Malaysian Man Linked to HYDRA888 Gambling Busted in Bangkok Thai immigration authorities have arrested a Malaysian businessman accused of involvement in massive money laundering operations
Thailand Jails 70 in Record Call-Centre Scam Bust BANGKOK — A Thai Criminal Court has sentenced 70 members of a vast call-centre scam network to
Two Thai men linked to a call centre gang based in Cambodia’s Poipet have been arrested for defrauding Thai victims of 12 million baht. The
Krabi, Thailand — June 26, 2025 An Irish fugitive wanted for serious crimes including violent assault, cocaine trafficking, and the unlawful detention of women and
TABER, ALBERTA — A two-year investigation into an organized crime network in southern Alberta has concluded with millions of dollars in assets seized, nine individuals
NONTHABURI — A joint task force of police and local officials raided a dragon-tiger gambling den in Bang Yai district on June 18, arresting 54
SUVARNABHUMI — Thai immigration police have arrested a Singaporean man at Suvarnabhumi Airport on serious charges tied to human trafficking and money laundering, authorities announced.
Bangkok — Authorities will file additional money laundering charges against Pol Col Dr Anchulee Theerawongpaisal, a senior psychiatrist at Police General Hospital (PGH), who is
Lawyer Claims Ownership of ฿12 Million Cash Found in Condo Garbage Dump Nonthaburi, Thailand – A lawyer appeared at a police station in Nonthaburi yesterday
LAMPHUN, THAILAND — A 55-year-old Chinese national identified only as Mr. Tong has been arrested in Li district, Lamphun province, under an Interpol Red Notice
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