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 complexity and darkness of the telecommunications fraud parks in Southeast Asia are staggering, especially those from Myawaddy to the Myanmar-Thailand border, scattered across mountains and borders, becoming a "crime depression".According to incomplete statistics, the main telecommunications fra
Recently, the Immigration Bureau of Nonthaburi, Thailand, successfully cracked down on a transnational fraud gang. This operation stemmed from a report that several Chinese nationals were residing in a hotel in the Bang Phli district of Nonthaburi, exhibiting suspicious behavior and suspected of ill
The Central Investigation Bureau (CIB) of Thailand has launched an anti-fraud operation named "CIB Crushes Grey Dragon," targeting 11 locations in Chiang Mai Province to combat call center scams.Commander Jiraphop Phuridet announced the arrest of 15 suspects, including a 30-year-old Thai woman named
Assistant Director General of the Royal Thai Police and Deputy Director of the Center for Combating Cybercrime, Thatchai, held a press conference at the Royal Thai Police Headquarters to announce the results of an operation.The operation successfully apprehended a Chinese gang that rented a large nu
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