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Huge online gambling network busted

Thirty-one people have been arrested on charges of operating gambling websites for a major criminal network, with about 1.2 billion baht in bets in circulation, during police raids in Bangkok and Chanthaburi.

Chanthaburi
Thailand
Bangkok
Krung-thep-mahanakhon
Chana-songkhram
Police-tv
Money-laundering-office
Police-bureau
Police-cyber-taskforce
Metropolitan-police-bureau
Bang-khen
Pol-maj-gen-theeradej-thamsuthee

4 held as cops close down investor scam

Police have raided a condominium in Samut Prakan and arrested four suspects allegedly running an investment scam.

Thailand
China
Suphan-buri
Zhiping
Gansu
Samut-prakan
Cambodia
Thai
Chinese
Suphan-buri-provincial-court
Facebook

Romance-investment scams net over RM110 million in eight months in Thailand

Hybrid romance scams cheated victims out of 861.49 million baht (RM110 million) in the eight months between March 1 and October 31 this year, the Royal Thai Police said on Sunday.

Bangkok
Krung-thep-mahanakhon
Thailand
Thai
Noppawan-panya
Cyber-crime-investigation-bureau
Royal-thai-police
Police-cyber-taskforce
Internet
Love-scams

Police nab key member of scam gang

AYUTTHAYA: A key member of a call centre scam gang who masqueraded as a senior police officer to dupe three victims into transferring over B150 million has been arrested in Ayutthaya province.

Thailand
Chumphon
Taiwan
Chiang-rai
Samut-prakan
Cambodia
Bangkok
Krung-thep-mahanakhon
Ayutthaya
Phra-nakhon-si-ayutthaya
Poipet
Banté-mé-cheay

Scammer posing as senior cop to lure victims out of B150m nabbed

A phone scam gang member who masqueraded as a high-ranking policeman and duped three victims into transferring over 150 million baht has been arrested in Ayutthaya province.

Ayutthaya
Phra-nakhon-si-ayutthaya
Thailand
Samut-prakan
Chumphon
Taiwan
Chiang-rai
Ban-phaeo
Samut-sakhon
Cambodia
Poipet
Banté-mé-cheay

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