Search Results for: fraud
- 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…
- World News
Man exploits New York hotel tenancy laws leading to fraud charges
A man successfully exploited New York’s housing laws to live rent-free in the renowned New Yorker Hotel for five years, even collecting rent from other tenants, before being charged with fraud for his boundless greed. Claiming to be the owner, he was eventually arrested and accused of filing false property records. A 48 year old man expressed astonishment when police,…
- Thailand News
Miss Universe president denies fraud, vows legal action in Thailand
Shockwaves reverberated through the beauty pageant world as Paula Shugart, the long-standing President of the Miss Universe Organization (MUO), announced her departure from the role she held for over 23 years. This surprising turn of events unfolded during the Miss Universe 2023 pageant held in El Salvador. Following her resignation, Shugart took to her personal Instagram account to state Thai,…
- 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…
- Crime News
Licence to vanish: British fraudster swaps UK for Thailand, leaves cops scratching heads
A British fraudster swapped one resort town in England for another in Thailand to escape being charged with issuing fake driving licences in the UK, leaving the authorities puzzled about his whereabouts for over three years. Leon Childs, from Southend, found himself embroiled in a web of deceit when Paul Ridden, a 70 year old, allegedly confessed to peddling counterfeit…
- Pattaya News
Taiwanese fraud suspect nabbed in Pattaya after overstaying visa
A recent collaboration between the Tourist Police Division 2 and Pattaya Police led to the apprehension of a Taiwanese national, accused of fraud in Taiwan. The 22 year old individual in question, Hsues Hua Liu, was taken into custody yesterday, February 10, following suspicions of his association with a call centre gang back in his homeland. It is believed that…
- 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…
- Thailand News
Phuket fraudster’s hotel booking scam leaves 40 victims high and dry
A man from Phuket has been apprehended in Mae Hong Son for allegedly duping over 40 unsuspecting victims in an elaborate hotel booking scam. With damages estimated to be a staggering 800,000 baht, this cyber criminal’s web of lies has left a trail of frustrated tourists in its wake. The Phuket Express reports that the Cyber Crime Police recently made…
- Thailand News
Thailand’s defence ministry to take action over fraudulent Sor Dor 43 sales
The Defence Ministry of Thailand disclosed yesterday that it will take legal action against any military members, both former and present, who are found guilty of selling fraudulent Sor Dor 43 certificates. The announcement was made by Minister Sutin Klungsang, in response to allegations by Wiroj Lakkhanaadisorn, a party-list MP of the Move Forward Party (MFP) and chairman of the…
- Thailand News
Veteran actor Kraison Saenganan defrauded of 7 million baht in investment scam
Former actor Kraison Saenganan fell victim to an online scam that swindled him out of nearly 7 million baht (US$196,629), a significant sum that came to light when he filed a police report in Bangkok. The 66 year old veteran of the silver screen, also known by his screen name Leela Mekintharin, was duped by a fraudulent investment scheme that…
- Thailand News
Foreign Ministry warns against Thai consulate fraudsters
The Ministry of Foreign Affairs (MFA) has issued a red alert, cautioning citizens worldwide against a surge in scam attempts by fraudsters posing as Thai consulate officials. The warning stems from a barrage of reports concerning deceitful social media accounts and phone numbers purportedly linked to Thai consulates, spreading in Australia and Japan. According to Ministry spokesperson Kanchana Patarachoke, Australian…
- 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…
- 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
Former Thai beauty queen faces fraud charges over bogus property rental
A beautiful businesswoman and former beauty queen stands accused of fraud and misleading the public after she allegedly rented out a house that she didn’t own. The arrest of Tetshinee (surname withheld) was made today, January 16, following orders from senior police officers. The 43 year old was charged with deceiving the public and importing false data into a computer system,…
- Thailand News
Thai man linked to major fraud case arrested in Bangkok
Bangkok police apprehended a 57 year old Thai man linked to a sizeable fraud case going back almost ten years. Raveeroj Rithchoteanan, had been previously incarcerated in Angola for his involvement in a significant fraud scheme. The arrest took place on Sunday at a hotel in Wang Thonglang district, with Raveeroj accused of swindling a businessman out of 22 million…
- 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
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…
- Thailand News
Foreigners defrauded by Thai woman with their passports leads to arrest
More than 30 foreigners turned the tables on a 33 year old woman, dragging her to the Pattaya City Police Station with a trove of 40 passports. The former language school teacher, Supawadee Thongnoi, stands accused of a cunning visa renewal scam that left expats high and dry in Thailand. Previously, victims had lodged complaints at the Pattaya City Police…
- Crime News
State-owned company officer accused of age fraud to prolong retirement
A group of people calling themselves the State Enterprise Lover Club accused a deputy executive director of a state-owned telecommunications company in Thailand of committing age fraud to extend his retirement. The State Enterprise Lover Club urged a renowned Thai lawyer, Sittha Biabangkerd, to expose the matter to the public as they filed a complaint with the relevant government agencies, but…
- Thailand News
Thai cybercrime nightmare: 50 billion baht online fraud shocks nation
Thailand has been plunged into a cybercrime crisis, with online fraud cases skyrocketing to a staggering 50.87 billion baht in damages over the last 21 months. Deputy government spokesman Karom Polpornklang disclosed today, December 7, that the Royal Thai Police website, www.thaipoliceonline.com, has been inundated with a whopping 405,194 fraud complaints from March 1 last year to November 30 this…
- Thailand News
Thai police crackdown on online illicit firearms dealers and fraudsters
A significant operation targeting dealers in illicit firearms operating on virtual platforms has led to the Thai central investigation officers conducting a series of raids across Thailand. Yesterday, the officers implemented raids in 21 locations spanning 12 provinces, resulting in the arrest of eight suspects and the seizure of 12 units of diverse firearms. Unexpectedly, one of the detainees, 42 year…
- 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
Thailand intensifies fight against online fraud
A heightened crackdown on online fraud and call centre scams is in motion, as directed by Thailand Prime Minister Srettha Thavisin. The 61 year old PM’s call for increased vigilance arose after he was personally targeted by scammers. His advice for the public is to adhere to the guidelines provided by the Digital Economy and Society (DES) Ministry to avoid…
- Thailand News
Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)
Fraudsters have mastered the art of freezing bank accounts and fabricating account screenshots, leaving victims vulnerable to a financial nightmare. A TikTok user, @tawanviewsomboons, has exposed a cutting-edge scam that could leave anyone’s finances in tatters. @tawanviewsomboons posted today a cautionary video, shedding light on the elaborate tactics employed by these scammers. In the video, @tawanviewsomboons recounts a distressing incident…
- Thailand News
Anti scam centre freezes 2,500 bank accounts in fight against fraud
In a significant move against call-centre scams, the Anti Online Scam Operation Centre (AOC) froze 2,671 bank accounts in its initial two weeks of operation. Government spokesman Chai Wacharonke shared these statistics, highlighting the effectiveness of the centre, which was launched on November 1 to combat such fraudulent activities. The centre received a staggering 38,564 distress calls from victims within…
