Chinese couple arrested in Bangkok for alleged B10bn fraud

A Chinese couple living in a 67-million-baht house in Bangkok were arrested on Wednesday for alleged multinational fraud, with damage estimated at 10 billion baht, the Cyber Crime Investigation Bureau said. Thai, Chinese Police Cooperate in Crackdown on Chinese Crooks Shaoxian Su, 31, and his girlfriend Keyi Ye, 25, were taken into custody at their […]

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SMS scam gang arrested in Bangkok

Police have arrested six suspected scammers who drove vehicles equipped with cell-site simulators, known as stingrays, in an effort to steal money from mobile phone users in Bangkok and nearby provinces. Chinese gangsters arrested in Bangkok for fake gold scam All the suspects were arrested in Bang Waek area of Bangkok, national police chief Pol […]

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Thai man arrested in Bangkok for selling SIM cards illegally

A man is being held in police custody for allegedly selling legally registered mobile phone SIM cards without requiring customer identification documents. SIM card registry a necessity, says Isoc Armed with a search warrant, issued by the Samut Prakan provincial court, officers from the Cyber Crime Investigation Bureau (CCIB) searched a house in an estate […]

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