PHETCHABURI, Thailand — Thai immigration authorities have apprehended a 38-year-old French national in Phetchaburi province in connection with a massive international Ponzi scheme that allegedly defrauded hundreds of European investors out of approximately 7.5 billion baht. Ukrainian Woman Arrested in Phuket Over Major Ponzi Scheme, Losses Exceed $340 Million The suspect, identified only as Mr. […]
BURIRAM, Thailand — Thai immigration police have arrested a 64-year-old Polish national in the northeastern province of Buriram after an Interpol Red Notice flagged him for his involvement in a massive transnational value-added tax fraud network. The suspect, identified as Andzej, was taken into custody following intelligence operations and was also found to be in […]
BANGKOK, Thailand — Thai immigration authorities have apprehended two French nationals wanted by their home country on severe international charges, dealing a significant blow to a transnational criminal network allegedly operating within the Kingdom. The successful operation underscores the Royal Thai Police’s ongoing directives to aggressively crack down on cross-border crime and illegal immigration. French […]
BANGKOK, Thailand — Thai customs officials have arrested a Turkish passenger at Suvarnabhumi Airport after intercepting a massive shipment of cocaine concealed within food packaging. The suspect was caught with more than 12 kilograms of the illicit substance, which authorities estimate holds a street value of approximately 36 million baht. Two Arrested After Cocaine Parcel […]
SA KAEO, Thailand — Three foreign nationals, comprising two Pakistani citizens and one Indian national, have been arrested in Sa Kaeo province following the seizure of a massive cache of over 100,000 ecstasy pills allegedly destined for the capital. The significant narcotics bust was the result of a coordinated late-night operation conducted by multiple law […]
BANGKOK, Thailand — Surveillance footage from the residence of a Thai Airways flight attendant arrested in Australia for allegedly attempting to smuggle heroin reveals an unidentified man delivering a package to her condominium shortly before her departure, Thailand’s Justice Minister Rutthaphon Naowarat announced. Thai Airways Orders Pay Cut for Negligent Flight Attendants The Minister disclosed […]
BANGKOK, Thailand — A 69-year-old Finnish national wanted under an Interpol notice for severe financial crimes has been arrested in Bangkok following a covert operation by Thai immigration authorities. The suspect, identified only as Jacob, was taken into custody on June 29, 2026, while hiding in a gated residential community in the Rom Klao area, […]
BANGKOK, Thailand — Thai authorities have dismantled a transnational wildlife trafficking syndicate, arresting four Indian nationals and seizing a massive cache of protected animals, including 100 Indian star tortoises and several rare primates, from a stash house in Bangkok. Sri Lankan Wildlife Smuggler Caught with Pythons Hidden in Underwear at Bangkok Airport Officers from the […]
BANGKOK, Thailand — A South African national has been apprehended at Suvarnabhumi Airport after Thai customs officers intercepted a massive shipment of heroin concealed within food and dietary supplement packaging. The suspect was caught during a transit journey to Madagascar with narcotics valued at an estimated 7.3 million baht, marking a significant victory in the […]
BANGKOK, Thailand — Thai Tourist Police have arrested seven African nationals in a targeted immigration raid in Bangkok’s Khlong Sam Wa district, uncovering severe visa overstays and a complete lack of legal entry records among the suspects. The operation underscores a continued government crackdown on foreign nationals residing in the Kingdom unlawfully. Thailand Nabs African […]