Recently, Thai police successfully arrested a Chinese man in a raid at a shopping mall. The man attracted police attention due to suspicious transaction activities, and further investigation revealed a transnational telecommunications fraud syndicate involving up to 15 million Thai Baht, shocking th
On May 29, Thai police reported that a fugitive Chinese telecom fraud suspect, Ma (41 years old, phonetically translated), was arrested in Bangkok recently. He is accused of assisting illegal entry and hiding his identity for a long time. It is claimed that he is involved in cases amounting to 10 bi
The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp
The Central Investigation Bureau (CIB) of Thailand recently announced that the police have launched a joint crackdown in Ban Chang District of Rayong Province, Bang Phli District of Samut Prakan Province, and Bang Lamung District of Chonburi Province, successfully dismantling a cross-border Chinese-
The police in Phutthamonthon, Thailand, held a press conference announcing the successful dismantling of a large online gambling syndicate based in the Bang Khan district of Phutthamonthon. The syndicate operated two gambling websites with a total case amount exceeding 300 million Thai Baht. A large
Recently, the Thai police launched a large-scale raid and successfully dismantled a major online gambling group spanning five provinces, arresting 13 suspects and seizing assets worth over 50 million Thai Baht (approximately 1.96 million Singapore dollars).According to the Bangkok Post, Major Gener
The Thai Cyber Police held a press conference announcing the successful dismantling of an active online prostitution platform. This operation resulted in the arrest of 10 individuals involved and the seizure of related evidence worth over 200,000 Thai Baht, drawing widespread social attention.The op
On May 1, 2025, the Central Investigation Bureau (CIB) of Thailand arrested a 36-year-old Thai woman named A Xing and a 27-year-old man named A Nuan in a hotel in Yalan County, Sajiao Prefecture.Both are suspected of involvement in transnational telecommunications fraud, joint fraud, and embezzlemen
The Technology Crime Suppression Division (TCSD) in Thailand held a press conference in Nonthaburi Province, announcing the successful dismantling of a large online gambling network "OK2D" with an annual turnover exceeding 2.4 billion Thai Baht, and the arrest of four suspects, along with the seizur
The Myawaddy region in Myanmar has long been regarded as a lawless zone for telecommunications fraud and human trafficking in Southeast Asia.So far, the joint anti-fraud operations by China, Myanmar, and Thailand have repatriated over 7000 people.However, Su Chi Du, the leader of the Karen Border Gu
According to multiple Thai media reports, the chairman of the Thai House of Representatives Police Committee, Chachana, along with the deputy director of the Thai National Immigration Bureau, the chief of Bangkok's Hua Mak Police Station, and others, held a press conference to explain the recent cra
Recently, Thai police arrested two leaders of a Chinese scam syndicate, YE Wanyou and Li Weijie, in a luxury residential area in the Ratchada district of Bangkok, seizing assets worth about 15 million Thai Baht. It is reported that these suspects are the masterminds of a telecommunications fraud gro
The Inspector General of the Royal Thai Police and the Director of the National Anti-Human Trafficking Center and the National Center for Prevention of Technological Crime, Major General Chatchai Chaijinda, stated that the Thai police's efforts to combat telecommunications fraud have begun to see re
Recently, the Thai police launched a special raid on Phuket Island targeting illegal online gambling and money laundering networks, successfully arresting 6 suspects, including 3 from Taiwan.This operation was conducted under the command of General Chidira, the Director-General of the Thailand Natio
According to Thai media reports, on February 6th, the police in Mae Sot District, Tak Province, in collaboration with the special task force stationed in Mae Sot, local administrative departments, and customs departments, seized a batch of online gambling equipment.This batch of gambling equipment w