Ex-Inmate Arrested for 3,400% Loan Shark Scheme
August 17, 2025
A 37-year-old man who had only recently been released from prison has been arrested for operating an illegal money-lending business that charged borrowers exorbitant annual
A 37-year-old man who had only recently been released from prison has been arrested for operating an illegal money-lending business that charged borrowers exorbitant annual
A Colorado husband and wife have been arrested after allegedly keeping the corpse of their “intimate” threesome partner hidden in their home for roughly 18
Cyber Police Crack Down on Scam Network Targeting Elderly in Chiang Rai CHIANG RAI – Thai cyber police have dismantled a scam operation exploiting elderly
Bernie Madoff: Mastermind of the $65 Billion Ponzi Scheme Bernard “Bernie” Madoff was once a respected name on Wall Street. As the founder of Bernard
Chinese Scammer Busted at Don Mueang Over App Fraud A Chinese national was apprehended at Don Mueang International Airport while attempting to flee Thailand after
Nonthaburi, Thailand – The Economic Crime Suppression Division (ECS) has arrested a 49-year-old construction company executive for allegedly submitting over 500 fraudulent tax invoices to
BANGKOK — Thai immigration authorities have arrested several foreign nationals in two separate high-profile cases involving Chinese and Taiwanese suspects, highlighting the country’s growing crackdown
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