Russian Man Arrested in Pattaya for Cash Withdrawal Linked to Transnational Scam Network
Pattaya City Police arrested a 20-year-old Russian national on November 12th in front of Big C in South Pattaya while he was withdrawing cash. The man is suspected of involvement in withdrawing funds linked to a transnational scam network. Police seized 40,000 baht in cash and an iPhone containing related data.
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
- Love-Investment Scam Base Busted in Pattaya, 10 Foreigners Arrested
Thai immigration police have dismantled a sophisticated romance-investment scam operation in Pattaya, arresting 10 foreign nationals, primarily Chinese. The group allegedly defrauded victims of up to 300 million baht, operating from a rented luxury house.
- Amlo seeks B320m asset seizures
Thailand's Anti-Money Laundering Office (AMLO) has filed for the seizure of assets valued at 320 million baht, reportedly linked to illicit fund movements. Specific targets and background details are expected to be clarified.
- Thai Tourist Police Enhance Visitor Safety Through Collaboration with Foreign Agencies
Thailand's Tourist Police convened a meeting in Pattaya with foreign police attachés and relevant agencies to bolster tourist safety and security. Discussions focused on crime prevention, law enforcement, immigration checks, and tourist assistance.
- Thai Navy Mobilizes Ships and Aircraft in Search for 6 Crew Members of Sunken Vessel 'Venus 14'
The Royal Thai Navy has mobilized its fleet and aircraft in an urgent search operation for six crew members of the cargo ship 'Venus 14' that sank off the coast of Sattahip. Preparations are also underway to manage potential oil spills.