fraud
- Bangkok News
Bangkok man nabbed for selling bank accounts in fraud case
An arrest in Bangkok has uncovered a man selling bank…
- Crime News
Businesswoman loses 7 million baht in construction bid fraud
A businesswoman from Lampang sought assistance from Thanakrit Jit-Areerat, the…
- Thailand News
Thai clinics exposed in massive gold card fraud scandal
A major healthcare scandal is rocking Thailand as the Ministry…
- Crime News
Cyber police detain six over Thai baht fraud scheme
Cyber police have detained six people linked to an international…
- Thailand News
Thai woman accuses ex-MP and businessman of extorting 9 million baht
A Thai woman accused an ex-Member of Parliament (MP) and…
- Thailand News
Thai tax scam gang busted for billion-baht VAT fraud racket
The Revenue Department and the Central Investigation Bureau (CIB) have…
- Bangkok News
High-ranking cop medic linked to ghost patient drug fraud
A senior police psychiatrist has landed in hot water after…
- Crime News
Construction exec arrested for 10 million baht tax fraud
The Economic Crime Suppression Division (ECS) has arrested a 49…
- Pattaya News
Chon Buri police arrest suspects in BMW cloning scam
A slick car fraud ring has been smashed by Chon…
- Bangkok News
Man arrested in Bangkok for 8 million baht fraud scheme
A 46 year old man has been arrested for fraud,…
- Pattaya News
Trio busted for 700k baht hotel booking fraud in Pattaya
What was meant to be a dream getaway to Pattaya…
- Bangkok News
Scam city: Bangkok tops list for tourist fraud
Planning a holiday in Thailand? You’d better watch your wallet.…
- Crime News
Recycling firm board member arrested for 333 million baht tax fraud
The Economic Crime Suppression Division (ECD) police have apprehended a…
- Crime News
Surat Thani police hunt suspect in 3 million baht ticket scam
Police in Surat Thani intensified efforts to apprehend a woman accused…
- Thailand News
Thai tourists tricked by scam travel agency, losing 5 million baht
A Thai man issued a warning to travel enthusiasts after…
- Politics News
Million-baht bounty: EC offers big cash for election snitching
With municipal elections looming, Thailand’s Election Commission announced it will…
- Thailand News
Another arrest in 16 billion baht healthcare fraud case
This morning, a woman involved in the 16 billion baht…
- Bangkok News
Thai fugitive extradited from China for Dr Boon network fraud
Thai police have arrested a broker linked to the Doctor…
- Thailand News
Steel-ing millions! Firm in hot water over 200m baht tax scam
A Thai steel company is facing the heat after allegedly…
- Business News
On-job connection: Thai telecom firm cut off in fraud scandal
Thailand’s telecom watchdog has reportedly pulled the plug on K4…
- Bangkok News
Chinese man caught in Bangkok for 50 million baht fraud
Thai Tourist Police apprehended a Chinese man accused of fraud…
- Thailand News
Philippine couple busted in Thailand over investment scam
Thai Immigration Police arrested a Philippine couple wanted for a…
- Thailand News
Young Thai CEO charged in 800 million baht fraud case
In a shocking twist to a massive investment scam, the…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects…
- Thailand News
Three Thai clinics face fraud charges for fake service claims
The National Health Security Office (NHSO) has initiated legal action…
- Thailand News
Thai lawyer Sittra charged in 111m baht fraud case
The Office of the Attorney-General (OAG) has charged prominent lawyer…
- Thailand News
Thai couple arrested for swindling millionaire out of 21 million baht
Crime Suppression Division officers arrested a Thai couple for deceiving…
- Bangkok News
Airport arrest: Chinese fraud suspect extradited from Thailand
A Chinese national accused of public fraud has been extradited…
- Thailand News
Chiang Rai clinic accused of defrauding NHSO 1.8 million baht
Police in Chiang Rai province have been requested by the…
- Thailand News
Thai snake charmer fined for squeezing influencer with overpriced photos
The Ratchaburi Provincial Commercial Affairs Office fined a Thai snake…
