As part of a Dec. 16, 2024 operation, he donned a ghillie suit typically worn by snipers for camouflage, and crawled through ...

Immigration Bureau Police announced a major breakthrough in dismantling a Japanese Yakuza-linked call center scam operation ...

In a significant anti-money laundering operation dubbed "Gateway Laundering," Thai Cyber Police have uncovered a ...

The scheme involved fraudulent transactions, fake investment apps, sale of mule bank accounts and cryptocurrency.

Thai police believe they have cracked down on a major scam syndicate that laundered over 5 billion baht (100 baht = RM13.02) ...

BANGKOK: Police officers in Tachileik, a town on the Myanmar side of the border with Chiang Rai province, rescued a Chinese ...

Motorists are eligible to receive vehicle tax stickers by presenting their annual tax payment receipts at provincial ...

Motorists are eligible to receive vehicle tax stickers by presenting their annual tax payment receipts at provincial ...

The couple allegedly used over 10 companies as fronts to launder money from gambling websites and call-centre scams.

Bukit Aman is investigating a Malaysian man detained in Thailand for allegedly heading a major investment scam syndicate, ...

NPR found that Wang is a grifter who swindled a Chinese exile out of his $17,000 life savings. The Associated Press, Al ...

A Thai woman was arrested for orchestrating a fraudulent gold investment scheme through Facebook, with losses estimated at ...