Search Results for: fraud
- Phuket News
Exclusive Interview: Scheffczik in Phuket protests his innocence
PHUKET: Arrested German national Lars Scheffczik denies being involved in an alleged internet scam that defrauded people of about one million euros. Speaking exclusively to the Phuket Gazette from a holding cell at Chalong Police Station, Scheffczik said, “I have never used these people like that.” Scheffczik, 38, was arrested by Phuket Immigration at his home in Rawai on Monday.…
- Phuket News
Phuket consuls keep pressure on tuk-tuk, jet-ski scams
PHUKET: Following the success of the honorary consuls’ meetings in Phuket, the Thai Ministry of Foreign Affairs (MFA) has announced that a nationwide gathering of all honorary consuls will be held at the ministry in Bangkok next month. News of the meeting was announced by Korn Suwanasai, director of the MFA Passport office in Phuket, at the first Phuket Honorary…
- Phuket News
Phuket Poll: How safe is Phuket?
PHUKET: Road accidents, burglaries, drownings, murders, con artists, frauds, drugs… local news junkies might get the impression that crime makes Phuket a pretty dangerous place to live in or visit, but is it really? The latest Phuket Gazette poll asks our esteemed readers how safe the island really is. So have your say in Phuket’s popular online poll by clicking…
- Phuket News
Phuket “heinous” crimes up, murders down in 2010
PHUKET: There were 40 premeditated murders reported in Phuket in 2010, down from 45 in 2009, according to crime statistics released by the Phuket Provincial Police. The figures compare reported crime in five categories, along with arrest rates, over the two years. The first category, heinous crimes, saw a 36% increase overall, with 72 cases in 2009 increasing to 98…
- Phuket News
Wanted: Phuket scam artists impersonating Governor
PHUKET: Police are hunting for a group of scam artists wanted for impersonating the Phuket governor to solicit donations for an imaginary provincial development campaign. In a meeting yesterday afternoon, Gov Tri Augkaradacha warned people not to fall victim to the scam. The scammers have been calling both government offices and private businesses asking for donations, typically from 30,000 to…
- Phuket News
Phuket police warn over “royal souvenirs’
PHUKET: Phuket police are warning residents to beware of men approaching their homes calling for donations, for which, in return, donors receive souvenir plaques bearing images of His Majesty Bhumibol Adulyadej and the Queen Mother. The warning comes after a group of about 10 men in a Nissan Navara arrived in a neighborhood near the Tha Reua Shrine late yesterday…
- Phuket News
NCCC to pursue criminal charges against former Phuket Land Registrar
PHUKET: The National Counter Corruption Commission (NCCC) says it will pursue criminal charges against a former Phuket Land Office registrar and a well-known local businessman over an encroachment case dating back to 1997. NCCC Secretary-General Apinan Issarangkul Na Ayudhaya made the announcement on Tuesday following a meeting in Bangkok. The commission ruled that former Phuket Land Office Registrar Thawatchai Anukul…
- Phuket News
Phuket Immigration launches online hotel guest registration drive
PHUKET: Phuket Immigration is warning hoteliers they could soon face fines if they fail to register their guests’ details though the agency’s new online database. Phuket Immigration Superintendent Panuwat Ruamrak made the announcement at an instructional seminar at the ICT Center in Saphan Hin earlier this month. “After one month, we will look at how the system is performing. We…
- Phuket News
Phuket crime statistics: September 2010
PHUKET: According to the latest crime statistics released by the Phuket Provincial Police, crime in September fell year-on-year. The number of crimes reported in most categories last month dropped compared with the number announced for September 2009. The only major increases were in the number of gambling cases reported. Gambling: 160 people arrested in 59 reported cases, a 47.5% increase…
- Cannabis News
August drug cases up 70% year-on-year: Phuket Police
PHUKET: August has seen a 70% jump in the number of reported drug cases year-on-year in Phuket, according to statistics released by the Phuket Provincial Police. According to the statistics, 333 were people arrested in 305 drug cases last month, a 70.1% increase on the number of cases reported in August 2009. However, the numbers for last month were down…
- Phuket News
Nude, Rude in Phuket; Isaan air link; Phuket leads recovery
Phuket NEWS Hound – A daily digest of news about Thailand from around the world, compiled by Gazette editors for Phuket’s international community. Nude is rude in Phuket Phuket is to host a fashion runway show to benefit the ‘Phuket Has Been Good To Us’ foundation, a children’s education charity. The event will debut ‘Nude is Rude’, the new label…
- Phuket News
Phuket Grocery warns of new scam
PHUKET: A Phuket supermarket is warning local businesses to be on the lookout for a female con artist who recently relieved them of 45,500 baht in an audacious scam. Phuket Grocery general manager Thavich Boonprasert asked the media to inform the public about their experience as a warning to be on the lookout. On the morning of August 13 a…
- Phuket News
Couple get lucky with stolen ATM card, then get arrested
PHUKET: A Thai couple relieved an Irish expat of more than 750,000 baht after stealing his ATM card in Phuket and guessing his PIN number from his birth date, police said. Chai Bunrit, 26, and Pacharin Rathanaphansunthara, 24, then went on a spree, buying a car and staying in luxury hotels across the South before their arrest in a luxury…
- Phuket News
Phuket to host ‘Global Ad Awards’, maybe
Phuket NEWS Hound – A daily digest of news from around the world compiled by Gazette editors for Phuket’s international community PHUKET: Adman Patrick Ferrara has launched a campaign to promote ‘Global Advertising Awards’, to be held in Phuket in Febuary 2011, and he claims it will outdo, and eventually overtake, the 2010 Cannes Lions advertising fest. According to Advertising…
- Phuket News
Patong to get ‘drunk center’
PHUKET: Foreign tourists who over-indulge and get into trouble in Patong may soon be left overnight to sober up in a ‘drunk center’, according to plans revealed at the second meeting between Honorary Consuls and Phuket authorities on May 24. Another major proposal mooted at the meeting was setting up a call center to coordinate taxi services in Patong. Phuket…
- Phuket News
Fake ring puts Phuket woman in jail
PHUKET: Police arrested a woman in Chalong on Saturday for selling a fake gold ring to a gold shop. When she sold the item to the Chao Fa Gold Shop on Chao Fa East Road for 8,200 baht, another shop, allegedly, had already told 25-year-old Sajee Sutthiprapha that the ring was a fake. Phuket’s Chalong Police arrested Ms Sajee, who is…
- Phuket News
Phuket resort scam: British CEO arrested
PHUKET: The British chief executive officer of a Phuket resort company has been arrested on fraud charges for allegedly cheating customers out of millions of baht. Mr Steven James Granville, 43, CEO of Puravarna Resort Co, was arrested at the company’s office in Rawai. Crime Suppression Division police had received information from Mr Anand Kumar Sen, managing director of Tycoon…
- Phuket News
Bank cards, deposits at peril in Phuket
PHUKET OPINION: Two recent fraud cases, and a third one currently under investigation by this newspaper, highlight the continuing need for personal vigilance in protecting funds deposited in local banks. Last week a Phuket supermarket cashier admitted to buying a laptop computer using a credit card belonging to none other than the chief of Kathu District, Siriphat Phathakul. [See front…
- Phuket News
NEWS Hound: New property tax moots exemptions for Phuket
Phuket NEWS Hound – A daily, pocket-sized packet of news from around the world, compiled by Phuket Gazette reporters for foreigners who want it short, sharp and straight to the point. PHUKET: The Fiscal Policy Office has completed drafting a new Land and Building Tax Law which requires owners of non-commercial land and buildings to pay tax of no more…
- Phuket News
Frenchman fleeced in Phuket banking bungle
CHALONG, PHUKET: A Frenchman is demanding damages from his Thai bank after it let another man with the same name empty his account of at least 164,000 baht. One day last November, Claude Alfred Francois Marie Prigent walked into the Siam Commercial Bank branch in Chalong and asked for a new ATM card and bank book. The bank obliged. But…
- Cannabis News
Embezzlement cases up in Phuket
PHUKET: While drug-related crimes remain Phuket’s most common criminal offense, white collar-crime seems to be on the rise with 33 reported combined cases of fraud and embezzlement recorded in November, according to crime statistics released by the Phuket Provincial Police. Of the 33 cases, just two arrests were made. There were 334 arrests for drug-related offenses for the period, a…
- Phuket News
Phuket president cleared of vote-buying
PHUKET CITY: Phuket Provincial Administration Organization (PPAO) President Paiboon Upatising has been cleared of vote-buying following an Appeals Court ruling earlier today. Mr Paiboon said he would return to work ‘immediately’ following the ruling by the Region 8 Court of Appeals in Bangkok. The verdict overturned a ‘yellow card’ ruling by the Election Commission (EC) in Bangkok, which found there…
- Cannabis News
Phuket police report rise in prostitution
PHUKET CITY: Police reported a rise in arrests for prostitution in Phuket during August 2009, with 164 arrests representing a 70.8% increase over the same month last year. Statistics for August released by the Phuket Provincial Police show that drug-related offenses were the most common crimes, with 208 people arrested in 179 cases. The figure is a 50.4% increase year-on-year.…
- Phuket News
July crime statistics for Phuket
PHUKET CITY: Statistics for July released by the Phuket Provincial Police show that gambling was the most common criminal offense, with 177 people arrested in 47 cases. The figure represents a 42.5% increase year-on-year. There were also 23 arrests for involvement in the underground lottery, statistics for which are tabulated separately. There were 137 drug arrests for the period, an…
- Phuket News
Paiboon suspended pending appeals court ruling
PHUKET CITY: The Region 8 Court of Appeals has ordered Phuket Provincial Administration Organization (PPAO) President Paiboon Upatising and a fellow PPAO member to cease their duties following a report of electoral fraud from the Election Commission (EC) in Bangkok. PPAO Chief Administrative Officer (Palad) Manop Leelasuthanon confirmed the letter and said Mr Paiboon and fellow PPAO member Sawat Muchawej…
- Phuket News
Paiboon “not worried’ about EC ruling
PHUKET CITY: Phuket Provincial Administration Organization (PPAO) President Paiboon Upatising has denied he has ever been involved in vote buying, in an interview with the Gazette. In a March 19 ruling, Mr Paiboon received a “yellow card” from the Election Commission (EC) for electoral fraud in the Thalang voting district 3 in the PPAO election held last year. For our…
- Phuket News
EC hands PPAO President Paiboon a ‘yellow card’
PHUKET CITY: The Election Commission (EC) in Bangkok has “yellow-carded” Phuket Provincial Administration Organization President Paiboon Upatising and a fellow PPAO member for electoral fraud in Thalang and has recommended that new elections be held to fill both seats.According to a press release on the EC website, the ruling was decided during a March 19 meeting of the EC, in which rulings…
- Phuket News
Car scam gang arrested
THALANG: Tah Chat Chai Police on November 25 arrested a six-member gang on charges including vehicle theft, receiving stolen goods and passport fraud. The men, three Thai nationals and three foreigners, are alleged to have been involved in a scam in which fake passports were used to rent cars, which were then to be sold in Laos. At around 2…
- Phuket News
Chai-Anan elected Kathu mayor
KATHU: By exactly 1,000 votes, Chai-Anan Suttikun beat rival candidate Somkid Choosawat in the October 12 election for Mayor of Kathu, Phuket Election Committee (PEC) Director Supap Akkam has confirmed. Mr Chai-Anan, representing the Rak Kathu (Love Kathu) party, garnered 4,815 votes, while Mr Somkid from rival party Kathu Pattana (Kathu Development) secured 3,815 votes. The result makes Mr Chai-Anan…
- Thailand News
Pestle pistol swindle
SONGKHLA: It’s always worth keeping in mind the phrase caveat emptor, or “let the buyer beware”, when making any purchase.The warning should be especially well heeded when the item under consideration is somewhat less than 100% legit.This sage advice must have been far from the mind of one wannabe tough guy in Haad Yai, however, when he paid 15,000 baht…
