Suspected Nigerian scammers arrested in Nonthaburi

13 Sept 09:22 Key points summarised by AI

Thai police arrested six Nigerian men in Nonthaburi on suspicion of operating a romance scam targeting Thai women.
The arrests were a follow-up to a drug trafficking investigation that uncovered financial transactions linking the suspects to an online fraud ring.
The scammers used fake online profiles, posing as professionals like pilots or soldiers, to build relationships and then trick victims into sending money for fabricated 'customs-held parcels'.
Despite entering Thailand on student visas, the suspects held no jobs or attended college, yet maintained bank accounts with substantial deposits.

Nationwide crackdown launched on illegal nominee shareholders and land holdings

Today 15:20 Key points summarised by AI

Thailand's Prime Minister Anutin Charnvirakul initiated a nationwide crackdown on illegal Thai nominee shareholders in foreign-run businesses and land holdings to safeguard national interests.
The government will integrate efforts across all relevant agencies to target illicit foreign operations, forced sales of illegally acquired property, and high-risk land ownership schemes.
Key strategies include auditing suspect land and building holdings, establishing a long-term monitoring system, and cross-referencing data from various authorities to trace ultimate beneficial owners.
Prime Minister Anutin emphasized that no influential figures or corrupt officials are above the law, promising straightforward prosecution, asset seizures, and protection for enforcing officers.
Beyond land ownership, the integrated crackdown will also extend to tackle transnational crimes, including drug and human trafficking.