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Female mastermind behind US$40 million fraud in Vietnam arrested

January 29, 2025

Authorities revealed that 26-year-old Pham Thi Huyen Trang's role was critical—she was responsible for crafting elaborate deception tactics that exploited people's deepest fears, such as identity fraud, school enrolments and government procedures.

Mastermind behind assassination of Cambodian MP identified

January 15, 2025

Arrest warrants for Ly Ratanakraksmey as well as for the alleged spotter, Pich Kimsaren, issued

Chinese suspect arrested in Bangkok over trafficking of sedative

FRIDAY, DECEMBER 06, 2024

The arrest of the ‘mastermind’ follows a drug bust in Guangdong province, as authorities continue working on dismantling the ring linked to trafficking etomidate

Police identify fuel-smuggling mastermind after boats recaptured

WEDNESDAY, JUNE 19, 2024

Investigators gathering evidence and probing whether marine police helped smugglers escape

No mastermind behind students’ high-risk fight for democracy, says Rung

MONDAY, AUGUST 31, 2020

There is no leader or mastermind behind political protests launched by the Student Union of Thailand, SUT spokesperson Panusaya “Rung” Sithijirawattanakul insisted.

‘Mastermind’ denies charges

TUESDAY, MARCH 26, 2019

MALAYSIAN businessman John Soh and alleged co-conspirator Quah Su-Ling pleaded not guilty to 189 charges and 178 charges respectively in the first day of their trial for the 2013 penny stock crash, which wiped out $8 billion Singaporean dollars (Bt187 billion) from the Singapore market.

Senior officer was ‘mastermind’ in Yingluck escape, says deputy police chief

WEDNESDAY, OCTOBER 04, 2017

A SENIOR POLICE officer has been implicated for allegedly enabling the flight of former prime minister Yingluck Shinawatra, deputy national police chief Pol General Srivara Ransibrahmanakul said yesterday.

Daughters of murder 'mastermind' charged

FRIDAY, NOVEMBER 27, 2015

POLICE have pressed charges against seven suspects for their alleged efforts to help a convicted murder 'mastermind' escape justice.

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