scam
- Bangkok News
Key suspect arrested in 800 million baht bitcoin ‘scam’
Parinya Jaravijit, a key suspect in an alleged 800 million baht bitcoin investment scam, was arrested last night at Suvarnabhumi Airport when he arrived back in Thailand. Parinya – who continues to maintain his innocence – was taken to Ratchadapisek Criminal Court today to apply for his first 12 day detention period (October 12-23). Police have objected to his bail…
- Bangkok News
Welcome home, now off to jail
PHOTOS: Tourist Police Bureau Thailand’s roving crime-buster Pol Maj-Gen Surachate Hakparn was part of the welcoming committee as a group of Thais, he helped to bust in The Philippines, arrived back at Suvarabhumi Airport in Bangkok. They were immediately taken away to the police station after Big Joke introduced himself. Back in June the deputy chief of the Tourist Police…
- Bangkok News
‘Golden-tongued Keng’ arrested along with four other call centre scammers
Police have arrested the alleged leader of a notorious call-centre gang, known as “Golden-tongued Keng”, and four members of the gang that operated in several countries. Again, the deputy tourist police chief Pol Maj Gen Surachete Hakparn was behind the major arrest. Surachete says police tracked down and arrested 41 year old Natthawat Simbida, alias ‘Keng the Golden Tongue’, in…
- 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…
