Search Results for: fraud
- Crime News
Ratchaburi man arrested for art toy fraud and military evasion
Officers from the Phetkasem Police Station apprehended a man from Ratchaburi who had been evading military service and was wanted on fraud charges. The individual had been tricking people into buying art toys via a fake Facebook page, resulting in significant financial losses for the victims. The suspect has been handed over to Pak Tho Police Station for further legal…
- Crime News
Cyber police arrest agent who defrauded actors of 10 million baht
Cyber Crime Investigation Bureau (CCIB) officer apprehended a fraudulent modelling agent who deceived aspiring actors into transferring more than 10 million baht, promising them roles alongside famous artists. Victims were lured into transferring money on multiple occasions, with one individual alone losing over 8 million baht in 42 transactions. On July 31, numerous victims reported the scam to CCIB chief Chatpandakant…
- Thailand News
Congee con: Fraudsters target Thai restaurants with fake injury
A new scam involving a group of fraudsters threatening to sue a congee restaurant has gone viral on social media. The group claims that a piece of scouring pad was found in the congee, causing them injury, and demands 6,400 baht for medical expenses. The Facebook page อีซ้อขยี้ข่าว3 recently posted a warning to restaurant owners about this new scam. They…
- Thailand News
Central Fraud Register curbs mule accounts in Thai banking sector
The banking industry has taken a significant step towards curbing financial fraud by introducing a Central Fraud Register (CFR) system, designed to facilitate data-sharing and clamp down on mule accounts. In a joint effort with the Thai Bankers’ Association (TBA), the Bank of Thailand (BoT) began implementing this system last month, targeting the prevention and eradication of financial fraud related…
- Crime News
Thai Tourist Police arrest woman for fraudulent resort scam
Thai Tourist Police arrested a woman accused of opening a bank account for a fraudulent resort page scam in exchange for 500 baht. The incident involved victims losing money after booking a luxury resort in Khao Yai. Police led by Police Major General Thakoon Nimsombun and Police Colonel Wichian Wachirasangpairoj directed the operation. Deputy Inspector Vorodom Bairue and Lieutenant Colonel…
- Crime News
Key to the scam: Woman’s repair complaint uncovers fraud ring
A 27 year old woman questioned the high cost of a motorcycle key repair, leading to the discovery of numerous scam victims and a subsequent police report. Victims were overcharged and received substandard repairs from a deceitful technician. Thidarat shared her experience of being scammed on a popular Rangsit community page. On August 12, her Honda Wave 110 motorcycle key…
- Crime News
Thai police arrest fraudsters behind billion baht investment scam
Thai police apprehended members of a fraudulent investment scheme involving a false claim of raising funds to list shares on the American stock market, resulting in over 1 billion baht in financial damages. Arrest warrants reveal 59 charges against the suspects. Police Major General Phutthidej Boonkrapue, Head of the Economic Crime Suppression Division, directed the operation led by Police Colonel…
- Thailand News
Thailand’s online fraud hits a new ‘baht’-tering high
Thailand last month witnessed a dramatic surge in online fraud, with a staggering 34,989 cases reported and total losses hitting a whopping 3.47 billion baht. That’s an eye-watering average daily loss of 111.98 million baht. Meanwhile, requests to freeze suspicious accounts topped 13.54 billion baht, with police managing to lock down 1.49 billion baht. Deputy Government spokesperson Karom Phonphonklang highlighted…
- Thailand News
Thai woman arrested in Hat Yai for online fraud
Police in Songkhla apprehended a Thai woman linked to an online fraud network, where victims were conned into transferring money for goods they never received. The suspect, already facing four arrest warrants, was detained in Hat Yai. Police teams from three units collaborated to arrest 31 year old Wichuda, the owner of a mule account, in the Suthiphatra alley within…
- Bangkok News
Thai-ing up loose ends: Fake prosecutor’s fraud case grows
An investigation into a Thai man accused of posing as a prosecutor and engaging in fraudulent activities is expanding, according to a source from the prosecution. Thai police are delving deeper into the actions of Mongkol Preesukkasem, who was apprehended last Thursday, July 25, while delivering a law enforcement lecture at a high school in Nonthaburi. Taling Chan police in…
- 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
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,…
- Crime News
Bangkok police arrest woman for 5 million baht fraud scheme
Police in Bangkok have apprehended, a 44 year old woman, a key figure in a large-scale fraud case. She is accused of luring victims into a high-interest investment scheme, resulting in losses exceeding 5 million baht. Pimpapatsorn, a prominent recruiter in the scheme, enticed numerous individuals with promises of high returns and special perks, including international travel. Victims were threatened…
- 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…
- 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
Senate election fraud claims spark call for investigation
Election manipulation allegations have surfaced in the recent Senate race, with claims that some candidates were favoured through collusion. Senator-elect Nanthana Nanthawarophas, representing a media professional group, stated that over 100 losing candidates intend to file a complaint with the Election Commission (EC), urging an investigation into suspected vote rigging. Nanthana highlighted that the top seven candidates with the highest…
- 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
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
Fruitful apology: Durian shop to sue after false TikTok fraud claim apology
A customer issued an apology after accusing a durian shop of fraud in a viral TikTok post, which later turned out to be a misunderstanding. The shop owner accepted the apology but insisted on pursuing legal action due to the damage caused to the shop’s reputation. A TikTok user posted a video clip with a damaging message. “As consumers, we…
- 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…
- 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…
- Thailand News
Scam raid exposes deputy mayor’s family fraudulent call centre
A coordinated crackdown on a call centre scam network in Nakhon Si Thammarat has led to a shocking revelation involving a deputy mayor’s family. The operation spanned seven locations, leading to the discovery of the deputy mayor’s involvement and her daughter’s role as a nominee. Early morning raids tore through the district of Nakhon Si Thammarat, targeting the sprawling network…
- 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…
- 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
Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow
Online consumer fraud, the leading Internet scam, has resulted in damages exceeding 1 billion baht in the initial quarter of the year, as disclosed by the Royal Thai Police (RTP). Karom Polpornklang, the deputy government spokesperson, stated that on the RTP website, some 26,507 online fraud instances were reported. The total damage was calculated to be 4.65 billion baht, averaging…
