romance scam

MONEY 

Fraudster Arrested, claims connection to powerful people.

May 9, 2020 Tanyaporn R. business, business scam, card scam, Crime, energy card, fraud, healed, Hospital, immigration, inn, inn news, it law, kartu sakti, khon kaen, law, legal, liar, lies, local, medical care, medication, Miracle, miracle medicine, new, news, online warning, police, retired, romance scam, scammer, tactics, technology, Thai, thai crime, thai health care, thai hospital, thai law, thai news, thai police, Thailand, thailand news, thailand update, thailand warning, ThaiResidents.com, tourist, tourists, treatment, Villagers, warning

A fraudster has been arrested, he has stolen millions from victims and establishes trust by claiming to have close connections

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LOCAL MONEY 

Romance Gang arrested once again.

February 21, 2020 Tanyaporn R. Crime, customs, duty, fraud, immigration, inn, inn news, it law, law, legal, love, online warning, police, romance scam, scammed, tactics, technology, Thai, thai crime, thai law, thai news, thai police, Thailand, thailand warning, warning

The Immigration Police arrested suspects involved in Romance Scam, these are Thai scammers looking to take advantage of other Thais

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LOCAL 

Man arrested after robbing several girls in their home.

January 24, 2020 Tanyaporn R. bangkok, Big, business, Chonburi, citizen, date, drugs, Egypt, escaped, immigration, international criminal, local, meetup, Minister, new, news, on bail, on the run, online scam, Pattaya, police, President, prostitution, romance scam, Russia, Russian, Thai, thai court, thai drugs, thai fraud, thai immigration, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tinder, tourist, tourists, travel thailand, walking street, warning, woman

A man was arrested after he met up with girls for a fun night but instead, he robbed them in

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LOCAL 

Woman arrested on drug charges after almost 20 years on the run.

October 16, 2019October 16, 2019 Tanyaporn R. Australia, bangkok, Big, business, Chonburi, citizen, drugs, Egypt, escaped, immigration, international criminal, local, methamphetmine, Minister, new, news, nigeria, on bail, on the run, online scam, Pattaya, police, President, prostitution, romance scam, Russia, Russian, Thai, thai court, thai drugs, thai fraud, thai immigration, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, walking street, warning, woman

The Immigration Police reported the arrest of Tatchathamat also known as Chatamach. Chatamach has an arrest warrant issued in her

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LOCAL MONEY 

Nigerian arrested connected to International Money-Laundering

September 20, 2019 Tanyaporn R. affrica, arrested, bangkok, Big, business, criminal, Gang, gang member, illegal money, international criminal, Interpol, laundering, local, man, money laundering, new, news, nigeria, Nigerian, online scam, Pattaya, Phuket, police, Prime, romance scam, Thai, thai criminal, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, US, warning, woman, year

Police Lieutenant General Sompong Chingduang from the Immigration Police reported the arrest of Nzemeka 37 years old from Nigeria under

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LOCAL MONEY 

Nigerian romance scam caught in Samut Prakan

March 28, 2019March 28, 2019 Tanyaporn R. Crime, fraud, immigration, inn, inn news, it law, law, legal, online warning, police, romance scam, tactics, technology, Thai, thai crime, thai law, thai news, thai police, Thailand, thailand warning, warning

  The TACTICS with the help of the Immigration police caught a Romance Scam gang in Samut Prakan. A woman

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