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Woman arrested in Thailand over record US$186 million romance scam
Orathai’s case is linked to an investigation into a senior executive who has allegedly defrauded her company Essilor Manufacturing (Thailand).
$86m Romance scam: Thai woman arrested for allegedly assisting Nigerian syndicate
A 52-year-old Thai woman suspected of involvement in Thailand’s biggest romance scam has been arrested at Hat Yai Airport.According to the Bangkok post on Sunday, the Central Investigation Bureau revealed that the woman,
Thai woman arrested over largest romance scam at Hat Yai airport
A Thai woman connected to a record-breaking romance scam has been arrested for her involvement in a massive US$186 million fraud.
Thai woman arrested for allegedly aiding Nigerian scam ring
BANGKOK: A 52-year-old Thai woman was arrested at Hat Yai airport for allegedly aiding a Nigerian romance scam gang.
Thai woman arrested for links to B6bn romance scam
A Thai woman allegedly connected with the biggest romance scam in Thailand's history has been arrested at Hat Yai International Airport, the Central Investigation Bureau (CIB) revealed on Sunday.CIB police apprehended Orathai,
Thai woman arrested for alleged role in $184M Nigerian romance scam
A 52-year-old Thai woman was arrested at Hat Yai Airport in southern Thailand on Saturday for her alleged involvement in a Nigerian romance scam.
Legit on MSN
2h
Thai lady arrested for helping Yahoo boys scam over 90 billion naira, details emerge
Thai woman was arrested at Hat Yai Airport for her involvement in Thailand’s biggest romance scam. She faces multiple charges ...
The Diplomat
1d
Thailand Versus the Scam Boom: A Look Into the Fight
Among the bad news was the growing notoriety of Thailand as a gateway to the transnational, typically Chinese-led scam ...
Bangkok Post
14h
Thai power cutoff to scam facilities in Myanmar needs study: authorities
The government must consider relevant information carefully before deciding whether to cut off power supply to illicit ...
The Thaiger
13h
Thai police, soldiers rescue Hong Kong woman from call centre scam
Thai police officers and soldiers rescued a Hong Kong woman from a call centre scam in Myawaddy, Myanmar, on Friday, January ...
Khaosod English
1d
Wanted in Taiwan, Chinese Scam Mastermind Caught in Thailand
A Chinese national wanted by Taiwanese authorities for fraud has been arrested in Bangkok, where he was running an extensive ...
10d
Thailand and China to set up coordination centre to combat scam call networks
Thailand and China will work together to combat fast-growing networks of illegal call centres along the Thai border with ...
The Irrawaddy
14h
Thai Ministry ‘Needs More Info’ to Cut Power to Myanmar Scam Towns
Withdrawing cross-border electricity supply could affect household consumers and legal businesses, says Interior Ministry ...
7d
China detains suspect in human trafficking cases linked to online scam networks in Myanmar
Chinese authorities have detained a key suspect in human trafficking cases linked to online scam networks in Myanmar.
10h
on MSN
South African teacher 'homeless' in Thailand accused of scamming
Zohar Ndlazi, a South African teacher in Thailand, faces accusations of scamming. As she fights to clear her name, the truth ...
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