CIB Arrest Chinese Suspect in Bangkok Over Bid Rigging
December 15, 2025
The Central Investigation Bureau (CIB) has arrested a Chinese national in Bangkok who was allegedly hiding from an arrest warrant issued in China over a
The Central Investigation Bureau (CIB) has arrested a Chinese national in Bangkok who was allegedly hiding from an arrest warrant issued in China over a
Prime Minister Anutin Charnvirakul announced on Wednesday that his administration would intensify Thailand’s nationwide campaign against online scams following the massive seizure of assets worth
A 38-year-old Pattaya woman has come forward to warn the public after losing more than 300,000 baht (around USD 9,000) in a sophisticated online scam.
Frozen Bank Accounts Trap Innocent Online Vendors Bank accounts of innocent online vendors are being frozen as criminals exploit new laundering methods, according to the
Illusionist Chris Marco Guilty of $34M Fraud An Australian businessman once described as an “illusionist” has been found guilty of orchestrating a massive multimillion-dollar fraud
Nearly a decade after walking free from prison, convicted wife-killer Wisut Boonkasemsanti is back in the spotlight—this time accused of high-stakes financial crimes. Earlier this
NEW YORK — Do Kwon, the South Korean co-founder of Terraform Labs, has pleaded guilty in one of the largest cryptocurrency fraud cases in history.
Sydney Man Faces Court for Staging Dozens of Car Crashes in Insurance Fraud Scheme A 66-year-old Sydney man, Nadeem Ahmed, has appeared in court accused
A woman has been charged in connection with an alleged “spiritual blessings” scam that police say deliberately targeted Sydney’s Asian community, defrauding victims of more
BANGKOK — June 27, 2025 A complex online scam operating through fake Facebook pages has been dismantled by Thai authorities, with three suspects arrested for
Armed robbery arrest Arson Assault assault case attempted murder Bangkok Bangkok crime Bangkok news Bangkok police border security Burglary Cambodia CCTV footage Chiang Mai Chiang Rai child abuse child protection Chon Buri cold case Cold cases corruption court case crime crime news criminal investigation criminal justice cross-border crime Crystal Meth Cybercrime death penalty domestic violence drug arrest drug bust drug smuggling Drug trafficking Embezzlement Espionage Extortion extradition family tragedy FBI investigation financial crime Florida crime Fraud gun violence Homicide homicide case human trafficking international crime ketamine Kidnapping law enforcement life sentence Melbourne crime methamphetamine Money laundering Murder murder case murder charge murder trial narcotics narcotics crackdown online fraud online scams organised crime organized crime Pattaya Pattaya crime Pattaya news Pattaya Police Phuket Phuket crime Police police arrest police investigation police raid public safety Robbery sentencing serial killer serial killers sexual assault Smuggling Southeast Asia Suvarnabhumi Airport Thailand Thailand crime Thailand news Thailand police Thai police Theft tourist safety transnational crime true crime UK crime UK news unsolved murders Victoria Police violent crime