Search Results for: fake documents
- Pattaya News
Belgian man scammed out of 8 million baht by female Thai soldier
A Belgian man lost 2 million baht and his condominium room in Pattaya, worth 6 million baht, to a female Thai soldier who posed as a real estate agent. The suspect’s relative claimed the Belgian man and the soldier were previously in a relationship. The 55 year old Belgian policeman, Ronald, and his Thai wife sought assistance from the non-profit organisation…
- Thailand News
Call centre scammer poses as police to defraud Nonthaburi family
A family in Nonthaburi province has fallen victim to a call centre scam, losing over 300,000 baht. On January 10, a 21 year old woman and her parents reported the incident to the police at Mueang Nonthaburi Police Station. The daughter had been coerced by scammers posing as police and Anti-Money Laundering Organisation (AMLO) officers, who claimed she was involved…
- Bangkok News
Liberian duo arrested in Bangkok for US$90,000 gold scam
Two Liberian nationals have been detained in connection with a gold-selling scam in Bangkok that resulted in the theft of US$90,000, equivalent to around 3 million baht, from a Thai businessman. The scam involved swapping counterfeit banknotes for genuine ones. Police Colonel Pansa Amarapitak, the chief of Thong Lor Police Station, announced the arrest of 32 year old Solomon Varney…
- Thailand News
Out of luck: Lottery scammer busted at Phuket fair
A brazen fraudster tried her luck at scamming thousands of revellers at Phuket’s new year fair—only to find herself caught red-handed by police in the early hours of the morning today, January 2. Phuket City Police swooped in on 45 year old Kritporn Butlo near the central stage of the Saphan Hin Good Things fair around 12.30am. The suspect was…
- Thailand News
Krungthai Bank warns customers of scam letters
Krungthai Bank has issued a cautionary notice urging its customers to remain vigilant against scammers impersonating both the bank and police. These fraudsters have been distributing counterfeit letters alleging irregularities in bank accounts that necessitate financial scrutiny. Customers are advised to directly contact the bank or law enforcement if they have any doubts. Krungthai Bank took to their Facebook page,…
- Thailand News
Thai official sacked after exposing 500-million-baht inheritance fraud
A government official is seeking justice after being dismissed for exposing alleged corruption and document fraud linked to a 500-million-baht inheritance. The victim, Thanyarot, sought assistance from non-profit organisation Saimai Survive after being sacked from her workplace of 10 years for exposing the truth. She stated that some colleagues accused her of unethical behaviour, which ultimately led to her dismissal.…
- Phuket News
Syrian woman and Afghan men nabbed in Phuket passport scam
Phuket International Airport turned into a hotspot for international intrigue on Monday as immigration officers caught three travellers attempting to pass through with forged passports. In the first bust, a 27 year old Syrian woman, whose name was withheld, was apprehended trying to enter Thailand with a fake Italian passport. The arrest occurred in the international arrivals hall at about…
- Thailand News
Thai man swindles 1.1 million baht from Chinese man
Police arrested a 26 year old Thai man for defrauding a Chinese national of 1.1 million baht. He claimed to have close connections with a senior police officer and offered to secure the release of the Chinese national’s friend from detention. The Chinese national filed a complaint against the 26 year old Thai man named Thanajit in March last year over…
- Bangkok News
Deceitful Thai man arrested after Bangkok Grab driver robbery
A cunning man orchestrated a robbery by luring a Grab driver with a fake request before turning on him with a weapon in Bangkok’s Lat Krabang area. The police swiftly apprehended him, ending his short-lived evasion. The man, 37 year old Jaturong, was arrested by police officers yesterday after a report at 2.30pm, yesterday, November 12. The operation was led…
- Thailand News
Med school malpractice: Thai students fight ‘doctoring’ of licence fees
A prospective Thai doctor is on a quest for justice after educational service agencies allegedly attempted to overcharge her and 20 other medical students studying in the Philippines, and fabricated a document for medical licences in Thailand. There are also suspicions that the Medical Council of Thailand may have had a hand in these dubious dealings. The victim, referred to…
- Thailand News
Cyber cops caught in 300 million baht web of greed
Nine Cyber Crime Investigation Bureau (CCIB) officers and three additional suspects allegedly attempted to extort 300 million baht from a Vanuatu-Chinese couple. Ten suspects were arrested while two others remain at large. The Vanuatu man named Sai and his Chinese wife reported to officers at Bang Sue Police Station that a group of men claiming to be police officers swindled…
- Thailand News
Fishy business! Sauce boss sues ex over 80-million-baht ‘phony’ loan
The CEO of a fermented fish sauce factory in the Isaan province of Sakon Nakhon is taking legal action against her ex-husband for allegedly forging her signature and document on a loan amounting to 80 million baht. The CEO of Imsook Foods, 31 year old Cherlin “Ninew” Apinarakasemsit, held a press conference at 11am today, October 25, to disclose details…
- Guides
Top Muay Thai gym shares 5 tips on how to apply for a DTV visa
Since the launch of the DTV visa, now the preferred option for digital nomads, remote workers, and frequent participants in Muay Thai courses, there has been significant interest from foreigners worldwide. However, many are confused about the application process. FITFAC Muay Thai Gym, a reputable gym with over 11 locations in Bangkok and one of the few gyms in Thailand…
- Thailand News
Three arrested in Bangkok for 28 million baht tax evasion
Three company directors were arrested for tax evasion by issuing fake invoices and evading VAT, causing over 28 million baht in damages to the Revenue Department. The arrests, which took place yesterday, October 21, were conducted by the Economic Crime Suppression Division (ECD). Police Major General Phutthidet Boonkrapue ordered the operation, with Police Colonel Chatchawan Chuchaiyarit, Police Lieutenant Colonel Watit…
- Thailand News
State workers lose 18 million baht in iCon Group scam
Two state enterprise employees have come forward as victims of The iCon Group scam, having lost a total of 18 million baht. The state workers, along with 102 others, have filed complaints with the police. The workers, 49 year old Pitipat and 32 year old Piromna presented evidence of money transfers and related documents to the investigators. Their ordeal began…
- Thailand News
Thai police crack down on SIM card fraud in nationwide operation
Thai police have launched Operation Bridge Burst to crack down on shops registering SIM cards for call centre scams nationwide, seizing a large number of items in the process. Yesterday, at the Royal Thai Police (RTP) headquarters, Kittirat Phunphech, Deputy Commissioner-General of the Royal Thai Police and Director of the Technology Crime Suppression Centre (TCSC), along with Tatchai Pitaneelabut, Assistant…
- Thailand News
Khon Kaen MP accused of 431 million baht embezzlement
The court of Thailand has postponed the verdict hearing for an MP of Khon Kaen province, who is facing charges of embezzling 431 million baht from the Khon Kaen Teachers’ Savings Cooperative. Ekkarat claims the case has been politically manipulated and made a statement at 2.30pm yesterday, October 7. The Khon Kaen Provincial Court initially scheduled the verdict for Ekkarat…
- Thai Life
How to deal with traffic stops and Thai cops
In a big busy city like Bangkok, Policing is an institution that enforces the law and keeps order in the city. Bangkok’s finest are awesome to see in the streets when you can catch a sighting of them now and then but nobody likes to be on the receiving end of a traffic stop by a Thai cop. Especially if…
- Thailand News
CAAT debunks YouTuber’s aircraft maintenance claims
The Civil Aviation Authority of Thailand (CAAT) has clarified the case where a pilot exposed aircraft mechanics using fake and expired parts for maintenance, causing concern that it could be life-threatening. The X account Aviation Knowledge (@aviknowledge) stated that another point that needs to be answered is the standard for issuing a Certificate of Airworthiness. CAAT Deputy Director of Civil…
- Thailand video news
Thailand Video News | Small Plane Crashes in Chachoengsao Mangrove, Six-Year-Old Boy Found Alive After Five Days in Vietnam Forest
In today’s Thailand video news, Alex covers stories from across the country and Southeast Asia. The highlights include a small plane crash in Chachoengsao’s mangroves, prompting a search for survivors, the arrest of three Thai TikTok stars in a 6-million-baht Forex scam, and a Thai dancer caught running a child prostitution ring in Chiang Mai. Additionally, a Buriram man survives…
- Thailand News
Thai man denies role in alleged 700,000 baht extortion case
A Thai man has surrendered to Pattaya Police amid allegations of involvement in an extortion case where two police officers allegedly demanded 700,000 baht from a group of Chinese tourists. Despite turning himself in, he denies all charges. The suspect, identified as Worapon, arrived at Nongprue Police Station on Tuesday, July 30. He was questioned by Deputy Superintendent Police Lieutenant…
- Crime News
Man posing as commando officer arrested in Bangkok
A man impersonating a commando officer was arrested after his girlfriend, who believed he was a real police officer, was left stunned by the revelation. Police arrested 26 year old Natthaphak, yesterday outside a rented room on Number One-Ram 2 Road, Dokmai, Prawet District, Bangkok. The arrest was carried out by Police Lieutenant Colonel, Wisit Sriyaphai, Deputy Superintendent of Anti-Terrorism,…
- Thailand News
2 policemen suspected of extorting Chinese tourists released on bail
Pattaya Provincial Court granted two policemen bail of 400,000 baht each after the pair were charged with allegedly extorting 700,000 baht from two Chinese tourists on a motorway heading to Pattaya. A group of men, claiming to be police officers, were caught on dashcam footage demanding money from two Chinese men in the foreigners’ rented SUV on the motorway on…
- 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…
- Thailand News
Foreign man found sleeping in monk attire on Pattaya Beach
Concerned locals and tourists alerted the Pattaya police to the presence of an unidentified foreign man sleeping on Pattaya Beach at around 3.40am today. The man, who was dressed in a monk’s robe and a white shirt, was found lying on the sand. Upon closer inspection, police discovered he was also wearing white pants. When questioned, the man was incoherent,…
- Thailand News
Drug-addicted monk arrested for threatening locals in land dispute
Police arrested a drug-addicted monk in the Isaan province of Kalasin yesterday, July 4, after he threatened to kill locals living near a temple over a land dispute. A 22 year old Thai man and his father sought help from social media influencer Guntouch “Gun” Pongpaiboonwet after facing death threats from a 49 year old monk from a nearby temple.…
- Thailand News
Cyber police raid in Songkhla uncovers illegal firearms stash
Cyber police raided a house in Songkhla’s Chana district and arrested a man for possessing numerous illegal firearms, including a machine gun and a shotgun, some of which he claimed belonged to his sister. Today, July 8, the Commissioner of the Cyber Crime Investigation Bureau (CCIB), Worawat Watnakornbancha, directed a team to execute a search warrant issued by the Songkhla…
- Thailand News
Online shoppers in Thailand warned about second-hand scams
Online shopping for second-hand goods offers convenience and variety at the click of a button but it also comes with risks. Anti-Fake News Centre Thailand recently warned the public to be vigilant when purchasing second-hand items online to avoid falling victim to scams and inadvertently buying stolen goods. The rise in popularity of online shopping has attracted not only genuine…
- Thailand News
Heartbroken Thai man discovers girlfriend’s true nature as gold thief
A Thai man was heartbroken to discover that his girlfriend of six years was a thief, stealing gold accessories and bars from him worth over 2 million baht. The Thai man, 33 year old Anupong, filed a complaint against his girlfriend at Prachachuen Police Station after the woman revealed her true nature three months after moving into his Bangkok home.…
- Business News
Tax refund delays: Stricter checks put paperwork in slow lane
Stricter document verification has led to delays in personal income tax refunds this year, the Revenue Department reported. An increase in the submission of fraudulent documents, particularly fake income certificates (50 Tawi), prompted the department to scrutinise tax refund documents more meticulously. Vinit Visessuvanapoom, Deputy Director-General and principal advisor on tax base management stated that the department’s heightened caution stems from…
