The recent arrests of foreign suspects who fled to Thailand involve both Chinese and Taiwanese nationals. In the first case, ...

A 55 year old Chinese man, wanted for defrauding millions, was arrested in Thailand after swindling nearly 1.5 billion baht.

PARIS - A 24-year-old Franco-Moroccan man suspected of masterminding a series of kidnappings targeting cryptocurrency ...

TASS, Russia’s principal international publicist, has now confirmed that Bangkok Bank has been operating under new anti-fraud ...

Interpol has arrested Vietnamese national Ngo Thi Theu, known as ‘Madam Ngo,’ in Bangkok. She was reportedly running a $300 million crypto scam that defrauded m ...

Based on an NCB request, Interpol recently issued a Red Corner Notice against Chichkar, which led to his deportation to India ...

Ngo Thi Theu was allegedly a key figure in a network that involved 35 officials and over 1,000 employees working across 44 ...

HO CHI MINH – A 30-year-old Vietnamese woman wanted by Interpol for her involvement in a massive cryptocurrency scam has been ...

After more than a decade in hiding, two British fugitives were arrested while living on Thailand's tourist hotspot, Koh Samui ...

Two Chinese fugitives wanted by Interpol over money laundering charges were arrested at an airport in Thailand. Zhao Chuanbo, ...

Vietnamese woman behind $300M crypto scam arrested in Bangkok, accused of defrauding over 2,600 victims and laundering funds.

Two British fugitives wanted by Interpol for robbery and fraud were arrested on a Thailand's White Lotus island. Kieren ...