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3 Locations tied to brutal Chinese mafia-run scam operations
3 Locations tied to brutal Chinese mafia-run scam operations
SUNDAY, MAY 25, 2025
Civil society urges rescue of 157 trafficking victims in Myawaddy. Three DKBA-area scam compounds identified; Chinese mafia accused of torture and sexual abuseAs locals express anger, Phuket considers revoking Swiss man’s visa
As locals express anger, Phuket considers revoking Swiss man’s visa
TUESDAY, MARCH 05, 2024
Phuket police were instructed on Monday to ensure that no foreigners commit crimes or work illegally in the province.Crackdown will eradicate ‘influential figures’ within 3 months: Chada
Crackdown will eradicate ‘influential figures’ within 3 months: Chada
WEDNESDAY, NOVEMBER 22, 2023
A campaign to rid Thailand of “influential figures” will kick off nationwide on December 1, aiming to eradicate so-called “red category” individuals within three months, the Interior Ministry says.German ice cream parlour at centre of Italian organised crime bust
German ice cream parlour at centre of Italian organised crime bust
THURSDAY, MAY 04, 2023
Police in Germany and across Europe arrested more than 100 people on Wednesday in a massive crackdown that targeted the Italian 'Ndrangheta mafia, with suspects accused of drugs and weapons trafficking with counterparts in Latin America.Thailand investigating whether foreigners are using proxies to buy land
Thailand investigating whether foreigners are using proxies to buy land
FRIDAY, DECEMBER 02, 2022
The Department of Lands is investigating whether foreigners are using Thai proxies to own residential projects around the country.Suspected Chinese mafioso's private jet seized for examination: ONCB
Suspected Chinese mafioso's private jet seized for examination: ONCB
SATURDAY, NOVEMBER 26, 2022
The Office of the Narcotics Control Board (ONCB) confirmed that the private jet it confiscated is owned by a Thailand-based Chinese businessman believed to be running a drug-trafficking network.Anti-drug agency seizes alleged Chinese mafioso’s private jet in Hua Hin
Anti-drug agency seizes alleged Chinese mafioso’s private jet in Hua Hin
FRIDAY, NOVEMBER 25, 2022
The Office of the Narcotics Control Board (ONCB) has confiscated a plane belonging to a Thailand-based Chinese businessman, who is believed to be running a drug trafficking ring.Police warn of ‘foreign nightlife mafia’ after inspecting Bangkok pubs
Police warn of ‘foreign nightlife mafia’ after inspecting Bangkok pubs
TUESDAY, NOVEMBER 01, 2022
Police warned of "foreign nightlife mafia" as they inspected six Bangkok pubs in the early hours of Tuesday in a crackdown on drugs, guns, and underage customers.Video of foreign tourists held up by Phuket ‘taxi mafia’ sparks probe
Video of foreign tourists held up by Phuket ‘taxi mafia’ sparks probe
SATURDAY, SEPTEMBER 03, 2022
Phuket authorities have launched a probe after foreign tourists were seen being forced out of a van they had ordered via a ride-hailing app. Video of the incident went viral on Friday.