Chinese
- Pattaya News
20 Chinese arrested over betting and investment web-scams
Twenty Chinese citizens have been arrested in separate raids in Pattaya and charged with operating websites designed to deceive fellow Chinese. The Chon Buri police chief Maj Gen Nanthachart Supamongkol and Pattaya’s Pol Col Chitdecha Songhong announced the results of the raids yesterday (Tuesday). In the first raid, six Chinese men were arrested at a house on Soi Khao Talo…
- Thailand News
Five Chinese ‘fraudsters’ arrested in scams valued around 17 billion baht
Special report by Khanathit Srihirundaj Five Chinese suspects in three separate fraud and loan shark cases, who obtained around 3.43 billion yuan (about 17.15 billion baht) from fellow Chinese victims and had fled to Thailand, have been arrested. Police say they will check ifthe suspects laundered money in Thailand before contacting the Chinese authorities about repatriation. In the first case,…
- Chiang Mai News
Chinese call centre gang raided in Chiang Mai
PHOTO: Chiang Mai City Life Thai police have had a lot of success recently tracking down call centre gangs in all parts of the country. This time in Chiang Mai. Chiang Mai City Life is reporting that a Chinese call centre scam operation was raided yesterday. Four Chinese citizens were arrested. The arrests occurred on August 7 at a housing…
