Economic Crime Division

  • Crime

    US man arrested for bank fraud 1 day before statute of limitation

    In the sort of scene usually reserved for action movies, an American man wanted for bank fraud was captured at the last minute, one day before the statute of limitation expired on his crimes. Thomas Grimm, a 63 year old man from the US, was arrested at a hotel in Hua Hin accused of a scam 15 years ago where…

  • Crime

    Woman arrested for alleged social media accounts hack scam

    A 21 year old Thai woman was arrested by the Economic Crime Division for fraud, accused of hacking Facebook and Line accounts. The woman was arrested at Nornee Apartment building in Minburi in northern Bangkok after an arrest warrant was issued. Police from the Economic Crime Division took the woman into custody at her apartment, accused of gaining access to…