Search Results for: fraudulent
- 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…
- 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
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
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…
- Phuket News
Phuket police call for vigilance against foreign fraudulent beggars
Phuket’s Provincial Police are calling for vigilance against foreign beggars, following the arrest of a Chinese man who was allegedly soliciting donations under false pretences. The man, identified only as Yang by law enforcement, claimed that the funds collected would go towards aiding a disabled child. News of the arrest broke on January 15, after law enforcement officers apprehended Yang.…
- Thailand News
Thai woman arrested for fraudulent Facebook charity scam in Rayong
A 23 year old woman from Khon Kaen, Juthamas Poolmee, was apprehended by the Anti-Trafficking Police squad for fraudulently using Facebook to deceive charitable individuals into donating money. The arrest, which occurred today at a dormitory in Chiang Nern, Mueang District, Rayong, followed a warrant issued by the Trat Provincial Court on November 20. Juthamas was charged with deceiving the…
- Thailand News
Man arrested for theft and fraudulent card use in Bang Phli, central Thailand
A 29 year old man was apprehended by authorities for multiple charges including theft and fraudulent use of another person’s electronic card in the Bang Phli district, Samut Prakan province. The arresting team consisted of officers from the Metropolitan Police Bureau 2, who acted on an arrest warrant issued on November 17. The suspect was found driving a luxury Mercedes-Benz…
- Thailand News
Thai police busts 500 million baht fraudulent loan scheme in a massive operation
A massive operation by Thai police led to the arrest of 13 individuals linked to nine fraudulent loan applications, with a total of 500 million baht found circulating in seized passbooks. The Central Investigation Bureau’s (CIB) top officer, Police Lieutenant General Jirabhop Bhuridej, disclosed the details during a press briefing yesterday. The operation spanned across ten provinces, including Bangkok, Nonthaburi,…
- Crime News
Unmasking Wadee: Twitter user reveals twisted tricks of fraudulent fortune teller
In a shocking series of revelations, a Twitter user @summeru756762 exposed a fraudulent fortune teller known as Wadee, who manipulates individuals into obedience, forcing them to transfer money and physically abusing them. The victim, acquainted with the trickster for four years, detailed a chilling account of manipulation, coercion, and abuse that has sparked widespread outrage and led to other victims…
- Crime News
Fraudulent scheme: Thai model Emmy Maxim and secretary sentenced
A prominent 37 year old model and her personal secretary have been ordered by the court to serve two-month and 40-day detention respectively for their involvement in a fraudulent share scheme. Their victims included ten individuals who collectively filed a lawsuit after suffering significant financial losses. The initial court ruling dismissed the charges, which prompted the plaintiffs to appeal. The appellate…
- Thailand News
1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects
Thai authorities are in pursuit of five individuals implicated in a fraudulent scheme that is connected to a tragic family incident in Samut Prakan. The gruesome event saw a debt-ridden man take the lives of his two children and wife before attempting suicide. The Cyber Crime Investigation Bureau (CCIB) uncovered transactional evidence connecting the 44 year old victim, Wipaporn Racha,…
- Crime News
Thai woman detained over fraudulent number plates and illegal cigarettes haul
The Highway Police detained a Thai woman over fraudulent number plates attached to her vehicle. This follows a report from a man who received a speeding ticket, despite never having driven in the area where the offence was allegedly committed. After an investigation by the police, the suspect was tracked down. The search also revealed an additional case with numerous…
- Crime News
UPDATE: Fraudulent Japanese restaurant owner denied bail
UPDATE: Fraudulent Japanese restaurant owner denied bail The court denied the owner of Daruma Sushi’s request for bail this afternoon after he was arrested by police at Suvarnabhumi Airport yesterday. Police say “Metha” has caused millions of baht in damages and has countless allegations against him. The 39 year old owner of Daruma Sushi – Metha Chalingsook – got into…
- Crime News
UPDATE: Police arrest fraudulent Japanese restaurant owner at Suvarnabhumi Airport
UPDATE: Police arrest fraudulent Japanese restaurant owner at Suvarnabhumi Airport Today, Thailand’s Central Investigation Bureau arrested the fraudulent owner of Daruma Sushi, a famous Japanese restaurant chain, at Suvarnabhumi Airport. “Metha” returned to Thailand today having fled to Dubai in the UAE on June 16, after he received over 500 complaints from unhappy customers and staff. Police said Metha caused…
- Thailand News
PM orders investigation after Facebook removes fraudulent accounts with alleged military ties
The Thai PM says he’s ordered an investigation into allegations that the military has been using fraudulent social media accounts to aggravate the ongoing unrest in southern Thailand. Facebook has announced the removal of 185 accounts and groups that it has accused of “information-influencing”, targeting audiences in the south of the country, where Muslim insurgents continue to fight for independence.…
- Chiang Mai News
Chiang Mai official accuses YouTuber and ‘life coach’ of fraudulent fundraising
An official in the northern province of Chiang Mai is accusing prominent Thai life-coach Sean Buranahirun of fraudulent fundraising and misleading the public. Bunyarith Nipvanich, assistant chief of the Mae Rim district, has filed a police report, accusing Sean of not distributing funds he raised in March to help officials fight forest fires in the renowned Doi Suthep area. Sean…
- Phuket News
Phuket police catch fraudulent Facebook “catfish’
PHUKET: Police charged a woman with the Computer Crimes Act following her creation of a false Facebook account to defraud buyers. Piyanut Singkaluk, 23, confessed that she started collecting pictures of people from the internet in August in order to create a fake Facebook account, a practice that has widely become known as ‘catfishing’. Once the account was established, she…
- Property
Fraudulent designing in disguise
PHUKET: When purchasing new furniture, it is always wise to keep an eye open for poorly made or refurbished goods in disguise. Some seemingly brand new, imported furniture is in fact a renovated secondhand piece with a big price tag, says Niwat Aunprueng, interior designer and executive partner of PIA Interior Company. This means that overseas dealers and local importers…
- Crime News
Thai police arrest infamous scammer known as White Takli
Thai police apprehended a notorious online scammer who had been impersonating a police inspector and deceiving people for years. This arrest of the 30 year old man follows multiple incidents of fraud and a series of warrants out for his capture. Narongrit, known as White Takli, from Takli District, Nakhon Sawan Province, was arrested by a team led by Police…
- Business News
Stark Corporation scandal costs 14.7 billion baht
Shareholders and stock investors of Stark Corporation are reeling from an accounting and embezzlement scandal that has incurred damages estimated at a staggering 14.7 billion baht. This debacle has impacted 4,704 shareholders and led to the prosecution of the former chairman and several top executives in what is deemed one of Thailand’s largest corporate frauds in recent years. Adding to…
- 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
Thai Finance Ministry pledges market confidence amid scandal
Thailand’s Finance Ministry vows to restore confidence in the Thai capital market following allegations of fraud involving former executives of Energy Absolute (EA), a company listed on the Stock Exchange of Thailand (SET). Finance Permanent Secretary Lavaron Sangsnit expressed optimism that actions by the Securities and Exchange Commission (SEC), in collaboration with the Department of Special Investigation (DSI) and the…
- Thailand News
Nakhon Ratchasima man orders toolset, gets water bottles instead
A man from Nakhon Ratchasima was left disheartened after spending 499 baht on what he believed to be a set of tools but instead received three bottles of water. Nirat Sukboon, a 46 year old resident of Nai Mueang subdistrict, Phimai district, took his complaint to the Phimai Police Station, presenting the evidence of the water bottles. Nirat shared that…
- Thailand News
Thai man arrested for Facebook phone scam in central Thailand
Police apprehended a young man at a railway station for allegedly selling mobile phones through a Facebook page, claiming his ex-girlfriend misused his bank account to deceive victims into transferring money without delivering the goods. The suspect, a 21 year old man named Denondai, was arrested by police at Nakhon Pathom Railway Station. The arrest was carried out by Pakapol…
- 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 video news
Thailand Video News | Thailand to end duty-free on arrival shopping at airports, cannabis advocates protest proposed ban in Thailand
In Thailand Video News today, Alex talks about Thailand’s decision to end duty-free shopping on arrival at airports to boost the economy. Advocates are protesting at the Prime Minister’s office against the proposed relisting of Cannabis as a narcotic drug and Myanmar rebels are increasing their meth production and distribution into Thailand to fund their operations. A woman in Pattaya…
- 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
Woman groped in Pattaya bar by man posing as inspector
A man claiming to be a police inspector groped a woman in a well-known Pattaya bar, before quickly fleeing the scene with his friends when a police officer arrived. The victim immediately reported the incident to the police, prompting an investigation. At 2.36am today, July 9, Pattaya City Police received a report of an indecent act at a popular entertainment…
