Search Results for: mule bank account

  • Thailand NewsThai buffalo becomes beauty influencer | Thaiger News Weekly

    Thai buffalo becomes beauty influencer | Thaiger News Weekly

    Thailand election to be held May 14 Thailand’s Election Committee (EC) confirmed today that Thailand’s general election will be held on May 14, 2023. While the vote will be held on May 14, early ballots cast on May 7. Over 52 million people are required to vote. The election follows Prime Minister Prayut Chan-o-cha’s dissolution of the House of Representatives, endorsed by…

  • Crime NewsMore suspects arrested in phone scam duping Americans out of 3 billion baht

    More suspects arrested in phone scam duping Americans out of 3 billion baht

    More suspects are now in Thai police custody in relation to the phone scam that duped unsuspecting elderly Americans out of 3 billion baht. According to the Bangkok Post, 20 people have been arrested- 15 Thais and five Indian nationals- for their involvement in a phone scam that preyed on Americans. Police say they raided places in the provinces of…

  • Tourism NewsRetire to Thailand? Think again, unless you’ve got the dosh!

    Retire to Thailand? Think again, unless you’ve got the dosh!

    Retiring to Thailand is the dream of many foreigners. And why not? The Land of Smiles has it all: sun, sea, sand, sexy senoritas, and a cheap way of living so, let’s do it! But what about the red tape? Is there any? How does Johnny Foreigner retire to Thailand? Well, Thailand’s Board of Investment is set to make an…

  • Thailand NewsMan allegedly poses as Government Lottery Office official, steals millions

    Man allegedly poses as Government Lottery Office official, steals millions

    Yesterday, the Department of Special Investigations (DSI) working with the Government Lottery Office announced they had arrested a man who was posing as a GLO employee to swindle the GLO out of millions. The Thai national, identified only as “Mr Jaturong” was arrested and had a laundry list of items seized including property, a house, land, 5.5 million baht in…

  • Phuket NewsBangkok mother, daughter swindled out of 1.8 million baht, suspect arrested

    Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested

    Authorities in the southern province of Phuket have arrested a man wanted in Bangkok for swindling a woman and her mother out of nearly 2 million baht. Police in the island’s party town of Patong report that officers received a request from police in Bangkok to arrest 23 year old Narathip Sukprasert, originally from Lop Buri province, about 150 kilometres…

  • Thai LifePrachin Buri roadside flower seller gives yesterday’s earnings to Thai flood victims

    Prachin Buri roadside flower seller gives yesterday’s earnings to Thai flood victims

    PHOTOS: INN News A roadside flower seller in Prachin Buri, just to the north east of Bangkok, is giving all his earnings from yesterday to help flood victims in Thailand’s north east provinces. INN News reports that he was wearing a sign… “All earnings from today will be given to flood victims”. Flower sellers are often seen at red lights…

  • NewsSix drug dealers arrested in major Krabi sting

    Six drug dealers arrested in major Krabi sting

    Krabi police, along with Police Region 8 officers, have arrested six drug dealers from one of the biggest networks in the south and seized their assets, worth approximately 26.5 million Baht. The drug dealers arrested include 40 year old Kriangsak Rangsiyangkul from Bangkok, Nan Saung Kham from Myanmar, 34 year old Pornsawan Dindaeng, 22 year old Pitchsinee Patimin, 26 year…

  • NewsFRIDAY MORNING HEADLINES – All your news in 3 minutes

    FRIDAY MORNING HEADLINES – All your news in 3 minutes

    Chalong racers charged over drifting The 10 drivers, who have been drifting their cars and spinning wheels in Chalong, generally disturbing the locals, handed themselves into Police last night. They are accused of reckless driving, blocking the traffic way and disturbing the public. The 10 cars were seized by the police. The video on Facebook showing the group in Chalong’s…

  • Phuket NewsPhuket Live Wire: Yet another PayPal scam

    Phuket Live Wire: Yet another PayPal scam

    PHUKET: A reader wrote to me, asking if she’s been scammed. Ends up, she’s been taken for a ride, and the scam artist threatened to sue. Here’s how it happened, in her words, with a few minor edits: “Woody, I ran a series of ads in the Phuket Gazette, advertising an item I have for sale. I got an email…

  • Phuket NewsDog groomer arrested for cat burgling

    Dog groomer arrested for cat burgling

    PHUKET CITY: Phuket City police have arrested a serial thief charged with breaking into 14 homes in Wichit and Chalong during a crime spree that began in mid-2007.Police Superintendent Col Nos Svettalekha and Lt Col Wijak Tarom identified the suspect as 31-year-old Noppakhun Chatchawech, a resident of Chalong Village 4.Noppakhun, who by day worked grooming dogs at a pet shop in Phuket…