Koh Phangan have arrested three foreign nationals in separate cases involving drug possession and immigration violations, authorities said
British Woman Arrested on Koh Phangan for Teaching Tantra Yoga
A 40-year-old British woman has been arrested on Koh Phangan for allegedly teaching tantra yoga without a valid work permit, Thai authorities said Wednesday.
Chinese, Thai Arrested for Setting Up ‘Mule Companies’ in Scam Ring
Thai police have arrested a Chinese man and a Thai accountant accused of helping a cross-border scam syndicate set up “mule companies” to launder money from online investment frauds that caused more than 20 million baht ($614,630)
Nine Chinese Arrested in Trat Linked to Myanmar Scam Hub
Police in Trat province have arrested nine Chinese nationals who allegedly fled a scam compound KK Park in Myanmar and were preparing to cross into Cambodia by boat
Israeli Man Wanted for Robbery Arrested at Samui Airport
Thai immigration authorities have arrested an Israeli fugitive on Koh Samui who is wanted in his home country for armed robbery and burglary, officials said Monday.
Bangkok Thai Police Bust Chinese Suspect in Crypto-for-Cash Scheme
Thai police have arrested a Chinese man suspected of laundering money through illegal cryptocurrency exchanges in Bangkok’s Huai Khwang district, authorities announced Sunday.
Ukrainian Stabbed, Pakistani Beaten in Separate Pattaya Attacks
Police in Pattaya are investigating two violent incidents involving foreign nationals that occurred within hours of each other early this week
Police Raid Drug Lab in Chonburi as Suspect Flushes Evidence
Thai police raided two luxury townhouses in a residential compound on Huay Yai Road on Thursday afternoon, arresting five foreign nationals and seizing large quantities of drugs
Thai Police Uncover 24 Scammers in Luxury Villa, Including 21 Filipinos
Thai police arrested 24 suspected members of an international scam network who were hiding in a luxury villa near Bangkok, officials said Thursday. Most of the suspects were Filipino nationals who had fled Myanmar
