Around Thailand Cyber-crime police warn public about “digital wallet” scamAugust 24, 2023August 24, 2023
Around Thailand Chinese couple arrested in Bangkok as part of a crackdown on crypto money trading scamsMay 31, 2023May 31, 2023
Around Thailand Reporter arrested for allegedly taking bribe from commercial surrogacy gangMay 28, 2023
Highlight 36 arrested in a call centre scam preying on people in US from ThailandMarch 22, 2023March 22, 2023
Crime Singaporean suspect in Forex-3D pyramid scam arrested in PhuketJanuary 16, 2023January 16, 2023
Crime Thai actress and mother held on remand in alleged Ponzi scheme scandalAugust 18, 2022August 19, 2022
Crime Fourteen suspects arrested for alleged COVID-19 compensation fraudAugust 17, 2022August 17, 2022
Crime Japanese man arrested for selling substandard medical equipment to US, SwitzerlandNovember 15, 2021
Around Thailand Thai employee of company implicated in used medical glove scandal jailed for 4 yearsNovember 2, 2021November 2, 2021
Around Thailand Dozens arrested for alleged involvement in We Tour Together scheme scamJanuary 27, 2021
General Four charged for operating scam related to the government’s co-payment schemeDecember 18, 2020