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Police arrest 30 in 'Sua' network raids

Thirty people were arrested in a three-day crackdown on a criminal network allegedly linked to "Inspector Sua", a former officer accused of involvement in a multi-billion-baht gambling network, authorities said on Monday. ....

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'Hundred million' gang arrested over huge lottery ticket fraud

BANGKOK: Three people accused of duping others into investing in a bogus lottery ticket scheme, with losses of more than B120 million, have been arrested in Muang district of Khon Kaen. ....

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'Hundred million' gang arrested over huge lottery ticket fraud

Three people accused of duping others into investing in a bogus lottery ticket scheme, with losses of more than 120 million baht, have been arrested in Muang district of Khon Kaen. ....

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3 charged with duping senior cop into paying B6m for promotion

Three people have been charged with duping a senior police officer into paying them almost 6 million baht in exchange for a promise he would get promoted to a higher rank. ....

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Nigerian Man, Uzochukwu, Others Arrested In Thailand Over N2 Billion Romance Scam

A Nigerian and five Thais have been detained in Bangkok following a police raid over a romance scam that made at least 200 million baht in a year.
A police search of seven locations in Bangkok, Nakhon Sawan, Phuket and Pathum Thani on Monday led to the arrest of the six suspects, Pol Maj Gen Suwat Saengnoom, chief of the Crime Suppression Division, said on Tuesday.
The suspects were identified as Ms Punyawee Chusinjiraphat, 46; Mr Ezeneche Uzochukwu Jorome, 44, a Nigerian national; Ms Sasithorn Nuankaew, 22; Mr Sudjai Kamnon, 34; Mr Thotsaphol Siripru, 33, and Mr Nirandon Thianthavorn, 29.
They were charged with conspiracy to defraud and putting false information into the computer system, said the CSD commander in a report by Bangkokpost. ....

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