Search Results for: fraud
- Thailand News
Chon Buri university fraud leaves Thai-African graduate without certificate
A half-Thai, half-African graduate demanded accountability from a university in Chon Buri, alleging it refused to issue her graduation certificate after her tuition fee was swindled by a senior administrator. The graduate, 25 year old Miriam, filed a complaint with Nong Prue Police Station, saying she and more than 10 other students were treated unfairly by the university in the…
- Thailand News
Ukrainian fraud suspect arrested in Phuket after US request
Thai cyber police said today, February 19, that they arrested a Ukrainian woman in Phuket under a Criminal Court warrant, following a cooperation request from US law enforcement in connection with an alleged large-scale fraud case. The arrest was announced at a briefing at the Cyber Crime Investigation Bureau (CCIB) headquarters in Muang Thong Thani, after police said they acted…
- Thailand News
CIB nabs 20 year old man in Bangkok for major mule account fraud
A young man was arrested yesterday, January 20, in Bangkok after police linked him to a mule account scam involving more than 2.3 million baht in losses, with the Central Investigation Bureau (CIB) carrying out the arrest. The suspect, identified as 20 year old Arthit, was wanted under an arrest warrant issued by the Nong Khai Provincial Court on August…
- Phuket News
Russian fraud fugitive on Interpol list arrested in Phuket
Police arrested a Russian national wanted under an Interpol warrant yesterday, January 29, after locating him hiding in the city centre of Phuket. Officers from the Phuket Provincial Immigration Office said they received an alert from the Foreign Affairs Division regarding the suspect, whose name was not disclosed. The Russian man was listed on an Interpol warrant after fleeing his…
- Thailand News
New fraud center compound found in Cambodia, 50 km from Poipet
Authorities have identified a new large-scale scam compound operating in Cambodia, around 50 kilometres from Poipet, raising fresh concerns over the regional spread of online fraud networks targeting victims worldwide. The Anti-Online Fraud Center, known as ACSC, confirmed the discovery on January 5, 2026, warning that criminal syndicates are rapidly relocating and expanding after recent coordinated crackdowns in Thailand, China,…
- Crime News
2nd Army Area raids scammer hideout, uncovers scripted fraud operations targeting multiple countries
The 2nd Army Area has raided a large scammer hideout in the Chong Chom border area of Surin province, uncovering an organized fraud operation that used detailed scripts, manuals, and national symbols to deceive victims in multiple countries. Authorities say the findings highlight the growing sophistication of transnational scam networks operating near Thailand’s borders. At 11.38am on January 3, 2026,…
- Thailand News
Auditor General building collapse leads to 23 fraud indictments
Twenty-three individuals and companies have been indicted following the collapse of Thailand’s new Office of the Auditor General building, with investigators citing design fraud, document falsification, and construction failures that led to loss of life. The Office of the Auditor General confirmed on December 26 that prosecutors have accepted recommendations from police investigators to charge 23 suspects in connection with…
- Thailand News
Thai transwoman arrested over mule accounts, fraud and blackmail
Police arrested a Thai transwoman in Nakhon Ratchasima province yesterday, December 23, over multiple cases involving mule accounts, fraud, and blackmail linked to explicit videos obtained through virtual sex. Officers from the Central Investigation Bureau (CIB) arrested the 27 year old suspect, Jerdjaratthip Mueangsong. Police said she was wanted under three arrest warrants issued by the Bangkok South Criminal Court.…
- Phuket News
Kazakh fraud suspect on Interpol Red Notice arrested in Phuket
Police arrested a Kazakh national wanted under an Interpol Red Notice after he fled a fraud case in his home country and went into hiding in Phuket. Officers from the Phuket Provincial Immigration Office were alerted to the presence of the wanted man, identified as Adilet, and launched an investigation to track down his whereabouts. On Monday, December 15, officers…
- Thailand News
Thai rapper Way Thaitanium faces fraud charges over 14 million baht transfer
Thai-American rapper Prinya Intachai, known as Way Thaitanium, reported to police at the Economic Crime Suppression Division (ECD) yesterday, December 12, to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai. The case stems from accusations made by a businessman who claimed the couple deceived him into transferring 14 million baht. Prinya arrived at the ECD…
- Thailand News
Actress Nana Intachai granted bail in 195 million baht fraud case
Actress Rybena “Nana” Intachai has been released on 1 million baht bail after being charged with defrauding friends and associates of nearly 195 million baht through alleged Ponzi-style schemes. The Criminal Court granted her temporary release yesterday, December 4, prohibiting her from leaving the country without court approval. A psychologist has also been assigned to counsel the 44 year old…
- Bangkok News
Thai actress denies fraud as police seize 10 million baht in assets
Thai actress Rybena “Nana” Intachai remains in police custody today, December 4, over a fraud scandal, but continues to deny all allegations. Police said they have substantial evidence against her and seized assets worth around 10 million baht from her home in Bangkok’s Phra Khanong area. Yesterday, December 3, officers arrested Nana at her home and searched the property before…
- Thailand News
Thai actress and husband surrenders to police over fraud scandal
Thai actress Rybena “Nana” Intachai and her husband acknowledged two fraud-related charges after victims filed complaints with the Central Investigation Bureau (CIB) today, December 3. The scandal erupted last month when the Facebook page ท่านเปา hinted that a well-known actress whose name begins with N had deceived friends and acquaintances into investing in her businesses, which produced no returns. The…
- Phuket News
Wanted fraud suspect arrested on Bangkok–Phuket bus
Police arrested a wanted fraud suspect after tracking him to a Bangkok–Phuket bus, where the man was travelling under multiple outstanding warrants. The Central Investigation Bureau (CIB) confirmed the arrest of a 27 year old man identified only as Patinya, who was wanted for multiple charges, including online fraud, computer crime offences, and assault. Marine Police Division officers tracked him down…
- Thailand News
2 Thai actresses deny involvement in 400 million baht fraud scandal
Two Thai actresses have denied any involvement in a rumoured financial scam reportedly orchestrated by a prominent celebrity, which allegedly defrauded friends and colleagues in the Thai entertainment industry out of more than 400 million baht. The controversy erupted yesterday, November 19, when Facebook page ท่านเปา claimed that major Thai media outlets were preparing to report on a high-profile actress…
- Bangkok News
Chinese man arrested for 250 million baht fraud after 7 years on the run
Police arrested a Chinese man with a Vanuatu passport at a luxury accommodation in Bangkok for 250 million baht embezzlement in his home country after he had been on the run for seven years. The arrest of the foreign suspect followed a tip-off from a resident shared with the Immigration Bureau in October. The resident reported that the foreign man,…
- Thailand News
Thai spiritual medium denies allegations of donation fraud
A female spiritual medium denied allegations of donation fraud and any involvement with the former abbot of Phra Bat Nampu Temple, who is currently in police custody for donation fraud. Renowned Channel 3 actor and news anchor, Kanchai “Noom” Kamnerdploy, revealed during a news programme yesterday, September 3, that he received information linking the medium, Pornnaruemon “Jane” Riabroycharoen, better known as Jane…
- Crime News
Monk arrested in Chanthaburi for call centre fraud in Poipet
Police apprehended a man, previously involved as a mule for a call centre scam in Poipet, who had fled and ordained as a monk. He recounted his ordeal in Cambodia, revealing that non-compliance led to threats of violence, with some people disappearing or being abandoned at the border. Yesterday, August 23, Police Major General Thassaphum Charuprach, commander of the Economic…
- Thailand News
Bangkok police arrest gang linked to call centre fraud
Bangkok’s metropolitan police have arrested a network involved in procuring mule accounts and managing cash withdrawals for a call centre gang in the Huai Khwang area. The suspects admitted to operating as an organised group, providing services to a Chinese leader. Yesterday, August 19, Police Major General Chotiwat Lueangwilai, commander of the Metropolitan Police Bureau’s Investigation Division, and other senior…
- Crime News
Two monks defrocked in Koh Samui after drug, fraud violations
Police in Surat Thani inspected a prominent temple and discovered two monks in violation of the law. One monk tested positive for drugs, while another faced an arrest warrant. Both monks were defrocked in accordance with monastic discipline before being handed over for legal proceedings. Jarae Tungkaew, the district chief of Koh Samui’s security division, along with local defence volunteers…
- Chiang Mai News
Thai police arrest Chinese fraud suspect in Mae Rim operation
The Immigration Division 3 conducted a cross-province operation from Pattaya to Mae Rim to capture a Chinese man wanted for fraud. The suspect allegedly deceived fellow nationals into investing in a durian orchard project before fleeing the country today, August 12. Police Lieutenant General Phanumas Boonyaluck, commander of the Immigration Bureau, along with deputy commanders Police Major General Panthana Nuchanarot…
- Thailand News
Lop Buri temple faces dual fraud probes over donations and land ownership
A Thai spiritual medium and the abbot of Wat Phrabat Nampu in the central province of Lop Buri shifted the blame for alleged embezzlement onto each other, while an alleged land fraud within the temple came to light. The abbot, Phra Alongkot, called on spiritual medium Sakesan “Bee” Bubsuebsakun to clarify the matter of missing donations to him and the public.…
- Thailand News
Malaysian man accuses Thai ex-girlfriend of 4 million baht fraud and assault
A Malaysian man accused his Thai ex-girlfriend of swindling 4 million baht from him and physically assaulting both him and his current partner in the Isaan province of Kalasin. The 27 year old Malaysian man, identified only as Yap, shared his story with the local news agency Kalasin News in an appeal for justice for himself and his current Thai girlfriend. Yap…
- Bangkok News
Bangkok man nabbed for selling bank accounts in fraud case
An arrest in Bangkok has uncovered a man selling bank accounts for criminal activities, leading to millions in losses. In an operation led by the Metropolitan Police Division 3, a 25 year old man, Surayut Kungseng, was arrested for selling his bank accounts for 3,000 baht each. These accounts were later used in fraudulent activities that caused financial damage exceeding…
- Crime News
Businesswoman loses 7 million baht in construction bid fraud
A businesswoman from Lampang sought assistance from Thanakrit Jit-Areerat, the secretary to the public health minister, after losing over 7 million baht in a fraud case related to a construction bid in the southern border provinces. The complaint, filed at the Lampang Provincial Police Station, has seen no progress despite attempts to report it to various officials. The victims, referred…
- Thailand News
Thai clinics exposed in massive gold card fraud scandal
A major healthcare scandal is rocking Thailand as the Ministry of Public Health cracks down on 16 clinics accused of defrauding the country’s universal health scheme out of nearly 30 million baht. Yesterday, July 15, Thanakrit Chitareerat, Secretary to the Minister of Public Health, revealed he had personally inspected several clinics in Sakhon Nakhon’s Song Dao district as part of…
- Crime News
Thai fraudster caught posing as electricity official on Koh Samui
A former employee posing as an electricity authority official was apprehended on charges of defrauding a Russian businessman on Koh Samui by falsely claiming overdue electricity bills would lead to power disconnection. The suspect confessed to multiple offences on the island. Today, July 13, Police Colonel Den Duang Thongsrisuk of Bo Phut Police Station in Koh Samui, Surat Thani province,…
- Crime News
Cyber police detain six over Thai baht fraud scheme
Cyber police have detained six people linked to an international fraud scheme that deceived a prominent Japanese corporation into transferring over 228 million baht to a Thai bank account using fake email invoices. Police successfully froze 215 million baht (US$6.58 million) before it could be laundered and are collaborating with the Federal Bureau of Investigation (FBI) in the United States…
- Pattaya News
Swedish fraudster arrested in Pattaya in transnational crime bust
A major fraud case has led to the arrest of a Swedish national in Pattaya as immigration police continue their crackdown on transnational crime. The 39 year old suspect, identified as Ludde, was apprehended in a condominium in the bustling tourist district, following a red notice warrant issued by European authorities. The suspect, wanted by Stockholm courts and European law…
- Thailand News
Scam alert: Fraudsters pose as SCB agents to freeze your account
Siam Commercial Bank (SCB) is sounding the alarm over a new scam targeting unsuspecting customers, where fraudsters impersonate bank staff and trick victims into freezing their accounts. The bank issued a public warning this week after receiving reports of con artists calling or messaging customers to ask if they had authorised someone else to open an SCB account on their…
