Money Laundering Archives | Chiang Rai Times

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Chiang Mai Police Smash Chinese Cyber Fraud Ring

Authorities rescue Thai victims forced to move illegal money for an international online crime group

The post Chiang Mai Police Smash Chinese Cyber Fraud Ring first appeared on Chiang Rai Times.

Former Temple Abbot and Accomplice Sentenced to 50 Years for Fraud

BANGKOK - The Central Criminal Court for Corruption and Misconduct Cases sentenced a former abbot and his female associate to 50 years in prison on Tuesday for embezzling nearly 28 million baht from a prominent royal monastery.

The post Former Temple Abbot and Accomplice Sentenced to 50 Years for Fraud first appeared on Chiang Rai Times.

Police Dismantle Major Online Gambling Networks with Over Bt564 Million Turnover

BANGKOK - In a major victory against digital financial crime, police have successfully raided two prominent online gambling operations in Nonthaburi Province.

The post Police Dismantle Major Online Gambling Networks with Over Bt564 Million Turnover first appeared on Chiang Rai Times.

Police Bust Chinese Call Center Scam Network in Central Thailand

BANGKOK - Police have broken up a Chinese-led call center scam ring accused of tricking victims out of large sums of money, with assets worth more than 14 million baht seized during the operation.

The post Police Bust Chinese Call Center Scam Network in Central Thailand first appeared on Chiang Rai Times.

Chiang Rai Woman Arrested for Opening Mule Accounts for Gambling Syndicate

CHIANG RAI -Central Investigation Bureau police arrested Ms. Atchariya, 30, under a warrant issued by the Nonthaburi Provincial court over an illegal online gambling operation and related financial crimes.

The post Chiang Rai Woman Arrested for Opening Mule Accounts for Gambling Syndicate first appeared on Chiang Rai Times.

Chiang Rai Drug Sting Operation Nets Corrupt Military Officers

CHIANG RAI - Thailand's Office of the Narcotics Control Board (ONCB) launched the second round of an operation called "Tumor Removal," expanding an investigation tied to major crystal meth seizures near the Chiang Rai border.

The post Chiang Rai Drug Sting Operation Nets Corrupt Military Officers first appeared on Chiang Rai Times.

Chiang Rai Police Break-up Mule Account Ring in Sting Opperation

CHIANG RAI - On 31 December, Police launched a crackdown targeting offences linked to Human Trafficking, money laundering, and mule account activity headed up by Pol. Maj. Gen. Manop Senakul, Commander of Chiang Rai Provincial Police.

The post Chiang Rai Police Break-up Mule Account Ring in Sting Opperation first appeared on Chiang Rai Times.

Peoples Party Candidate Held in Major Drug Money Laundering Sweep

BANGKOK - Thailand’s narcotics police have arrested a parliamentary hopeful from the opposition Peoples Party, accusing him of money laundering linked to a large cross-border drug trafficking group.

The post Peoples Party Candidate Held in Major Drug Money Laundering Sweep first appeared on Chiang Rai Times.

MP Warns Over Chiang Rai Becoming a Money Laundering Hub

CHIANG RAI -On Wednesday, the Police Commission of the House of Representatives held a seminar titled "Cyber Security Awareness: Protect Yourself Before Becoming a Victim", at the Kong Garden View Resort Hotel in Mueang Chiang Rai District, Chiang…

The post MP Warns Over Chiang Rai Becoming a Money Laundering Hub first appeared on Chiang Rai Times.

Police Arrest Online Scammers Who Posed as a Famous Actress With Fake Accounts

CHIANG RAI - Central Investigation police officers have arrested two men in Chiang Rai who posed as a famous actress online, catfished a victim into a sexual video call, recorded it, and then tried to blackmail the victim for 1 million baht .

The post Police Arrest Online Scammers Who Posed as a Famous Actress With Fake Accounts first appeared on Chiang Rai Times.

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