defrauding
- Thailand News
Bangkok saleswoman arrested for air conditioner fraud scheme
A Thai saleswoman has been apprehended by Bangkok’s investigative police for allegedly falsifying information to defraud clients by selling air conditioners. The arrest took place in the Ramkhamhaeng area of Bangkok after a thorough investigation led by the city’s police force. The saleswoman, 34 year old Panida, was taken into custody following a coordinated effort by the police, acting on…
- Crime News
Ink-redible heist: Chon Buri tattoo shop duped by fake cop
A tattoo shop owner in Chon Buri fell victim to a man impersonating a police officer, losing gold and valuable amulets worth 300,000 baht. The imposter, claiming to be a lieutenant from the Crime Suppression Division, exploited the owner’s trust by pretending to suffer from depression. Yesterday, October 15, journalists visited the tattoo shop in Ban Kao subdistrict, Phan Thong…
- Bangkok News
Young Bangkok scammer busted for dialing into pension scam
Police arrested a 20 year old woman at a dormitory in Bangkok for her involvement in a call centre scam that defrauded a retired teacher of millions in pension money. Police detained her after she returned to Thailand, revealing the circumstances that led to her capture. Today, October 11, police officers led by Police Major General Montree Teskan and Police…
- Crime News
Thai police arrest two for defrauding women of 189,700 baht
Thai police apprehended two suspects in Nakhon Pathom for allegedly defrauding two women out of 189,700 baht under the pretence of providing business investment funds. The suspects, identified as 44 year old Tum Kaewmaneechot, and 27 year old Sarin, were detained by the Crime Suppression Division. Police Colonel Yosawat Kaewsuebthanyanit from Khon Kaen Police Station disclosed that the arrests followed…
- Crime News
Cyber police arrest agent who defrauded actors of 10 million baht
Cyber Crime Investigation Bureau (CCIB) officer apprehended a fraudulent modelling agent who deceived aspiring actors into transferring more than 10 million baht, promising them roles alongside famous artists. Victims were lured into transferring money on multiple occasions, with one individual alone losing over 8 million baht in 42 transactions. On July 31, numerous victims reported the scam to CCIB chief Chatpandakant…
- Crime News
Woman arrested for tricking man into marriage, stealing 5 million baht
A woman has been arrested for defrauding a man into marriage and leaving him penniless. Despite previous imprisonment, she continued her deceitful acts, claiming to be related to a prison warden and swindling victims of 5 million baht. Police in Udon Thani announced the arrest of 30 year old Sunisa Thinthan under a warrant issued by the Udon Thani Provincial…
- World News
Spanish woman loses 27.5 million baht in fake Keanu Reeves scam
A Spanish woman has fallen victim to a scam involving a fake Keanu Reeves, losing over US$750,000 in the process. The scammer claimed the funds were for investing in the production of John Wick 5. Chloe, the victim, shared her distressing experience on a Spanish television show. Initially, the impostor responded to one of her social media posts. This interaction…
- Thailand News
Bangkok woman arrested for 360 million baht medical glove fraud
Police arrested a 27 year old female sales representative for allegedly defrauding international companies through a fake medical glove business. The arrest took place yesterday at a residence in the Lat Phrao 71 Alley, Lat Phrao Road, Bangkok. The suspect, identified only by her first name, Supanida, is accused of accepting orders and payments for medical gloves from companies based…
- Thailand News
Forex trading fraudster detained in Songkhla after three-year evasion
A 51 year old woman has been detained in Songkhla’s Sadao district, suspected of defrauding investors out of 300 million baht (US$ 8,354,220) via a deceptive foreign exchange trading scheme. The arrest, conducted by the Economic Crime Suppression Division (ECD) police, brings to an end her near three-year evasion of justice. The warrant for her arrest was issued by the…
- Thailand News
Thai couple nabbed for 10 million baht online coffee scam
Police have arrested a husband and wife, both notorious online swindlers, who are suspected of defrauding victims out of over 10 million baht in an online coffee business scam. They were apprehended in front of their residence in Baan Ped, Mueang Khon Kaen province, following arrest warrants from Nan Provincial Court. Thirty year old Phanupong and 36 year old Kusuma,…
- Thailand News
Thai man arrested for defrauding victims of over 4.5 million baht
A fraudulent individual, claiming to be a high-ranking police officer and a judge’s aide, was apprehended by Thai law enforcement agencies for conning victims out of more than 4.5 million baht. The 35 year old man allegedly exploited his contrived connections to facilitate court proceedings and expedite electronic monitoring bracelet removals. Phromphron was seized near the public service station of…
- Thailand News
Foreigners defrauded by Thai woman with their passports leads to arrest
More than 30 foreigners turned the tables on a 33 year old woman, dragging her to the Pattaya City Police Station with a trove of 40 passports. The former language school teacher, Supawadee Thongnoi, stands accused of a cunning visa renewal scam that left expats high and dry in Thailand. Previously, victims had lodged complaints at the Pattaya City Police…
- Crime News
Travel agency owner arrested for defrauding customers of 4m baht in European tour deposits
Police apprehend a travel agency owner accused of defrauding customers out of 4 million baht (US$ 115,495) in deposit money for European tours. The suspect, 47 year old Supachoke, was arrested in front of his Thonburi accommodation after a considerable number of victims filed complaints. Yesterday, in response to several complaints, officers from the Consumer Protection Police Division (CPPD) arrested…
