A Russian man, suspected of being involved in a phone scam gang based in Cambodia, has been arrested on Koh Samui, an island in Thailand. The scam is linked to familydebt murders in Samut Prakan. The suspect, Daniil Aldunenkov, 31, was taken into custody at the Panorama Hotel in Koh Samui district on September 4, 2023.
A 19yearold man has been arrested following the grisly discovery of his French father, fatally beaten with a hammer in their Phra Khanong residence in Bangkok. The incident took place in a threestory townhouse located in Soi Pridi Banomyong 13, Watthana district.
On the east side of Pattaya City, in Bang Lamung district, 16 Chinese nationals were apprehended during a police raid on a compound containing four houses. These individuals have been alleged as members of a phone scam gang. Additionally, a Thai maid who looked after the properties located in tambon Nong Prue was taken in for questioning.
The Huay Kha Khaeng Wildlife Sanctuary, located in Thailand, has recently experienced a severe drought attributed to the El Nino weather phenomenon. This has caused significant disruption to the local ecosystem, particularly affecting the availability of food and water for the resident wildlife.
The Department of Special Investigation (DSI) has recently conducted a series of raids targeting clinics suspected of involvement in a transnational surrogacy ring. Three locations in Bangkok and one in Nong Khai have been searched, with one arrest made so far.
On September 1, Jakkreena “Kiki Maxim” Chookhaowsri, a model, and eight other suspects were arrested for their alleged involvement in a Chineseled scam network. The Technology Crime Suppression Division (TCSD) took them to the Criminal Court to seek their detention. The suspects were apprehended during a police crackdown operation targeting illegal activities, including cryptocurrency investment fraud, romance fraud, and money laundering.
A young woman named Suchada Chabutsri, 19, was arrested in the arrivals area of the Sa Kaeo border checkpoint as she returned to Thailand from Cambodia through Poipet township. The arrest was made on Tuesday night by the immigration and local police. Suchada was wanted on an arrest warrant issued by the Samut Prakan Provincial Court on August 28 for collusion in fraud, inputting false information into a computer system causing damage to people, and opening a bank account for fraudulent purposes.
A Chinese couple has been apprehended by the Immigration Bureau in Thailand for their alleged involvement in fraudulent investment schemes in China. These schemes reportedly caused damages amounting to over 1.5 billion baht. The arrest was made following a request from Chinese authorities who suspected the couple fled to Thailand after conning their compatriots out of this significant sum.
In Samut Prakan, Thailand, authorities are piecing together a heartwrenching family tragedy that has connections to a scam gang operating through mule accounts. Sanit Dokmai, a 41yearold man, overwhelmed by debt, killed his wife and two young sons before attempting to take his own life. The incident has shed light on the intricate web of deceit spun by the scam gang and the devastating consequences that befell this family.
A 66yearold government retiree recently lost a staggering 20 million baht (approximately 600,000 USD) to an online scammer pretending to be a news anchor. The scammer lured the victim into investing in cryptocurrencies within just two months. The retiree, along with the real TV news anchor, filed a complaint with the Cyber Crime Investigation Bureau (CCIB) on August 29, 2023.