counterfeit
- 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…
