Thailand: ATM transfers to gangsters ‘can be cancelled’

Thirty-nine financial institutions agreed yesterday to let customers duped into wiring money to gangsters via ATMs to contact their call centres to cancel the transfers. Seehanat Prayoonrat, chief of the Anti-Money Laundering Office (AMLO), said after meeting with the institutions’ representatives that the victims often realised they were fooled right after they had transferred the […]

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Foreign Crime Gang Activity Increasing In Pattaya

Communications between the United States Embassy in Bangkok and the United States State Department, released by the whistleblower website Wikileaks and featured in the United Kingdom-based Guardian newspaper, highlight a disturbing growing trend of foreign gangs operating in and out of Pattaya. The communication stated: “Thailand enjoys a rapid expansion of Russian tourists visiting Thailand […]

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DSI hunts down British convict in Pattaya

The Department of Special Investigation (DSI) yesterday arrested a British convict, who was fleeing a 14-month jail sentence for sexually molesting minors in England and was laying low in Pattaya City. After receiving a request from the British Embassy to hunt down Kevin Victor Rider, 49, the DSI found the man in a house in […]

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