Search Results for: defrauding
- Thailand News
Koh Chang woman arrested for mobile scam defrauding 100 people
A 21 year old woman was arrested in Koh Chang for allegedly deceiving over 100 people in a mobile phone down-payment scam that lasted over a year. The woman, identified only as Marisa, who owned a well-known shop, faced several warrants for her arrest, one being from Thonburi Criminal Court dated November 28 last year, for fraud and entering false…
- Thailand News
Suphan Buri man arrested for rape, theft and defrauding the elderly
A man from Nong Ya Sai District in the Suphan Buri province was arrested for rape and sexual assault under a warrant from the Taling Chan Criminal Court. The alleged suspect, 39 year old Manat, also known as Pla, was apprehended by Police Lieutenant General Thiti Saengsaeng, commander of the Metropolitan Police Bureau and his colleagues today, January 17. The…
- Thailand News
Thai man arrested for defrauding victims of over 4.5 million baht
A fraudulent individual, claiming to be a high-ranking police officer and a judge’s aide, was apprehended by Thai law enforcement agencies for conning victims out of more than 4.5 million baht. The 35 year old man allegedly exploited his contrived connections to facilitate court proceedings and expedite electronic monitoring bracelet removals. Phromphron was seized near the public service station of…
- Crime News
Knockdown house scam: Elusive Thai builder arrested for defrauding clients
A high-end knockdown house builder, known in the community as Tiger Craftsman, was apprehended by the police and highway patrol today, after absconding with deposit money from clients. The 30 year old suspect responsible for orchestrating this knockdown house scam, identified only as Watthit, was detained by the authorities on Sirisothon Road, Lat Khwang, Ban Pho, Chachoengsao province. Watthit allegedly…
- Thailand News
Retired MP arrested for defrauding victims of money and sex
Police arrested a retired Member of Parliament for the central province of Sukhothai at his home in the Isaan province of Nong Bua Lamphu after he pretended to be a spiritual medium to defraud his cult followers, robbing their money and coercing some into having sex with him. “former mp’s cunning cult con: arrested for exploiting followers One victim filed…
- Crime News
Bangkok woman arrested for K-pop ticket scam, accused of defrauding 7,000-8,000 baht
A 57 year old woman, known as Aunt Prayun, was arrested yesterday, for allegedly defrauding people by selling fake tickets and merchandise for popular K-pop bands. She was taken into custody from her rental home in the Phaya Thai district in Bangkok. Prayun was accused of claiming to pawn her bank account for 7,000-8,000 baht she was netting selling fraudulent…
- Crime News
Gold fraud: Trader arrested for defrauding investors of over 100 million baht
A high-profile gold trader in Saraburi has been arrested on fraud charges stemming from her operation of a gold investment scheme that allegedly defrauded hundreds of investors out of over 100 million baht. The apprehension of the alleged fraudster, 38 year old Watsamon, took place at a post office in Tha Luang District, Lopburi, following a court-issued arrest warrant from…
- Crime News
Cyber police nab scammer accused of defrauding doctor of 101 million baht
A 29 year old woman alleged to be a part of a scamming ring was apprehended by the cyber police in a residence in Chon Buri yesterday. Accused of defrauding a retired female doctor in Chumphon and causing losses of over 101 million baht, she was brought in under an arrest warrant issued on November 4, 2022. At a residence located…
- Crime News
Travel agency owner arrested for defrauding customers of 4m baht in European tour deposits
Police apprehend a travel agency owner accused of defrauding customers out of 4 million baht (US$ 115,495) in deposit money for European tours. The suspect, 47 year old Supachoke, was arrested in front of his Thonburi accommodation after a considerable number of victims filed complaints. Yesterday, in response to several complaints, officers from the Consumer Protection Police Division (CPPD) arrested…
- World News
Car dealer jailed for clocking 2.75m miles, defrauding £445,957 from sales
A Hampshire-based car dealer has been sentenced to 45 months in prison after being found guilty of fraudulently altering the mileage of 32 second-hand vehicles, totalling 2,750,000 miles, before selling them to unsuspecting garages. Ashley Wilson, 27, from Fareham, was convicted at Portsmouth Crown Court, where he was also sentenced to an additional 12 months for breaching a prior suspended…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for fraudulently selling durian, a famous fruit in the country, online. The couple, 36 year old Mr. Anon Maneephan and 23 year old Ms. Chiraphat Chaleowai, allegedly advertised durian for sale on social media, which many customers purchased by transferring funds for a deposit. However, they never received the fruits they…
- Crime News
21 year old accused of defrauding more 100 people in surfskate board scam
A 21 year old Thai man is accused of cashing in on the new surfskate trend by allegedly scamming more than 100 people with damages valued at more than 2.7 million baht. Apparently, he advertised preorders for surfskate boards on Facebook and victims of the scam say they paid in full for the boards, but never received their orders. Surfskating,…
- Crime News
188 new total of Bangkok clinics accused of defrauding healthcare system
Officials say they have found evidence of fraudulent claims at an additional 106 hospitals and health clinics in Bangkok. This follows an initial investigation by the National Health Security Office that uncovered corruption at 18 Bangkok healthcare facilities, which was then increased to 64 upon further scrutiny. The latest discovery brings to 188 the number of clinics and hospitals accused…
- Thailand News
Thai senior police officer disguised as monk arrested in scam probe
Thai police apprehended a senior police officer, allegedly involved in a call centre scam, who had fled to become a monk in Lampang. The officer denied being the ringleader, claiming he was merely an accomplice. An investigation into a call centre scam led police to a residence in Pa Tan, Mueang district, Chiang Mai, and another apartment within the Baan…
- Thailand News
Transgender woman arrested for online silk scam, 50 victims monthly
In a significant crackdown on online fraud, Chaing Rai police arrested a transgender woman for an online silk scam, defrauding 50 victims monthly, yielding 20,000 baht per month. Chiang Rai Region 5 police, led by Deputy Commissioner Major General Weerachon Boonthavee, alongside other senior officers, apprehended a 21 year old transgender, identified as Yutthakarn, at a dormitory in Ban Khu,…
- Thailand News
NBTC suspends SIM cards to tackle call centre scams
The National Broadcasting and Telecommunications Commission (NBTC) of Thailand, in partnership with the Anti-Money Laundering Office (AMLO), launched a significant operation aimed at regulating mobile banking and combating call centre scams. The initiative led to the suspension of 1,096,000 phone numbers registered to users holding more than 101 SIM cards. A member of the NBTC board, Police General Nathathorn Prousoontorn,…
- Thailand News
Scam SMS targets digital wallet users with PM Srettha’s photo
Scam gangs are exploiting interest in the government’s digital wallet programme by sending fraudulent SMS links featuring a photo of Prime Minister Srettha Thavisin. Numerous residents in Roi Et province have already fallen victim to this scam, according to government spokesperson Chai Watcharonke. He explained that the deceptive messages contain a link claiming to direct recipients to a site where…
- Thailand News
Car workshop owner accused of 10 million baht investment fraud
A renowned car workshop owner has been accused of defrauding investors of over 10 million baht by luring them into various investment schemes. The victims claim the owner led a luxurious lifestyle while they faced significant financial losses. At 10.30am today, July 4, a group of 15 victims, accompanied by lawyer Natthakorn Sutchaa, met with the Deputy Investigation Inspector at…
- Thailand News
Thai police dismantle Chinese call centre scam in Chiang Mai
Thai cyber police dismantled a Chinese cross-border call centre scam gang based in Chiang Mai, involved in defrauding victims in China, arresting 13 suspects, including seven Chinese nationals and six from Myanmar. Today, June 28, officers from the Cyber Crime Investigation Bureau (CCIB) led by Worawat Watnakornbancha, along with senior officials, conducted a raid on a pool villa in Doi…
- Thailand News
Phuket fraud case crumbles: Dutchman cleared of shopping scam
Phuket Provincial Court dismissed the case against a 40 year old Dutchman accused of operating a fraudulent shopping mall website scam. He was arrested at Suvarnabhumi International Airport in Bangkok in February of 2021. Several Thai and foreign residents, primarily from Phuket province and Koh Samui island in Surat Thani province, filed a complaint against the Dutchman, Wesley Halbach, accusing him…
- Crime News
Man arrested for online BB gun scam in Thailand
Police apprehended a man for selling BB guns online, deceiving customers into transferring money, and then blocking them on Facebook to avoid contact. The arrested individual claimed to only take orders, not handle deliveries. Today, June 9, Police Lieutenant General Thiti Saengsawang, along with a team including Police Major General Nopasilp Poolsawat and Police Major General Teeradej Thammasuthee, arrested 53…
- Thailand video news
Thailand Video News | Foreign income to be taxed in Thailand, The Thai government will be keeping a close eye on Jurassic World production
In this Thailand video news, Alex and Jay delve into the stories from across the country. Beginning with Thailand will tax residents on all foreign income starting in 2024, regardless of whether it is brought into the country. Platforms earning over 1 billion baht must report their income sources. A viral video of a woman scalding her pregnant Siberian Husky…
- Thailand News
Iranian businessman nabbed for 21 million baht fraud in Bangkok
Immigration Bureau officers arrested an Iranian businessman in Bangkok for defrauding his friend, causing damages worth over 21 million baht. The Immigration Bureau announced its successful operation during a press conference today, June 5. Among several cases reported, the 61 year old Iranian man, Abul, was arrested at a condominium on Romklao Road in the Lat Krabang district of Bangkok…
- Thailand News
Police arrest woman in Nawamin for online mobile phone scam
Police officers apprehended a Thai woman at her condominium in the Nawamin district for allegedly defrauding people through an online scam operation of mobile phone sales. She faces three separate fraud charges. Authorities arrested 24 year old Ruangfa, also known as Mabel, following a lengthy investigation into online criminal networks causing significant public distress. Ruangfa had reportedly set up a…
- Thailand News
Fake wedding organiser scammer arrested, losses hit 165,400 baht
Cyber police in Hua Hin arrested a woman at an apartment today for allegedly organising fake weddings. Wanted on three different arrest warrants for her fraudulent activities, and her scams caused damages of over 150,000 baht in total. Authorities led by The Commander of the Cyber Crime Investigation Bureau, Vorawat Watnakornbancha ordered the Chief of the Cyber Crime Investigation Division…
- Thailand video news
Thailand Video News | Heatstroke fatalities reach 30 as heat index reaches 52 degrees, Australians in Phuket gain easy access to visa services
In this Thailand video news, Alex covers a range of stories, from heatstroke deaths reaching 30 to a US Carrier Strike Group revisiting Thailand after three years. Other highlights include a Thai woman arrested for impersonating a neurosurgeon, visa services now accessible for Australians in Phuket, and the unveiling of an ex-Deputy PM’s luxury car collection worth 87 million Baht.…
- Crime News
Thai woman impersonates neurosurgeon, scams over 1 million baht
In a significant operation, Thai police arrested a 35 year old woman for impersonating a neurosurgeon and defrauding medical staff and officials, alongside scamming a love interest resulting in losses of over 1 million baht. The suspect, identified only as Suwanaumpha or “Pla,” was apprehended yesterday in Bangkok. She was wanted on charges of fraud and entering false information into…
- Thailand News
Bangkok woman arrested for 360 million baht medical glove fraud
Police arrested a 27 year old female sales representative for allegedly defrauding international companies through a fake medical glove business. The arrest took place yesterday at a residence in the Lat Phrao 71 Alley, Lat Phrao Road, Bangkok. The suspect, identified only by her first name, Supanida, is accused of accepting orders and payments for medical gloves from companies based…
- Thailand News
Daruma Sushi owner cleared of scam charges amid business collapse
The Criminal Court acquitted a 41 year old owner of the Daruma Sushi restaurant chain, of charges related to a coupon and franchise sales scam that allegedly caused hundreds of millions in damage. The court ruled that the mismanagement leading to the restaurant’s failure was not intentional or fraudulent. The verdict was delivered at 9am, today, February 15, at the…
- Thailand News
Forex trading fraudster detained in Songkhla after three-year evasion
A 51 year old woman has been detained in Songkhla’s Sadao district, suspected of defrauding investors out of 300 million baht (US$ 8,354,220) via a deceptive foreign exchange trading scheme. The arrest, conducted by the Economic Crime Suppression Division (ECD) police, brings to an end her near three-year evasion of justice. The warrant for her arrest was issued by the…
