According to reports from Thai media, the Thai police successfully dismantled a telecommunications fraud hub in the Rangkhang area of Bangkok. Following a search warrant issued by the Criminal Court on January 30, No. 40/2568, the police searched an apartment and discovered 5 telephone signal conver
On February 1st, the Deputy Chief of Udon Thani Police Station in Thailand held a press conference to report on the results of a joint operation with other relevant departments to combat telecom fraud gangs.On January 9th, Udon Thani Police Station, along with Langkawi Police Station and the Immigr
The Director of the Thailand Technology Crime Suppression Division (TCSD), Major General Dai Rong, warmly welcomed the Deputy Minister of Public Security of China, Liu Zhongyi, and his 15-member delegation. The two sides engaged in in-depth discussions about the telecom fraud groups in the Myawaddy
Thai Deputy Prime Minister and Minister of Defense Prawit responded at the Government House to the previous remarks by Deputy Prime Minister and Minister of Interior Anutin. Anutin stated that if the power supply to the telecommunication fraud dens is discovered, the national security departments sh
To combat rampant transnational telecommunications fraud, the Ministry of Public Security of China and the Cyber Police Bureau of Thailand have further deepened law enforcement cooperation and reached six action plans to more vigorously combat the scam groups in Myawaddy, Myanmar.At the same time, t
Thai cyber police arrested a famous singer "Oil Saengsarn" with 200 million YouTube views, who is suspected of promoting online gambling.At just 27 years old, "Oil Saengsarn" admitted that he used his influence on social media to post online gambling ads to lure his fans into participating, in excha
The Central Investigation Bureau (CIB) of Thailand recently conducted large-scale raids at five locations in Chonburi Province, successfully cracking a money laundering case involving over 40 tourism and real estate companies.The case is linked to a Chinese scam syndicate that used cryptocurrencies
The National Broadcasting and Telecommunications Commission of Thailand (NBTC), in collaboration with the Consumer Protection Commission, Cyber Police, Customs and Excise Department, and other agencies, conducted a raid on an IT equipment vendor in Nonthaburi Province, seizing up to 9,540 counterfei
In May 2025, Thai police raided a bank on Sukhumvit Road in Pattaya, dismantling a cross-border money laundering network primarily operated by a Chinese fraud group.The investigation revealed that 15 Chinese nationals, who entered the country on tourist visas, had illegally opened hundreds of bank a
1. Pattaya Gunshot: A Chain Reaction Triggered by a BloodbathAt the end of May 2025, a violent conflict erupted in a residence in Pattaya, Chonburi Province, Thailand. A 26-year-old Chinese man named Qi was shot in the right knee by a fellow townsman Zhu with a 9mm pistol, splattering blood everywh
According to recent reports from Thai media, the director of the first division of Thailand's National Immigration Bureau, Prasat, led a team to raid a luxury apartment in the Thong Lor area of Bangkok after receiving intelligence, successfully arresting two Chinese men. They were arrested for illeg
Napintorn Srisunpang, the Deputy Minister of Commerce of Thailand, announced in an interview with the media that the government has officially launched a comprehensive investigation into foreign companies using "Thai agents" to illegally hold shares and operate. The first round targets about 46,000
On May 29, Thai police reported that a fugitive Chinese telecom fraud suspect, Ma (41 years old, phonetically translated), was arrested in Bangkok recently. He is accused of assisting illegal entry and hiding his identity for a long time. It is claimed that he is involved in cases amounting to 10 bi
Recently, Thai police arrested a Thai man involved in a transnational tele-fraud case at a resort in Chuchai County, Helai Prefecture. The 37-year-old suspect, Vine (transliterated), is accused of participating in a telecom fraud gang, opening a large number of fake bank accounts for a Cambodian cyb
Thai Justice Party MP Kamwee revealed on social media that there are signs that Chinese telecom fraud gangs have recently returned to the Irrawaddy Valley area in Myanmar's Karen State, casting a shadow of telecom fraud crimes over the Thai-Myanmar border area once again.Kamwee stated that although
The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp
