defrauding
- Thailand News
Fuelled by fraud: Gas shop owner duped by fake cop seeks justice
A gas shop owner in Pathum Thani appealed to the Pavena Foundation after being scammed by a fraudster posing as a police officer. The person promised to assist with a stolen motorcycle case and compliance issues, ultimately defrauding her of over 3 million baht. The gas shop owner, 39 year old Aem sought help from Pavena Hongsakul, chairperson of the…
- Crime News
Man arrested for defrauding tourists in Maharaj café scam
A man posing as the owner of a popular café in the Maharaj area has been arrested after deceiving a group of Chinese tourists before fleeing with their money. The suspect, 55 year old Kritsana, was apprehended by police in a fraud case, having a notorious history of similar offences. His arrest follows an incident involving eight hearing-impaired Chinese tourists…
- 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…
- 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
Elderly woman loses 600,000 baht in northern Thailand land scam
A gang of scammers defrauded an elderly woman of her entire life savings, amounting to 600,000 baht, by convincing her to invest in a fictitious land deal in northern Thailand. Despite filing a police report four months ago, there has been no progress in the case. Upon arriving at the victim’s home in Isaan district, Chaloem Phra Kiat, Buriram, the…
- 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…
- 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
Koh Chang woman arrested for mobile scam defrauding 100 people
A 21 year old woman was arrested in Koh Chang for allegedly deceiving over 100 people in a mobile phone down-payment scam that lasted over a year. The woman, identified only as Marisa, who owned a well-known shop, faced several warrants for her arrest, one being from Thonburi Criminal Court dated November 28 last year, for fraud and entering false…
- 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
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
Bangkok woman arrested for K-pop ticket scam, accused of defrauding 7,000-8,000 baht
A 57 year old woman, known as Aunt Prayun, was arrested yesterday, for allegedly defrauding people by selling fake tickets and merchandise for popular K-pop bands. She was taken into custody from her rental home in the Phaya Thai district in Bangkok. Prayun was accused of claiming to pawn her bank account for 7,000-8,000 baht she was netting selling fraudulent…
- 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…
