fraud
- Thailand News
Chinese fraud suspect caught after trying to hide with sacred tattoo
A Chinese man was arrested yesterday, March 18, at a…
- Thailand News
Thai wife accuses female teacher of scamming her foreign husband
A Thai woman accused a female teacher in Sisaket province…
- Thailand News
Ukrainian fraud suspect arrested in Phuket after US request
Thai cyber police said today, February 19, that they arrested…
- Thailand News
New fraud center compound found in Cambodia, 50 km from Poipet
Authorities have identified a new large-scale scam compound operating in…
- Crime News
Pattaya bank account scam: Chinese suspects arrested
Police in Pattaya have rescued an 18-year-old victim who was…
- Crime News
2nd Army Area raids scammer hideout, uncovers scripted fraud operations targeting multiple countries
The 2nd Army Area has raided a large scammer hideout…
- Thailand News
FDA raids illegal factory reviving banned ‘old man forgets walking stick’ tonic
The Thai Food and Drug Administration (FDA) raided an illegal…
- Thailand News
Thai court sentences Prasit Jeawkok to 1,210 years in loan scam case
Businessman Prasit Jeawkok has received a landmark sentence of 1,210…
- Thailand News
Thai rapper Way Thaitanium faces fraud charges over 14 million baht transfer
Thai-American rapper Prinya Intachai, known as Way Thaitanium, reported to…
- Thailand News
Hip-hop star Way accused of fake stock scheme after wife’s 195m baht scandal
Thai rapper Prinya “Way” Intachai, a member of hip-hop group…
- Bangkok News
Thai actress denies fraud as police seize 10 million baht in assets
Thai actress Rybena “Nana” Intachai remains in police custody today,…
- Crime News
Thai police arrest six foreigners over major fraud and trafficking
The Immigration Bureau arrested six foreign nationals for financial fraud,…
- Thailand News
Thai actress and husband surrenders to police over fraud scandal
Thai actress Rybena “Nana” Intachai and her husband acknowledged two…
- Phuket News
Wanted fraud suspect arrested on Bangkok–Phuket bus
Police arrested a wanted fraud suspect after tracking him to a…
- Thailand News
2 Thai actresses deny involvement in 400 million baht fraud scandal
Two Thai actresses have denied any involvement in a rumoured…
- Phuket News
Phuket warehouse raid uncovers scam with 20,000 items seized
Police in Phuket have dismantled a large-scale fraudulent parcel operation,…
- Thailand News
3 Thais arrested over illegal car insurance, causing 30 million baht loss
Central Investigation Bureau (CIB) officers arrested three suspects for illegally…
- Crime News
Man arrested for staging car accidents to claim over one million baht
The Economic Crime Suppression Division (ECD) arrested a 26 year…
- Thailand News
Officials discover 20 preserved bodies at AIDS treatment temple
Officials from the Ministry of Public Health raided Phra Bat…
- Thailand News
Foreign volunteer allegedly threatened for helping patients in Thai AIDs temple
A former foreign volunteer at Phra Bat Nampu Temple claimed…
- Crime News
Village fund fraud suspect arrested for 8 million baht scam
Today, August 19, police from the Central Investigation Bureau (CIB)…
- Thailand News
Thai cancer patient faces scrutiny over 1.6 million baht donation
The public demanded that a female cancer patient clarify her…
- 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…
- Bangkok News
Mae Manee Ponzi scheme leader arrested at Suvarnabhumi Airport
The Department of Special Investigation (DSI) apprehended a key figure…
- 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…
- Crime News
Construction exec arrested for 10 million baht tax fraud
The Economic Crime Suppression Division (ECS) has arrested a 49…
- Thailand News
Thai woman rams ex-husband’s car over missing funds for children
A Thai woman rammed her SUV into a sedan carrying…
- 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,…
