Chiangraitimes

Chinese Woman Wanted for $540 Million Investment Fraud Arrested in Chiang Mai

CHIANG MAI – Thai immigration police have arrested a 33-year-old Chinese woman hiding in the northern city of Chiang Mai. Authorities say the woman was running from a massive investment scam in her home country. The major fraud operation cost victims billions of Thai baht. The suspect, identified only as Ms. Zheg, was captured at […]

The post Chinese Woman Wanted for $540 Million Investment Fraud Arrested in Chiang Mai first appeared on Chiang Rai Times.

Cyber Police Smash FIFA World Cup 2026 Gambling Sites

CHIANG RAI – Thai cyber police launched a massive crackdown on illegal online gambling operations during the ongoing FIFA World Cup 2026. Officers successfully raided hidden administrative bases located in remote northern mountains of Chiang Rai and a major northeastern city. The extensive operations uncovered two separate criminal networks handling hundreds of millions of baht […]

The post Cyber Police Smash FIFA World Cup 2026 Gambling Sites first appeared on Chiang Rai Times.

Russian Fugitive Arrested in Phuket Over $150 Million Fraud Scheme

PHUKET – A Russian national wanted under an Interpol Red Notice has been arrested by police in Phuket. Authorities say he allegedly orchestrated a massive and complex fraud scheme back in his home country. This massive, illegal financial operation caused devastating monetary losses currently estimated at more than $150 million. Thai immigration investigators successfully tracked […]

The post Russian Fugitive Arrested in Phuket Over $150 Million Fraud Scheme first appeared on Chiang Rai Times.

How to Spot Online Investment Scams Before You Lose Your Money

BANGKOK – Online investment scams are spreading rapidly across the internet, causing severe financial damage globally. Thousands of innocent people lose their hard-earned savings to these digital criminals every single day. Modern criminals are constantly finding new and deceptive ways to trick unsuspecting victims. The Thai Cyber Police recently issued a strict public warning about […]

The post How to Spot Online Investment Scams Before You Lose Your Money first appeared on Chiang Rai Times.

SadaPay’s Turkish Owner Probed Over $330M Money Laundering Case

Turkish authorities are presently investigating a Turkish financial technology company that acquired Pakistan's leading fintech, SadaPay, in May 2024.

The post SadaPay’s Turkish Owner Probed Over $330M Money Laundering Case first appeared on Chiang Rai Times.

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