
Luxury Pattaya House Raided as Chinese Romance Scam Hub; 10 Detained, 350 Million Baht in Transfers Traced
A luxury house in the Nongprue sub-district of Pattaya was raided as a suspected hub for a Chinese romance scam operation, leading to the detention of 10 individuals, including eight Chinese nationals. Approximately 350 million baht in illicit transfers have been traced.
Read up to 3 eligible full articles per Japan day (JST) for free
Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.
Related articles
- Scam Syndicate Busted in Pattaya Luxury Home; 10 Foreigners Arrested, Chinese Victims Lose 300 Million Baht
A sophisticated international scam syndicate operating from a luxury villa in Pattaya, Thailand, has been dismantled. Ten foreign nationals were arrested on suspicion of defrauding at least 100 Chinese victims of approximately 300 million baht (around $8.3 million USD) through romance and investment scams.
- Two Transgender Women Arrested for Stealing $600,000 Patek Philippe Watch from Chinese Tourist in Pattaya
Two transgender women were arrested in Pattaya, Thailand, accused of stealing a Patek Philippe watch worth approximately $600,000 and a passport from a Chinese tourist. The suspects claimed they acted because the tourist refused to pay for their services.
- Pattaya High-Value Watch Theft Case: Thai Transgender Women Suspected, Chinese Man Under Investigation
Authorities are investigating the suspected involvement of Thai transgender women in a high-value watch theft case in Pattaya. A Chinese man connected to the incident is also under scrutiny as investigators work to uncover the full scope of the crime.
- Pattaya Police Arrest Two in Connection with Theft of 4 Million Yuan Patek Philippe
Pattaya City Police have arrested two suspects in connection with the theft of a diamond-encrusted Patek Philippe watch, valued at approximately 4 million yuan, from a Chinese tourist. The watch has been recovered and returned to its owner. The suspects face charges of receiving stolen property.