Search Results for: fraud
- Thailand News
Well-trusted nanny arrested for multimillion-baht theft and fraud
A deeply trusted nanny in Nakhon Pathom has been arrested for theft and fraud amounting to millions of baht. Despite receiving a high salary and being treated well, she allegedly stole valuable items and borrowed money under false pretences. Officers led by Police Major General Saruti Kwangsopha today, July 16, ordered the arrest of a 45 year old nanny, Anong,…
- Crime News
Senior officer arrested for aiding fraud and fake ID issuance
Police apprehended Lieutenant Colonel M. at the Central Investigation Bureau headquarters for aiding state officials in committing fraud and facilitating the issuance of fake identification cards to foreign nationals. Today, July 11, Phumwisal Kasemsuk, Secretary-General of the Public Sector Anti-Corruption Commission (PACC), directed Manatsanan Charancharoenpong, Director of PACC Region 3, along with Police Lieutenant Colonel Sarawut Kamlueng, Director of the…
- Thailand News
Cyber police arrest call centre gang in Sa Kaeo for 700k fraud
Cyber police arrested members of a call centre gang impersonating officials from the Office of the Consumer Protection Board (OCPB) and defrauding a high-ranking female official from the Ministry of Justice of over 700,000 baht. Cyber police, directed by Vorawat Watnakornbancha, led a raid to arrest 31 year old Angkana and 34 year old Chanchai, based on a warrant from…
- Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent tours, leaving customers stranded and causing an estimated 8 million baht in damages. Despite the allegations, the executive denies the tour fraud charges but admits to receiving a monthly salary of 100,000 baht. Today, July 9, the Commander of the Consumer Protection Police Division (CPPD), Police Major General Witthaya Sriprasertphap,…
- 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
Election scandal shocker: Senate results halted amid fraud claims
The Election Commission (EC) delayed endorsing the 200 senatorial election winners due to a flurry of electoral fraud complaints, as announced by the chief commissioner. The eagerly awaited results, originally set to be revealed today, July 3, have now been postponed indefinitely, leaving the nation in suspense. EC Chairman Ittiporn Boonprakong stated that the process is not yet complete, offering…
- Thailand News
Accountant arrested for 450 million baht tax fraud in Bangkok
The Department of Special Investigation (DSI) apprehended an accountant of a steel company involved in a major tax fraud case, who claimed tax credits with fake tax invoices, causing the state a loss of over 450 million baht. The suspect failed to meet the prosecutor’s scheduled appointment yesterday. DSI Deputy Director Yutthana Praedam received a report from the Director of…
- Politics News
EC clarifies Senate candidacy rules amid fraud allegations
The Election Commission (EC) has clarified that registering in incorrect professional groups is not necessarily an offence unless there is an intent to deceive officials and the public during the Senate election. This statement was made by EC Secretary-General Sawaeng Boonmee on Facebook yesterday. The EC has faced significant scrutiny following the conclusion of the national Senate contest in Bangkok…
- 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…
- Thailand News
Senate election to proceed despite 333 complaints, fraud concerns
Despite the Election Commission (EC) fielding over 300 complaints, including 39 cases related to potential fraud, the Senate election results will proceed as scheduled. EC Secretary-General Sawang Boonmee revealed that a total of 333 complaints have been lodged, with 90 involving accusations of corruption. Investigations into these complaints are expected to take significant time. A large portion of the complaints…
- Thailand News
Nonthaburi police chief warns of identity fraud loan scam
Police Chief Jaturon Anurakbandit reported a case against a scammer who used his name and rank to deceive a woman into transferring money, threatening her with a lawsuit if she failed to comply. The scammer demanded 50,000 baht from the victim, who had initially sought an online loan. Police Chief Jaturon of Nonthaburi City Police Station complained after discovering that…
- Thailand News
Contractor arrested in Rayong for series of theft and fraud
Following a warrant by the Rayong Provincial Court earlier this month, Bangkok police arrested a contractor in Ramkhamhaeng yesterday for a series of thefts and fraud extending to government contracts. Investigations revealed that the 50 year old construction company owner, Thanik, who had been operating in Rayong since 2018, reportedly had a history of abandoning projects. In 2019, he allegedly…
- Thailand News
Thai commando takes taxi driver for a ride after fare fraud fiasco
A Thai commando police officer dragged a taxi driver to Huay Kwang Police Station in Bangkok after the driver attempted to overcharge him using a modified meter. The driver claimed he needed the money to feed stray dogs and cats. Police Lance Corporal Phubate Rattanaphong told Channel 3 that the incident took place on the morning of June 9 during…
- 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
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her alleged involvement in a nude clip scheme and a 2.8 million baht investment scam impersonating a well-known platform where she reportedly coerced victims into sending nude clips in exchange for withdrawing their investment money. Police Major General Teeradech Thammasuthee, today, alongside an investigative team, apprehended 29 year old Arisa under…
- Business News
Thailand tackles fraud with mobile bank account name verification
Mobile bank account holders can continue using their services uninterrupted as authorities work to ensure the names of account holders match those of phone subscribers, according to the Ministry of Digital Economy and Society (DES). This initiative aims to tackle the misuse of bank accounts by fraudsters. The crackdown, launched at the beginning of the week, has caused some concern…
- Business News
Thailand’s daily online fraud falls to 110 million baht in April
Online fraud damage in April was reported at 110 million baht daily, indicating a 26% decrease from the 149 million baht experienced daily in March. This significant reduction is a result of the intensified crackdown on online fraud by authorities. On the first of April, Prime Minister Srettha Thavisin delegated several organisations to yield tangible results from their efforts to…
- Business News
Thailand ranked in top three for financial fraud scams, says Google
Google’s 2023 Bad Apps Report ranked Thailand among the top three countries in the Asia-Pacific region with a significant spike in financial fraud scams last year. Aman Dayal, Asia-Pacific head of trust & safety operations for Google Play, stated during an online media briefing that Singapore, Thailand, and India were particularly affected. With over 90% of smartphone penetration rates, the…
- Thailand News
Krabi smoothie shop owner accused of investment fraud
Approximately 10 victims have reported a local smoothie shop owner in Krabi for investment fraud involving over 3 million baht. The suspect, using her acquaintance with a well-known lawyer as leverage, challenged the victims to take legal action against her. Police are now gathering evidence to pursue the suspect legally. A group of around 10 individuals filed complaints yesterday at…
- Business News
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
Regulatory bodies are rallying together to develop stringent rules to monitor the buying and selling of cryptocurrencies via peer-to-peer (P2P) transactions. These authorities have observed that fraudsters, seeking to cover their tracks after illicit activities, tend to use cryptocurrencies purchased P2P. The Securities and Exchange Commission (SEC) is being urged to revise or create regulations related to digital assets, to…
- 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
Family fraud: Thai woman’s stolen identity crisis sparks media plea
A Thai woman is seeking help from the media after a distant relative impersonated her and committed multiple crimes under her name for more than three years. The victim appealed to Channel 7 to shed light on her story with the public to clarify that she has never engaged in any illegal activities. She aims to clarify that it was…
- Pattaya News
Thai police arrest foreigners for fraud in Bangkok and Pattaya
The Thai Immigration Police Bureau (IBP) successfully apprehended two foreign nationals, originating from South Korea and Taiwan, in Pattaya and Bangkok. Both individuals were being actively pursued by their respective countries for allegations of fraud. The first individual apprehended, known under the alias of Oh, is a 51 year old hailing from South Korea. He was found in a condominium…
- Thailand News
Fraudulent calls and messages surge by 18% in Thailand in 2023
Whoscall, the caller identification application, reported that fraudulent calls and messages plagued Thailand’s communication channels in 2023, with Thai citizens receiving an alarming 79 million dishonest messages and calls. This figure presents a notable 18% rise from the 66.7 million deceptive calls and messages recorded in 2022. The 2023 statistics were broken down into 20.8 million dubious calls and 58.3…
- Thailand News
DSI denies releasing Sanga Kungwan’s wife amid tax fraud probe
The Department of Special Investigation (DSI) refutes allegations of releasing Sanga Kungwan’s wife from detention to reunite with her husband overseas. Sanga, a dual Myanmar-Thai citizen from Ranong, is suspected of evading authorities through a terrestrial border exit after his involvement in a fraudulent 18-billion-baht tax case came to light. Sanga’s intricate scheme involved counterfeit documentation for non-existent oil exports,…
- Thailand News
Chulalongkorn Uni pressured to reveal fraudulent thesis results
Chulalongkorn University is currently under pressure from an alumni group, Network of Universities Reform, to reveal the findings of an investigation into an alleged fraudulent doctoral research paper. The contentious thesis, penned by Nattapon Jaijin, has been under scrutiny for three years, a fact that has sparked frustration within the group. The group’s leader, Wirangrong Dabbaransi, has taken to Facebook…
- Thailand News
Fugitive woman arrested for fraud and embezzlement in Sing Buri
Police apprehended a 51 year old woman for her involvement in a multifaceted criminal enterprise that included document forgery, job application fraud, and a significant embezzlement scandal. These events followed her flight after being caught using fake documents, leading her to con people by selling products online without delivery, ultimately exposing her full participation in an 18 crown scheme—a term…
- Thailand News
Accountant arrested in Thailand for 130 million baht tax fraud
Thai authorities recently apprehended a 46 year old accountant involved in a substantial tax invoice fraud, causing a loss of over 130 million baht (US$3.6 million) to the state. The arrest of Wimala, the individual at the centre of the investigation, marked a significant breakthrough in a tax evasion case that has highlighted vulnerabilities in the country’s financial regulation systems.…
- Thailand News
War on online scams: Nearly 40,000 fraudulent accounts frozen
Since its establishment on November 1 last year, the Anti-Online Scam Operation Centre (AOC 1441) has waged a battle against cyber fraud, culminating in the freezing of 39,918 bank accounts, revealed Digital Economy and Society Minister Prasert Chantararuangthong. Prasert disclosed that this drastic action was prompted by a deluge of 307,515 complaints received by AOC as of January’s conclusion. Explaining…
- Thailand News
South Korean man arrested by Thai police for fraud
Chon Buri Immigration Bureau arrested a notorious South Korean fugitive for fraud and a call centre syndicate on Wednesday. Acting swiftly on intelligence shared by foreign counterparts, immigration officers seized 51 year old Oh Suk Yeon in Pattaya for orchestrating a call centre fraud ring that preyed on unsuspecting victims back in South Korea. According to Chon Buri Immigration, this…
