CHON BURI: Fifteen Japanese have been arrested for allegedly swindling people in their home country out of more than 25...
Scam
PHUKET: Police are investigating a network still using the old “black money” scam after a 62-year-old man from Guyana was...
BANGKOK — The Anti-Money Laundering Office said Tuesday said it has seized assets from BANGKOK — The Anti-Money Laundering Office...
A taxi driver who charged two young first-time visitors to Bangkok 1,800 baht for a trip from the Mor Chit...
BANGKOK, Feb 13 (TNA) – Thai immigration police have arrested six people for allegedly conducting a romance scam causing damage...
CHIANG MAI, Feb 9 (TNA) -- Five Nigerians and their Thai wives, arrested earlier in Malaysia on charges of swindling...
A 43-year-old transgender has been arrested in Bangkok for allegedly defrauding hundreds of Japanese tourists out of tens of millions...
Thai police have joined their Malaysian counterparts to bust a Nigerian gang operating online romance scams, the same gang that...
