fraud
- 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
Three Chinese nationals arrested with 8,600 SIM cards after illegal entry
Thai authorities have arrested three Chinese nationals for illegally entering…
- 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
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…
- Thailand News
Actress Nana Intachai granted bail in 195 million baht fraud case
Actress Rybena “Nana” Intachai has been released on 1 million…
- 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,…
- 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
Bank of Thailand tackles mule account freeze impact
The Bank of Thailand has acknowledged that the suspension of…
- 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
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…
- 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…
- 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…
- 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…
- Thailand News
Thai woman rams ex-husband’s car over missing funds for children
A Thai woman rammed her SUV into a sedan carrying…
- 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
Former Tha Song Yang district chief arrested for fraud allegations
The National Anti-Corruption Commission (NACC) collaborated with Nonthaburi Provincial Police…
