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Woman arrested in Thailand over record US$186 million romance scam
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor Manufacturing (Thailand).
$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicate
A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai Airport.According to the Bangkok post on Sunday, the Central Investigation Bureau revealed that the woman,
Thai woman arrested for allegedly aiding Nigerian scam ring
BANGKOK: A 52-year-old Thai woman was arrested at Hat Yai airport for allegedly aiding a Nigerian romance scam gang.
Thai woman arrested for links to B6bn romance scam
A Thai woman allegedly connected with the biggest romance scam in Thailand's history has been arrested at Hat Yai International Airport, the Central Investigation Bureau (CIB) revealed on Sunday.CIB police apprehended Orathai,
Thai woman arrested for alleged role in $184M Nigerian romance scam
A 52-year-old Thai woman was arrested at Hat Yai Airport in southern Thailand on Saturday for her alleged involvement in a Nigerian romance scam.
30m
Thailand to cut power supply to Myanmar scam cities
BANGKOK: Defence Minister Phumtham Wechayachai confirmed on Tuesday (Feb 4) that the Thai power supply to Myanmar's border ...
1h
Thailand to cut power to Myanmar border areas linked to scam centres
Thailand will suspend electricity supply to some border areas with Myanmar in an effort to curb scam centres, its government said on Tuesday, amid growing pressure on the illegal compounds that have ...
The Diplomat
1d
Thailand Versus the Scam Boom: A Look Into the Fight
Among the bad news was the growing notoriety of Thailand as a gateway to the transnational, typically Chinese-led scam ...
The Thaiger
21h
Thai police, soldiers rescue Hong Kong woman from call centre scam
Thai police officers and soldiers rescued a Hong Kong woman from a call centre scam in Myawaddy, Myanmar, on Friday, January ...
10d
Thailand and China to set up coordination centre to combat scam call networks
Thailand and China will work together to combat fast-growing networks of illegal call centres along the Thai border with ...
Khaosod English
1d
Wanted in Taiwan, Chinese Scam Mastermind Caught in Thailand
A Chinese national wanted by Taiwanese authorities for fraud has been arrested in Bangkok, where he was running an extensive ...
Legit on MSN
10h
Thai lady arrested for helping Yahoo boys scam over 90 billion naira, details emerge
Thai woman was arrested at Hat Yai Airport for her involvement in Thailand’s biggest romance scam. She faces multiple charges ...
Hosted on MSN
4h
Thailand prevents foreigners' illegal border crossing
National Police Inspector – General Pol General Thaichai Pitaneelaboot recently met with ambassadors and representatives from ...
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