counterfeit
- Thailand News
British couple busted for running Xanax scam in Thailand
A British couple who led a multimillion-pound fake Xanax ring from a lavish Thai villa are facing a lengthy jail sentence. The couple, 29 year old Brian Pitts and 26 year old Katie Harlow, allegedly orchestrated an international drug empire from their opulent hideaway in Thailand, flooding the dark web with counterfeit Xanax pills produced in makeshift labs across the…
- Thailand News
Faux paw: Cops seize over 84 million baht of fake animal meds
A recent police crackdown on counterfeit animal medication targeted two major Chinese gang networks in Nakhon Pathom and Samut Sakhon, yielding over 84 million baht worth of fake drugs. According to the Vice-Minister for Public Health, Thanakit Jitareerat, officers from the Consumer Protection Police Division (CPPD) and officials from the Food and Drug Administration (FDA) seized 222,360 illegal items from…
- Thailand News
Thai FDA warns against fake medical rice crackers
The Thai Food and Drug Administration (FDA) warned against a counterfeit product being sold under the name Mor Boon Wisetsit. The product falsely claimed to treat various medical conditions is just spicy lab-flavoured rice crackers. Pharmacist Weerachai Nalawachai, Deputy Secretary-General of the Thai FDA, explained that the agency received a complaint from consumers about the Mor Boon Wisetsit product. The…
- Thailand News
Thai authorities arrest three for forging visa documents
The Thai authorities arrested three agency operators for forging documents to submit visa applications to various embassies, seizing numerous counterfeit items. The suspects confessed to their crimes and are now facing legal proceedings. At 11am yesterday, at the Immigration Office in Mueang Thong Thani, Deputy Commander-in-Chief Panthana Nuchnarot, along with Deputy Commander-in-Chief Ratchachot Chotikoon and other relevant officers, announced the…
- Thailand News
Man arrested for selling counterfeit shampoos in Nonthaburi
The Thai authorities arrested a man for producing counterfeit shampoo by refilling old bottles and distributing them at significantly lower market prices. Garnering his knowledge from YouTube tutorials, the individual’s actions have led to a coordinated crackdown by the Central Investigation Police and the Food and Drug Administration (FDA), revealing that counterfeit products could pose serious risks to consumers’ eye…
- Thailand News
Celebrity diet pill under fire for false weight loss claims
A celebrity couple’s weight loss supplement, Genius, has come under scrutiny for allegedly exaggerated claims. At 10am this morning, Atchariya Ruangrattanapong, head of the Crime Victims Assistance Club, filed a complaint with the Central Investigation Bureau, questioning the product’s advertised benefits. Atchariya alleges the supplement, owned by the unnamed celebrity duo, boasts unrealistic weight loss capabilities, claiming users can lose…
- 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
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
Frenchman’s trial unveils multi-million euro Rolex replica ring
A Frenchman dubbed “the prince of fake” stands accused of orchestrating a sprawling network that flooded France with counterfeit watches. Admitting to masterminding the operation from Thailand, Julien V confessed to overseeing the production of up to 10 counterfeit watches daily, predominantly knock-offs of the prestigious Swiss brand Rolex, culminating in a staggering turnover of 3 million euros (117 million…
- 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
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
Man caught with fake red plate on Mercedes in Nakhon Pathom
Highway police apprehended a man driving a new Mercedes Benz with a red license plate after they discovered the plate was counterfeit. The driver, identified only as Wanchai, admitted to ordering the attractive number plate online. The incident occurred today when Police Major General Phakaphon Suchon along with Pol. Lieut. Col. Kla Sombatphibun inspected the area under their jurisdiction. They…
- 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…
- 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
Up in smoke: Royal Thai Police extinguish counterfeit cigarette ring
A major counterfeit cigarette network, known as Jae Pen Fang Thon, has been dismantled by the Royal Thai Police and the Department of Excise. The operation led to the arrest of 55 year old Tawan, and the seizure of an extensive cache of contraband, resulting in an estimated loss of 45 million baht to the state. The operation took place…
- 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
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,…
- Phuket News
Phuket man caught using fake red license plates to avoid loan payments
Phuket Highway Police apprehended a man using counterfeit red license plates on his vehicle, following his admission that he was unable to keep up with his car loan payments. The black Toyota Vios, sporting the dubious license plates, was first spotted by officers at a Highway Police rest stop. The car was parked near a restroom, its licence plates bearing…
- 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…
- 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
Final suspect in Thai counterfeit bond scam apprehended by OIG
The Office of Inspector General (OIG) apprehended the final suspect involved in a counterfeit bond scheme. The gang collaborated with fraudulent money-lenders to deceive prominent owners of guesthouse businesses, by soliciting payment for the approval of large loans. This culminated in the arrest of 64 year old man yesterday under the charge of currency counterfeiting. The arrested individual, Thanakrit, is…
- 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…
- 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…
