Chinese Scam Suspects Repatriated from Myanmar

BANGKOK, March 6 (TNA) – The second phase of repatriating Chinese nationals, including victims and members of call center gangs, from Myawaddy, Myanmar, to China has commenced. More Than 60 Kenyans Rescued from Scam Centres Stuck in Myanmar Two buses from the Thai side entered Myawaddy, Myanmar, via the Second Thai-Myanmar Friendship Bridge at the […]

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Chinese suspects steal diamond bracelet valued at 1 million baht at Siam Paragon and flee to China

At 7:00 PM, on April 17th, 2024, Pathumwan investigative police officers and relevant agencies investigated a case of two Chinese individuals allegedly stealing a diamond bracelet “Yellow Gold” from the Van Cleef & Arpels store worth 1,040,000 baht from Siam Paragon, Pathumwan, Bangkok. Chinese woman arrested for stealing bag at airport According to the police […]

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Seven suspects arrested in Sakhon Nakhon over Ponzi scheme

Police from Thailand’s Cyber Crime Investigation Bureau (CCIB) have arrested seven people and have seized a large quantity of assets from two companies, which allegedly operated a Ponzi scheme luring people to invest in mushroom, bee and kratom (an addictive plant) farming, with promises of unrealistically high returns. CCIB spokesman Pol Col Krisana Pattanacharoen said […]

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