Thailand

Chiang Rai man 'assisted scammers wash B30 million a day'

   Download Android App    Share in      FullScreen   CheckVideos

A 21-year-old man arrested in Chiang Rai has admitted to having laundered an estimated 30 million baht a day for dozens of Cambodia-based call-centre scam gangs that preyed on Thais, police say.




Unlimited Portal Access + Monthly Magazine - 12 issues

Contribute US to Start Broadcasting - It's Voluntary!

ADVERTISE

Merchandise (Peace Series)

 

Funds hit by growing discomforts

Govt vows push for gender equality

Dugongs dying as seagrass dries up

Speaker orders Thaksin removed from motion

Doubts cloud imprisoned police officer's death

Ranong on course as port grows

Police panel sacks Surachate

Chiang Rai man 'assisted scammers wash B30 million a day'

Recycling plants shuttered for doing more harm than excellent

Surin temple reopens after patriotic song flap

Foreign shoplifter with modified suitcase arrested in Pattaya

Charter change looks like a lost cause

Torture convict 'Joe Ferrari' discovered hanged in prison

Govt turns up heat in fight against vapes

Bananas are not 'rice replacement'

Suvarnabhumi eyes 150m passengers

Casino costs modification prepared for cabinet factor to consider

[Thailand] - Affordable homes to be constructed on State Railway land

Fairer healthcare for workers on agenda

Corrections officials reject prison bribery allegations

Govt turns to bananas as rice plunges

B50 million bank balance requirement remains in casino expense in the meantime

Court vetoes Thaksin's request to go to Indonesia

Clients in Lop Buri questioned about medical facility drug scandal

Paedophile teacher arrested with trove of child porn

High-speed rail deadline extended by another year

Canadian found dead from heat on Phuket beach

Malaysian vocalist acquitted of Thai drug charge

Thong Lor car fire triggers a stir

[Thailand] - Malaysia takes boar carcasses near Thai border

[Thailand] - Canada and US 'provided Uyghurs in Thailand asylum'

Police take deported Thai call-centre workers to court

Palang Pracharath intends to 'rattle' Paetongtarn in dispute

[Thailand] - Kannavee supports Uyghur letters declare

D-Day looms for the Senate

Pheu Thai survives dissolution bid

Calls to merge social funds

Cops to test 100 in veterans' health center graft case

Qatar backs Thai mission to free final hostage

Another illegal durian farm found in Chanthaburi

[Thailand] - Thailand mulls wall on Cambodia border as scam centre crackdown widens

Requirement of B50m in represent casino entry removed

Police hunt shipment rider gold thief

Promote peace in deep South

Rift tests coalition unity

Thai-US projects get cash back

Casino entry 'scheduled for richest Thais only'

[Thailand] - Invest in innovation or fall behind, warn professionals

Leaked SSO data disclosure memo was 'just a reminder'

Thai authorities struggle to sort scammers from victims

Mahidol University to establish 'living drug' factory

Most Thais unhappy with government and PM’s work: poll

Bar deaths leave bad taste

Phuket beefs up controls on foreigners after surge in crime

Pheu Thai, People's Party clash on debate time

Congo outbreak puts health chiefs on alert

[Thailand] - Gulf of Thailand canal job push gains new momentum

Thaksin prompts perseverance on struggling economy

NESDC stands by its foreigner health cost stats

Rights body airs fears over biomass power plant impacts

Thai police bust five illegal e-money firms

119 Thais found in Cambodian call centres

[Thailand] - The time is not ripe

Calls grow to restrict double-decker buses after crash

Don't involve Thaksin in debate, opposition warned

[Thailand] - Singapore navy flags 60 years of ties

Casino bill 'gathering feedback'

109 Senate survey scams cases being examined

PM visits Sa Kaeo in anti-scammer push

Foreigners warned over condo rentals

DPM wants Thaksin out of debate

Boat to lose licence for dumping waste

Thai government under fire for claiming Uyghurs left voluntarily

US issues security alert for Thailand

Summer has just begun

Foreign-owned motorcycle rental organization busted on Koh Phangan

Details
Category: Thailand