fraud
- Thailand News
Young Thai CEO charged in 800 million baht fraud case
In a shocking twist to a massive investment scam, the CEO of a Thai company has been charged with aiding fraudsters who defrauded victims out of 800 million baht through a fake digital investment scheme. The accused allegedly registered a company used by scammers to launder money, receiving just 500 baht for his role in the elaborate fraud. Police Colonel Thiraphas…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects linked to a gargantuan Thai-Chinese investment scam suspected of raking in billions of baht. The sweep, which spanned from the buzzing streets of Bangkok to various provinces, has unmasked a web of deceit that preyed on unwitting investors. The Central Investigation Bureau (CIB) revealed on Tuesday, February 18, that six…
- Phuket News
Filipina woman arrested in Phuket over Bangkok fraud charges
A 45 year old Filipina woman was arrested in Phuket on Friday after immigration officers discovered an outstanding fraud warrant issued by the Criminal Court in Bangkok in 2020. The suspect, identified as Brenda (surname withheld), was taken into custody while attempting to extend her visa at the Phuket Immigration Office in Phuket Town. A background check through the Immigration…
- Thailand News
Three Thai clinics face fraud charges for fake service claims
The National Health Security Office (NHSO) has initiated legal action against three clinics for fraudulently claiming payments without providing actual services. The clinics allegedly used student ID copies to falsely claim services yesterday, February 7. Doctor Attaporn Limpanyalert, deputy secretary-general of the NHSO, stated that at the end of January, the NHSO filed complaints against these clinics for fraud and…
- Thailand News
Thai couple arrested for swindling millionaire out of 21 million baht
Crime Suppression Division officers arrested a Thai couple for deceiving and swindling over 21 million baht from a millionaire in the southern province of Yala. The couple, 36 year old Kanpathitcha and 46 year old Ammarin, were arrested at their home in the central province of Samut Prakan yesterday after operating their scam against the female victim in Yala for…
- Bangkok News
Airport arrest: Chinese fraud suspect extradited from Thailand
A Chinese national accused of public fraud has been extradited from Thailand to China in relation to a case involving over 112 million yuan (approximately US$15.3 million or 540 million baht). Yan Tianxi was transferred to Shanghai Economic Police at Suvarnabhumi International Airport and subsequently boarded a flight to China on Thursday, January 16, confirmed Thitiwadee Sintawanarong, a public prosecutor…
- Bangkok News
Woman accused of visa fraud arrested in Bangkok
A woman accused of visa fraud, who had closed her company after receiving 10 arrest warrants and causing damages exceeding 3 million baht, was arrested while working as a dishwasher in Bangkok. The arrest took place on Saturday, January 18 in front of a restaurant in the Chom Thong district. Police Lieutenant General Siam Boonsom and Police Colonel Santi Korkasem…
- Thailand News
Chiang Rai clinic accused of defrauding NHSO 1.8 million baht
Police in Chiang Rai province have been requested by the National Health Security Office (NHSO) to investigate a clinic suspected of defrauding the universal healthcare system. The clinic is alleged to have serviced at least one fraudulent patient. Doctor Attaporn Limpanyalert, deputy secretary-general of the NHSO, lodged a formal complaint at Ban Du Police Station in Wieng Pa Pao district.…
- Thailand News
Fuel fraud: Pump attendant fired for pressing the wrong buttons
A petrol station attendant was caught red-handed cheating a customer by not dispensing the full amount of fuel paid for. The customer, who had requested 200 baht worth of fuel, noticed that only 100 baht was dispensed. Despite attempts by the attendant to rectify the situation by adding more fuel, the customer confronted them before any further action could be…
- Crime News
Chon Buri pyramid scheme fraud costs victims 40 million baht
More than 30 victims have reported a significant fraud involving a pyramid scheme after being deceived by a group leader known as Mae May. The victims, who have suffered a total loss of 40 million baht (US$1.17 million), gathered to file complaints at Saensuk Police Station, Chon Buri, yesterday, December 23. The fraudulent activities have left many individuals in financial…
- Thailand News
Chiang Mai fraud suspect arrested for bamboo blind scam
A significant fraud case involving over 50 victims duped into paying for bamboo blinds they never received has culminated in the arrest of the alleged perpetrator. Since 2018, numerous complaints have been filed, with victims coming forward to report being scammed by a Facebook page with a misleading name. The accused, who had been evading the police, was finally apprehended…
- Crime News
AMLO seizes assets worth 4.5 billion baht in major fraud case
The Anti-Money Laundering Office (AMLO) recently took decisive action in a high-profile fraud and money laundering case, seizing assets across 821 items valued at approximately 4.5 billion baht. The development unfolded as AMLO officials announced the outcomes of their 15th meeting of the year, highlighting significant cases involving fraud and money laundering, some with connections to electronic gambling and drug-related…
- 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…
- Crime News
Construction firm accused of 30 million baht fraud
A group of disgruntled individuals, led by Thammanun Tangtim, known as King of Saphan Mai, filed a complaint against a construction company owner for allegedly abandoning projects and withholding employee salaries, resulting in damages exceeding 30 million baht. The incident took place yesterday, December 9, at the Crime Suppression Division on Phahonyothin Road. Phrae, a former employee whose full name…
- 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
Bail denied for Boon Vanasin’s wife and daughter
The Criminal Court has denied bail for the wife and daughter of Boon Vanasin, citing ongoing investigations and concerns about potential evidence tampering and flight risk. Yesterday at 10am, November 28, the court convened to consider the temporary release request for 79 year old Jaruwan Vanasin and 51 year old Nalin Vanasin, both of whom are accused alongside Boon Vanasin…
- 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…
- Thailand News
Thai healthcare tycoon Boon Vanasin flees as fraud charges mount
Boon Vanasin, the founder of Thonburi Healthcare Group (THG), is currently at large in China while his wife and daughter have surrendered to the police in Thailand. Faced with charges of public fraud, 79 year old Jaruwan Vanasin, and her daughter, 51 year old Nalin, turned themselves in to the police and have denied all allegations against them. The two…
- 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”…
- Thailand News
Famous Thai fortune teller arrested for 100 million baht fraud
Central Investigation Bureau (CIB) officers arrested a well-known fortune teller at his home in Pathum Thani province, near Bangkok, today, for allegedly committing fraud resulting in damages exceeding 100 million baht. The first two victims to come forward and expose the fraudulent activities of the fortune teller, 43 year old Thanawan “Odd” Jiracharoenwet, were his 77 year old client and…
- 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…
