counterfeit
- Thailand News
Crackdown on counterfeit cosmetics reveals 100 million baht scam
Thai authorities have dismantled a significant counterfeit cosmetics operation, seizing a vast array of fake beauty products and exposing an international supply chain orchestrated by Chinese investors. The fraudulent enterprise, which relied heavily on online platforms to distribute counterfeit cosmetics, generated sales exceeding 100 million baht per year. The crackdown followed a series of consumer complaints regarding the quality of…
- Thailand News
Fake gold sales soar as Thai baht-weight hits 40,000 baht record
Gold prices have recently skyrocketed, touching a record high of 40,000 baht per baht-weight, prompting a surge in sales for fake gold shops as genuine gold becomes less accessible for many consumers. Amidst these soaring prices, the allure of fake gold that doesn’t tarnish but cannot be pawned has captured a diverse customer base, from luxury car drivers to factory…
- Thailand News
Counterfeit 1,000-baht notes found in central and east provinces
Counterfeit 1,000-baht notes have hit businesses hard in two provinces, with shop owners in Samut Songkhram and Ratchaburi reeling from the circulation of fake currency. A warning has been issued to the community, along with guidance on how to distinguish between genuine and counterfeit banknotes. This follows a social media alert in Samut Songkhram Province about the spread of fake…
- Thailand News
Nonthaburi police bust counterfeit shampoo ring selling for 100 baht
Police recently cracked down on a counterfeit shampoo operation in Nonthaburi, leading to the arrest of a 58 year old woman and her 30 year old nephew. Engaging in a deceptive practice, they were caught refilling used branded shampoo bottles with their concoction and passing them off as genuine products at local markets, with a startling two bottles being sold…
- Thailand News
Surging gold prices trigger counterfeit boom in Thailand
Police have issued a stark warning about a surge in counterfeit gold following a significant increase in its price. The warning comes after a prominent store suffered a loss of over 8 million baht (US$ 224,000) due to the undetectable blending of gold with other metals using sophisticated techniques. The Royal Thai Police’s Central Forensic Science Division, in a joint…
- Thailand News
Swedish man arrested for fake euro currency caper in Phuket
Police arrested a Swedish man in the Patong sub-district of Katu district, Phuket province, after discovering that he exchanged money using fake euro banknotes. Patong Police Station officers received a complaint from an employer at the Violet Money Exchange 2 on Saen Saai Road that a Swedish man was exchanging money using counterfeit euro notes at 1.50pm on February 26.…
- 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
Police raid exposes massive counterfeit cosmetics operation worth millions
The Thai authorities have cracked down on a colossal counterfeit cosmetics ring involving a Chinese investor and the illicit sale of beauty products worth millions. The Commissioner of the Police Consumer Protection Division, Police Lieutenant General Witthaya Sriprasertphap, along with relevant agencies, orchestrated a press conference on Monday, January 29 that marked the unravelling of a major illegal cosmetics empire. A…
- Thailand News
Spice heist: Thai raid uncovers fake seasoning factory, Chinese investor behind RosDee racket
The Thai authorities swooped on a fake seasoning powder factory, arresting five suspects and revealing a Chinese investor behind the operation. The counterfeit goods, bearing the brand name RosDee, were seized across three provinces. A significant counterfeit seasoning operation has been dismantled by the Central Investigation Bureau (CIB) of Thailand, following coordinated raids across Bangkok, Nonthaburi, and Ayutthaya provinces. The…
- Thailand News
Thai market flooded with counterfeit TYESO thermal cups causing 10 million baht loss
The popular thermal cup brand TYESO suffered a significant blow as counterfeit products, orchestrated by Chinese counterfeiters and sold by Thai live sellers, flooded the Thai market. The brand and its official Thai distributor, Eco Chang Intertrade Co., Ltd, face an estimated loss of 10 million baht. The situation poses potential harm to the consumer’s health and the reputation of…
- Phuket News
Bangladeshi nationals arrested at Phuket Airport over counterfeit visas
Five Bangladeshi nationals found themselves on the wrong side of the law at Phuket International Airport, after a failed attempt to breach Thailand’s borders with counterfeit visas. The arrests were made yesterday, around 11.30am by vigilant Phuket Immigration Department officers. The incident came to light late that night, with the airport’s immigration officers providing a detailed account. The alleged perpetrators,…
- Thailand News
Bogus bucks: 2 Thai men nabbed for selling fake US dollar bills, 1 suspect still at large
Crime Suppression Division (CSD) officers arrested two Thai men for selling fake US dollar bills at a petrol station in the Isaan province of Buriram. Another suspect successfully evaded arrest and remains at large. Police in Buriram province received several reports about the use of counterfeit US dollar banknotes and discovered that most of the fake bills allegedly came from…
- Thailand News
Chinese tourist tricked into purchasing 1.4 million baht counterfeit Hermes handbag in Bangkok
After being duped into purchasing a counterfeit Hermes crocodile leather handbag from a seller in Bangkok’s Ratchaprasong district, a Chinese tourist expressed frustration over the lack of a government agency to protect tourists’ rights. The victim, 27 year old Deng, wife of a Singapore-based Chinese businessman, enlisted a lawyer to report the incident to the media yesterday, January 10. She…
- Thailand News
Counterfeit gold ornaments worth 3 million baht found on Chaeng Watthana Road
Expressway Traffic Police officers yesterday reported a large black bag found on the outbound lane of Chaeng Watthana Road to Pak Kret Police Station, Nonthaburi. The bag, discovered on the expressway, contained a camouflaged backpack filled with various types of ornamental gold, weighing no less than 100 baht. Officers could not immediately identify whether the jewellery was real or fake.…
- Thailand News
Bangkok bust: Thai woman’s hotel hustle unravels fake bills, triggers hunt for mysterious foreign accomplice
The arrest of a Thai woman on fraud charges at a Bangkok hotel yesterday led to an investigation into the production of fake dollar bills and the search for a foreign man involved. Officers from the Consumer Protection Police Division (CPPD) yesterday, November 23, tracked down suspects in the fraud case in Nonthaburi and Samut Prakarn provinces until they found…
- Thailand News
Counterfeit money scam shocks Thailand’s mobile top-up kiosk operators
A video circulating on social media platforms showing a successful mobile top-up using counterfeit money has rocked Thailand. The clip, posted on the Facebook page Want to Be Famous, will arrange it, Retrine part 6, has triggered concerns among kiosk operators offering top-up services. A 71 year old shopkeeper, known as Uncle Lek, from Moo 6, Saohonghin sub-district, Bangyai district,…
- Thailand News
Gold forgery alert: Thailand’s GIT cautions against new technique
A warning about a new method of gold forgery was issued by the Gem and Jewelry Institute of Thailand (GIT). Fraudsters have been found to mix stainless steel powder with gold, making it nearly indistinguishable to the naked eye. Advanced equipment is required for detection, according to Sumeet Prasongpongchai, the director of GIT. The fraudsters have been known to craft…
- Crime News
Bangkok’s secret sting: Counterfeit goods crackdown hits Yannawa’s underbelly
Bangkok witnessed an undercover operation led by the Thai Economic Crime Suppression Division (ECD) that unfolded on Saturday, October 28. The day marked a significant blow to the counterfeit product industry, as a considerable quantity of fake goods including watches and handbags, counterfeit trademarks, and fabricated warranties, were seized in Yannawa, a district in the heart of Bangkok. The culprit…
- Thailand News
DSI crackdown on counterfeit dietary supplement warehouse in Chon Buri costing over 10 million baht
The Department of Special Investigation (DSI) raided a warehouse in central Chon Buri storing counterfeit dietary supplements for humans and pets, causing damages exceeding 10 million baht. The raid was carried out in response to Thailand being closely watched by the US Trade Representative (USTR) for intellectual property rights violations and stemmed from tips about unlawful sales of supplements via…
- Crime News
Counterfeit vehicle plates crackdown: Police ‘benz’ the rules to arrest two men
In a crackdown on the use of counterfeit vehicle registration plates, police officers arrested two men while confiscating their vehicles: a Mercedes Benz GLA200 and an Isuzu D-Max pickup truck. A 33 year old man named Phan, from Rop Wiang, Chiang Rai, was apprehended for using a counterfeit vehicle registration plate on his Mercedes, claiming he bought it online for…
- Thailand News
Tick-tock shock: Thai Customs admits time’s up for fake luxury watches in auction
In a startling revelation, the Thai Customs Department acknowledged they sold fake luxury watches in one of their auctions. Consequently, the authorities took swift action by cancelling the auction and promising to refund the money to all affected buyers. Three victims approached the media seeking assistance after they discovered they had unknowingly acquired counterfeit designer brand watches from the Thai…
- Crime News
Nakhon Ratchasima highway police nab 3 with counterfeit licences
Nakhon Ratchasima‘s Highway Police apprehended three individuals accused of using counterfeit driving licences. The police warned the public of the serious repercussions of using such forged documents, reaffirming that genuine licences can only be obtained through the Department of Land Transport. Pol. Capt. Pichrut Kulwimonprateeb, commander of the 6th Provincial Police Station, along with Pol. Lt. Col. Jiraphan Rujirakul, deputy…
- Thailand News
Counterfeit caper in northeast Thailand: Scammer’s fake money fiasco sends a warning to the community
A cautionary tale has emerged from the local community in northeast Thailand involving a scammer using counterfeit money for purchases. The perpetrator paid with a fake 1,000 baht banknote and received 903 baht in change. Around 1pm yesterday, Police Lieutenant Colonel Chedchai Chaisaeng, an acting inquiry officer of Chai Wan Police Station in Udon Thani, was visited by local retailer Prapaphon,…
- Crime News
Cambodian woman selling counterfeit cosmetics online arrested by Rayong Police
In a recent operation, Rayong Provincial Police arrested a 32 year old Cambodian woman believed to be involved in the online sale of counterfeit cosmetic products. The arrest took place at 9am today, following a tip-off about illegal live-streaming sales of these products. The police have taken the suspect, Chantra, into custody for further questioning. Officers from the Special Operations…
