Thai Police Dismantle Nigerian-Thai ‘Romance 114’ Scam Network in Major Crackdown

BANGKOK / CHONBURI – Thai authorities have dismantled a sophisticated transnational romance scam syndicate, arresting six individuals in a coordinated operation dubbed “Romance 114.” The network, allegedly orchestrated by a Nigerian mastermind and involving Thai accomplices, is accused of defrauding victims of more than 114 million baht through fake online profiles of attractive foreign men. […]

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Authorities Dismantle Illegal Industrial Operations in Chonburi Free Zone

Industry Minister Akanat Promphan said the ministry was alerted by the Environmental Crime Division regarding a court-approved search warrant for Metal Central Co., Ltd. in Nhongheang Sub-district of Phanat Nikhom District in Chonburi Province. The company was suspected of multiple legal violations. Samut Songkhram shuts down 2 illegal factories The ministry’s special task force and […]

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Bank Staff Arrested for Aiding Chinese Scam Ring in Chonburi

CHONBURI – Three bank employees, including a branch manager, and two interpreters have been detained for allegedly assisting a Chinese call center gang in opening fraudulent bank accounts used to launder stolen funds, the Royal Thai Police reported. Authorities have also issued arrest warrants for 15 Chinese nationals linked to the operation. Thai Authorities Bust […]

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Thai Authorities Bust Chinese-Led Property Scam in Eastern Economic Corridor

Chonburi/Rayong – Police and business regulators launched coordinated raids Wednesday on three real estate firms allegedly operating illegal property schemes for Chinese investors in Thailand’s crucial Eastern Economic Corridor (EEC) zone. The crackdown netted eleven suspects and uncovered a sophisticated web of financial deception. Chinese Duo Arrested for Mid-Flight Theft on Macau-Bangkok Route Economic Crime […]

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