fraud
- Thailand News
Man defrauded by ex-village chief in Chiang Rai probation scam
A man in Chiang Rai, concerned about violating probation conditions and potentially returning to prison, reported being defrauded of over 415,000 baht by a former village assistant headman. The incident was reported yesterday, December 11, at the Mae Sai Police Station in Chiang Rai province. Thanawit, accompanied by relatives, filed a complaint with Angsumarin Meeboonlap, an investigative officer, alleging that…
- Thailand News
Thai police arrest suspect in 70,000 baht missing person scam
Thai police apprehended a suspect involved in a fraud scheme, where victims were deceived into transferring money under the guise of helping locate missing persons. The scam resulted in both the disappearance of vehicles and the individuals themselves. Police officers, including Siam Boonsom, Wasan Thechakrakasem, Noppasilp Phulsawat, and Teeradej Thammasuthee, ordered the arrest of 27 year old Thinapat yesterday, December…
- Thailand News
Maha Sarakham investment fraud victims lose 500 million baht
A significant fraud case has emerged in Maha Sarakham, where numerous victims have been deceived into investing in a bogus real estate development, losing over 500 million baht. The alleged fraud was orchestrated by two prominent financiers who promised high returns. Peace and Justice Club President Taen Khun has taken the victims to meet with investigators at the Economic Crime…
- Thailand News
Jailed The iCon CEO declares innocence despite 10k complaints
In a dramatic twist straight out of a legal thriller, Warathaphon Waratyaworrakul, aka Boss Paul, the embattled CEO and founder of The iCon Group, proclaimed his innocence from behind bars. Writing from the Bangkok Remand Prison, where he’s been detained since October 18 alongside 17 fellow executives, the direct sales magnate insists there are “no victims” in the case that…
- Thailand News
Former bank officer arrested in Nakhon Sawan for 500k fraud
The Anti-Corruption Division of the police, in collaboration with the Public Sector Anti-Corruption Commission, apprehended a former state bank officer involved in defrauding locals of half a million baht. The suspect faces charges at the Criminal Court for Corruption and Misconduct Region 6 today, December 4. Police Major General Jaroonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau (CIB), and…
- Thailand News
Family seeks justice after woman’s suicide linked to girlfriend’s fraud
A Thai woman tragically committed suicide in her car in Chon Buri province after losing over 3 million baht to her unfaithful girlfriend. The victim’s family attempted to pursue legal action against the girlfriend but were unable to gather sufficient evidence. The death of the 33 year old woman, identified as Suthathip, was reported to Panthong Police Station on November…
- Crime News
Woman arrested at husband’s hospital bedside over fraud charges
A 39 year old woman wanted on two arrest warrants for fraud and computer crimes was arrested by police while visiting her husband, who is currently recovering in a hospital after being shot during a standoff with police. At around 4pm yesterday, December 2, Police Lieutenant Colonel Kornpong Sukwisit, Deputy Commander of the Investigation Division, along with the investigative team…
- Thailand News
Thai politician hospitalised after hunger strike amid money laundering probe
Embattled politician Samart Janechaijittawanich has been whisked to hospital following a four-day hunger strike while under detention. The saga unfolded late yesterday as Samart ensnared in a money laundering scandal linked to The iCon Group, was transferred to the Department of Corrections Hospital, confirming fears for his health. Samart, apprehended earlier this week in the northern province of Chiang Rai,…
- Thailand News
Tutor arrested for defrauding over 30 parents in Nakhon Sawan
Police apprehended a female tutor accused of defrauding parents after a complaint was filed in Nakhon Sawan province. The accused, with three outstanding arrest warrants, was captured following a coordinated effort by local law enforcement. Yongyuth Kulthorn, a police lieutenant colonel with the Phayao Provincial Investigation Division, led the operation at 7pm yesterday, November 26, executing a warrant issued by…
- Thailand News
Senate to tackle 7.5 billion baht fraud linked to Boon Vanasin
The Royal Thai Police (RTP) is gearing up for a crucial Senate showdown next week to tackle explosive allegations of fraud and money laundering against Boon Vanasin, the elusive founder of Thonburi Healthcare Group, currently believed to be dodging justice in China. This high-stakes scandal has captured widespread attention, with jaw-dropping financial losses in the mix. Senator Premsak Piayura, the…
- Thailand News
No dirty money: Thai politician denies links to The iCon scandal
Embattled politician Samart Janechaijittawanich is vehemently denying accusations of money laundering amid allegations that he received millions of baht from The iCon Group, a direct sales company currently under investigation for alleged public fraud. Samart insists the funds were merely “loans and donations” and has vowed to prove his innocence within two weeks. According to Department of Special Investigation (DSI)…
- Thailand News
THG distances from former chairman’s fraud allegations
In a statement to the Stock Exchange of Thailand (SET) today, November 25, Thonburi Healthcare Group (THG) Plc affirmed that its operations remain unaffected by the alleged fraud scandal surrounding its former chairman, Doctor Boon Vanasin, and his family members. The healthcare group emphasised that Dr Boon stepped down from his positions as chairman and director in August 2022, and…
- Crime News
Former Thai boy band star denies 79 million baht fraud allegation
A former famous Thai boy band member denied a 79 million baht fraud accusation after a supplier company accused the singer and his company of failing to complete the product payment and also failing to show up in court. Naris Wittayawarakorn, the managing director of the supplementary production company called Thai Jintan revealed to the public that his company sued…
- Thailand News
Thai singer’s fake goods hit a sour note with socialite
A prominent Thai country singer has been accused of running a fraudulent business scheme and selling counterfeit luxury goods, resulting in a loss of 8 million baht for a well-known socialite. The allegations have sparked widespread interest on social media, with many speculating about the singer’s identity and the extent of their activities. Ken Do, a public figure known for…
- Thailand News
Thailand homeowners sue contractors for 10 million baht fraud (video)
A group of aggrieved homeowners has taken legal action against a pair of contractors accused of fraudulently accepting payments for construction projects and then abandoning them. The contractors are also alleged to have forged receipts for building materials, resulting in damages exceeding 10 million baht. A 47 year old man, Thanapol Keerasitsert, accompanied by more than 10 other victims, reported…
- Crime News
Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire
Police arrested a Thai couple in connection with the 39 million baht fraud involving a famous lawyer, who allegedly swindled 71 million baht from a Thai millionaire. The renowned Thai lawyer Sittha Biabangkerd and his wife, Patidta Biabangkerd, were arrested on November 7 on charges of fraud and money laundering. Their arrests followed accusations from female millionaire Jatuporn “Madam Oi”…
- Crime News
Famous Thai lawyer arrested on fraud, money laundering charges
Officers from the Crime Suppression Division (CSD) swooped yesterday and arrested a prominent Thai lawyer and his wife on charges of fraud and money laundering, in the wake of the sensational case involving 71 million baht and a Thai millionaire in France. The Thai millionaire, who normally resides in France, Jatuporn “Madam Oi” Ubonlert, returned to Thailand to file a…
- Thailand News
Victims of Thai fortune teller rise to 25, losses exceed 82 million baht
The number of victims of a famous Thai fortune teller rose to 25, with their losses now reaching 82 million baht, yet the fortune teller continues to deny the allegations. The fraudulent behaviour of the renowned fortune teller, Thanawan “Odd” Jiracharoenwet, also known as Ti Li Feng Shui, came to light after a 77 year old victim and her daughter…
- Thailand News
Thai police investigate feng shui fraud causing 2 million baht loss
Controversy has erupted around a renowned feng shui master, with multiple victims stepping forward to file complaints through a popular programme. The situation caught the attention of the Thai national police, prompting Police General Kittirat Phanphet to assign Police Lieutenant General Akka-radech Phimonsri, along with the Central Investigation Bureau (CIB), to oversee the case. Venerable Wachira Wachirapanyo from Lam Luk…
- Thailand News
Truck driver files complaint over alleged 250,000 baht bribe
A truck driver and his wife filed a complaint against a group of men who posed as government officials, demanding a bribe of 250,000 baht after alleging the truck was transporting illegal goods. The incident took place in Phra Nakhon Si Ayutthaya province, with the couple reporting the matter to local police. The truck driver, referred to as Kung, and…
- Thailand News
iCon Group CEO to sue former members and presenter over negative statements
The lawyer representing iCon Group CEO Waratphol “Paul” Waratworakul, declared intentions to sue seven former members and a former presenter. They are accused of causing harm to the company by making negative statements across various media platforms. A total of 18 leading members of the iCon Group are currently in detention for alleged public fraud and the importation of false information…
- Thailand News
Thai kickboxer accuses French Muay Thai fighter of cheating
A Thai kickboxer accused a French Muay Thai boxer and sports programme host of cheating him. The accused French national denied the allegations. Thai boxer, Nattawut “Jo” Somkhum, known in the industry as Jo Nattawut, announced his resignation from UPR Vision Entertainment after signing a contract for just three months. He stated that he noticed suspicious actions in the collaboration…
- Crime News
Police pursue school director’s daughter for 15 million baht fraud
Police are set to issue a summons for the daughter of a school director involved in a fraudulent savings scheme that has swindled over 15 million baht. The family maintains they were unaware of her actions, and her whereabouts remain unknown. A significant case emerged in Ban Kruat district, Buriram province, where local traders presented evidence, including chat messages and…
- Crime News
Chinese fugitive arrested in Pattaya for 225 million baht loan fraud
Chon Buri Immigration officers arrested a former Chinese bank manager wanted for loan fraud exceeding 200 million baht in Pattaya on October 25. At 4.11pm, police apprehended Wang Luan Fa, a 49 year old Chinese national, at a local hotel. Wang had been evading Chinese officials for allegations of fraud and document forgery, accused of embezzling over 45 million yuan…
- Thailand News
Three arrested in Bangkok for 28 million baht tax evasion
Three company directors were arrested for tax evasion by issuing fake invoices and evading VAT, causing over 28 million baht in damages to the Revenue Department. The arrests, which took place yesterday, October 21, were conducted by the Economic Crime Suppression Division (ECD). Police Major General Phutthidet Boonkrapue ordered the operation, with Police Colonel Chatchawan Chuchaiyarit, Police Lieutenant Colonel Watit…
- Thailand News
Thai activist accused of 10 million baht extortion linked to iCon Group
The CEO of the iCon Group, Waratphol “Paul” Waratworakul, accused a female activist of extorting more than 10 million baht from him by threatening to allege that his company was running a Ponzi scheme. Paul and 17 other leading members of the iCon Group are being detained at Bangkok Remand Prison and the Central Women’s Correctional Institution after being charged…
- Thailand News
International victims sue iCon Group after losing over 20 million baht
Representatives of Thai and foreign victims living abroad arrived in Thailand to file complaints against the iCon Group company after they did not receive the products they had ordered. The total losses amount to over 20 million baht. Channel 7 reported that more than 5,600 people across Thailand filed complaints against the iCon Group company for allegedly operating a Ponzi…
- Thailand News
Thai police crack down on SIM card fraud in nationwide operation
Thai police have launched Operation Bridge Burst to crack down on shops registering SIM cards for call centre scams nationwide, seizing a large number of items in the process. Yesterday, at the Royal Thai Police (RTP) headquarters, Kittirat Phunphech, Deputy Commissioner-General of the Royal Thai Police and Director of the Technology Crime Suppression Centre (TCSC), along with Tatchai Pitaneelabut, Assistant…
- Thailand News
Porked & busted: Thai woman nabbed for telling ‘pork’ pies 208 times
In a sizzling tale of deceit, Bangkok police arrested a cheeky con artist for cooking up a scheme that left a local butcher over 1.6 million baht out of pocket. Wannipa, a 27 year old Thai woman, was collared by officers from the Central Investigation Bureau (CIB) after she used fake receipts to bag free pork not once, not twice,…
- Thailand News
Whistleblowers to receive rewards in iCon Group fraud case
Whistleblowers and officials are set to receive rewards for their role in the arrest of suspects involved in a major fraud case, where victims accused a prominent company, The iCon Group, of deceptive loan practices, leading to approximately 35 million baht in damages. Around 90 individuals have come forward to file complaints against The iCon Group and its associates, alleging…
