Search Results for: fraud
- Phuket News
Former tour company staff member wanted for deceiving Malaysian travellers
KRABI: Police are hunting for a former employee of a tour company who escaped after allegedly scamming 23 Malaysian tourists in Krabi. Yesterday, a team of officers from the Krabi Tourist Police, led by Sub Lt Suwan Tuamsri, helped temporarily accommodate a teacher and 22 university students after their tour agent disappeared upon their arrival in Krabi on Tuesday. “The…
- Phuket News
National park chief blows whistle on his own staff for scamming tourists
KRABI: Ao Nang Police officers revealed yesterday that the Koh Phi Phi chief of park protection asked them to arrest his own staff on Sunday for selling used island tour tickets to unsuspecting tourists. Ao Nang Police Lt Songphon Boonchai informed Phuket Gazette reporters of the development at 11am. “The Chief of the Hat Noppharat Thara – Mu Ko Phi…
- Phuket News
Special Report: Phuket hospitals facing huge losses from uninsured patients
PHUKET: There is no lack of evidence about the alarming number of tourist deaths in the ‘Land of Smiles’. According to the ‘Bureau of Prevention and Assistance in Tourist Fraud’, there was a whopping 54 per cent increase in tourist deaths in 2015 (latest data available) as compared to 2014. This figure includes tourists only. The actual number including expats…
- Phuket News
Foreigners, local arrested in Krabi credit card scam
KRABI: Police in Krabi arrested five suspects and are looking for two more involved in alleged credit card fraud to purchase a hotel this weekend. “Last Wednesday, staff of a Bangkok Bank branch in Ao Nang notified us that three men and two women were attempting to purchase the 700 million baht Krabi Heritage Hotel on a 300mn baht contract…
- Phuket News
BBC journalist faces jail in Phuket defamation case
PHUKET: A British journalist with the BBC faces up to five years in a Phuket prison after a lawyer brought a criminal defamation case against him over a fraud investigation. The prosecution was sparked by a September 2015 report by Jonathan Head, the BBC’s Southeast Asia correspondent, looking at how two foreign retirees were scammed out of their properties in…
- Opinion
Opinion: Tackling IUU fishing
PHUKET: The hunt for the Taiwanese owner of a fleet of seven fishing vessels currently impounded in Rassada (story here) is a test of the willingness and ability of Thai authorities to tackle Illegal, Unreported and Unregulated (IUU) fishing vessels that port in Phuket. Taiwanese tuna fishing vessels have a long history of using Phuket as a base of operations,…
- Phuket News
Security tightened for Loy Krathong
PHUKET: Region 8 Police are working to boost security measures during this year’s Loy Krathong Festival on Monday and are requesting the public to follow rules and regulations for the sake of their own safety. “We have received an official report stating that everything will return to normal after the 30-day mourning period is over. Therefore, the festival will be…
- Phuket News
Arrest warrants issued for ATM hackers
PHUKET: Police issued two more arrest warrants on September 26 for Russian suspects wanted in connection with the nation-wide ATM fraud that ripped off over 12 million baht from Government Savings Bank (GSB) ATMs. The group of foreigners travelled around the country using specially-engineered credit cards to overcome safety precautions and empty ATMs in Phuket, Phang Nga, Surat Thani, Phretcha…
- Pattaya News
Foreign suspects celebrated for rape, theft, debt default and smuggling
PHUKET: Seven foreign suspects were rounded up on charges of rape, tax fraud, smuggling and defaulting on debts last week in Phuket, Pattaya, Songkhla and Bangkok. The seven were then celebrated in a parade in front of the media at the Immigration Bureau in Bangkok yesterday. Three of the suspects were Chinese nationals: Wang Jianlan, 31; Zhang Jingjing, 30; and…
- Opinion
Opinion: The promised land of a functional democracy
PHUKET: The passage of the national referendum on the proposed constitution last weekend indicates a national desire to get back on track and resume the effort to develop a more civil society, even if it means once again placing trust in the military as the shepherd to lead us to the promised land of a truly functional democracy. Results differed…
- Phuket News
Water meter thefts on the rise
PHUKET: The Provincial Waterworks Authority (PWA) is warning islanders of a growing rash of thefts of water meters across the province. The thieves are most likely stealing the meters to sell them, or to exchange them with other meters and defraud the water authority, confirmed PWA Manager Pisak Chonlayut. “We’ve been receiving an increasing number of reports of meters disappearing…
- Phuket News
New insurance app aims to make claims hassle free
PHUKET: Claim Di is a new mobile application for facilitating communication and claims between drivers and their insurance companies, so they can complete their own transactions without waiting for a surveyor. The insurance facilitator application was launched in Phuket last week. It is a fully functional outsourced application for insurance services, including immediate claims at the scene without waiting, emergency…
- Cannabis News
Songkran crime sweep nets hundreds of suspects
PHUKET: More than 1,500 arrests related to drug, illegal firearms, gambling and other criminal activities were made in Phuket and the surrounding provinces between April 1 and 17. “In the raids, a total of 171 suspects were arrested for firearms offences. A total of 165 unregistered guns were seized along with 750 rounds of ammunition, as well as two bombs…
- World News
Italian police seize Mussolini’s yacht from businessman linked to mafia
PHUKET MEDIA WATCH – World news selected by Gazette editors for Phuket’s international community Italian police seize Mussolini’s yacht from businessman linked to mafia Phuket Gazette / Reuters PHUKET: Italian police said on Monday that they had seized a yacht that once belonged to Fascist dictator Benito Mussolini from a businessman possibly linked to a huge organised crime network. The…
- Phuket News
Foreigner among six charged for stealing Phuket national park land
PHUKET: Six people, including a foreigner, were charged by the Department of Special Investigation (DSI) for falsifying land documents to steal Phuket national park land. “This particular encroachment case is about 92 rai of Sirinath National Park land that was stolen using a flying SorKor 1,” explained Lt Col Prawut Wongseenin, the director of the DSI’s Bureau of Consumer Protection…
- Phuket News
MOTS director lays out strict guidelines for tour operators
PHUKET: Hundreds of tour operators gathered earlier this month to listen in on the government’s plans for Phuket’s tourism industry for the upcoming year. Santi Pawai, director of the Ministry of Tourism and Sports (MOTS) Phuket Office revealed his plans, which include the completion of several projects already in the works (story here). “We talked to the tour operators about…
- Phuket News
Bulgarian skimmer busted in Karon
PHUKET: Police apprehended a Bulgarian ATM skimmer on Monday after a tipoff was received from a bank in Bangkok. Boris Tulumbadzhiev, 30, was arrested at an ATM in Karon by Provincial Police after investigators were alerted to suspicious card activity by the Kasikorn Bank headquarters. “We knew we would find the suspect using a particular Family Mart ATM on Sirirat…
- World News
Volkswagen faces billions in penalties as U.S. sues for environment violations
PHUKET MEDIA WATCH – World news selected by Gazette editors for Phuket’s international community Volkswagen faces billions in penalties as U.S. sues for environment violations Phuket Gazette / Reuters PHUKET: The U.S. Justice Department on Monday filed a civil lawsuit against Volkswagen AG (VOWG_p.DE) for allegedly violating the Clean Air Act by installing illegal devices to impair emission control systems…
- Phuket News
Escaped TB prisoner surrenders to Phuket police
PHUKET: Police last night surrounded the house where an escaped prisoner was hiding, forcing him to surrender. Nimit Jindamanee, 45, was on the run after he managed to free himself from his restraints and elude his custodian at Vachira Phuket Hospital. He was admitted to the hospital on September 28 in order to be treated for tuberculosis and immune deficiency…
- Phuket News
Police hunt for escaped Phuket prisoner
PHUKET: Police are searching for an escaped prisoner who bolted from Vachira Phuket Hospital while receiving treatment today. Nimit Jindamanee, 45, is on the run after he managed to free himself from his restraints and elude his custodian. He was admitted to the hospital on September 28 in order to be treated for tuberculosis and immune deficiency issues. “A committee…
- Phuket News
Phuket Police break up credit card theft ring targeting tourists
PHUKET: The ‘purchaser’ for a nationwide credit card theft ring that targeted tourists was arrested on Sunday in Phang Nga after he escaped Phuket in a dramatic car chase. Pitawat Akarathitiveerakul, 53, explained to police that he was part of a criminal network that stole tourists’ credit cards when they put their luggage on buses and other forms of public…
- Cannabis News
A Decade Ago: Chasing the white dragon
PHUKET: Headlines about methamphetamine, kratom, marijuana and even a little cocaine find their way into the Phuket Gazette fairly regularly. But, heroin… that’s a beast that rarely surfaces on this paradise island. There was of course 22-year-old John Cawley, who was busted for running ‘birdie powder’ from Phuket to Koh Samui in 2013, but smack in general is either very…
- Phuket News
A Decade Ago: Airport taxis at it again
PHUKET: As Phuket continues to stumble through the fog of beach rules following the National Council for Peace and Order’s cleanup last year, it is refreshing to look back on simpler times at Patong Beach. Just a decade ago, as the island geared up for its first high season after the tsunami, a total of 1,000 masseuses rolled out beach…
- Phuket News
Law catches up with alleged foreign skimmers in Phuket
PHUKET: Three alleged ATM skimmers were arrested in Chalong on Saturday night after police tracked them down using the GPS signal from a stolen iPad. Brazilians Lucidio Firmino Da Silva Junior, 24, and Juan Pablo Da Costa Varao, 21, along with 26-year-old French national Phellipe Andre Dias, were apprehended in their rental room in Chalong. The arrests followed Koh Tao…
- Phuket News
Park fees plundered, millions allegedly skimmed
PHUKET: Hundreds of millions of baht disappeared during the collection of national park fees at Hat Noppharat Thara – Mu Ko Phi Phi National Park over the last three years, alleged Thon Thamrongnawasawat, a member of the National Reform Council (NRC). A two-month, national-level investigation by the Department of National Parks, Wildlife and Plant Conservation (DNP) uncovered unnerving discrepancies in…
- Thai Life
Prab Keesin – the family business
PHUKET: The Keesin clan and Pisona Groups is a household name throughout Phuket, as the political powerhouse family from Patong has a number of developments and interests in the island’s primary party town. Most recently they found themselves caught in the limelight with a host of mafia-style charges being levied against them. The founder of the clan was the recently-deceased…
- World News
Donald Trump’s companies have sought visas to import at least 1,100 workers
PHUKET MEDIA WATCH – World news selected by Gazette editors for Phuket’s international community Donald Trump’s companies have sought visas to import at least 1,100 workers Phuket Gazette / Reuters PHUKET:Donald Trump is staking his run for U.S. president in part on a vow to protect Americanjobs. But this month, one of his companies, the elite Mar-a-Lago Club resort in…
- Phuket News
Raid nets six rigged metered-taxi drivers
PHUKET: Six metered-taxi drivers were caught and charged for using tampered meters in a swoop initiated by the Phuket Land Transport Office on Friday. “We mounted the raid after many complaints were filed by both tourists and locals about high fares being charged for metered taxis in Phuket,” said Phuket Land Transport Office [PLTO] Chief Teerayout Prasertphol. The six drivers…
- Phuket News
American fugitive arrested in Phuket
PHUKET: Local police arrested an American fugitive on Saturday who was wanted for an estimated US$2 million (about 68,995,000 baht) internet fraud case in New York. Theodore Andrew Werner, 48, was presented in a press conference led by Maj Gen Charn Wimolsri, deputy commissioner of the Central Investigation Bureau (CIB), in Bangkok yesterday. Mr Werner had allegedly been duping others…
- Opinion
Opinion: The lay of the land
Dr Sangdao Wongsai, 35, from Bangkok, is a professor at Prince of Songkhla University’s Phuket campus. She graduated with a master’s degree in chemical engineering from the King Mongkut University of Techonology in Thonburi, before earning a Doctorate in Applied Statistics from Macquarie University in Sydney, Australia. She now teaches statistics and researches geographic information systems (GIS) and remote sensing.…
