2 Chinese Arrested For International Hybrid Scam After Searches On Luxury Homes In Bangkok

  • The police have arrested two Chinese suspects who were allegedly involved in an international investment scam that has caused as much as 10 billion baht in damages worldwide.

    The arrests were made after a search of several luxury homes in Prawet district of Bangkok.

    Officials from relevant agencies carried out the Trust No One operation involving searches in 19 locations in Bangkok.

    The search sites of particular interest were luxury homes in Prawet district.

    The values of the ho... [see source for more information]

  • Thai authorities apprehended a Chinese man in Pattaya on charges of money laundering over 2.5 billion baht for the scam call centre gang based i...

  • A Chinese couple living in a 67-million-baht house in Bangkok were arrested on Wednesday for alleged multinational fraud, with damage estimated ...