fraud
- Crime
President of Thailand’s Udon Thani FC ‘Madam Wi’ accused of fraud
“Madam Wi,” the president of Thai League 2 team Udon Thani FC in northeast Thailand, has been accused of fraud after allegedly deceiving people into paying her money to find them work in South Korea. Nine people filed a complaint at Mueang Udon Thani Police Station accusing 41 year old Arisara “Madam Wi” Chamun of fraud and violating the Employment…
- Crime
Thailand to extradite alleged Malaysian scammer to China
A Thai court ordered a wanted alleged Malaysian scammer to be extradited to China to face charges related to fraud on Wednesday. Both Malaysia and China requested the repatriation of Tedy Teow Wooi Huat, the founder of the Mobility Beyond Imagination Group (MBI), after he was allegedly linked to numerous scams, reports the Straits Times. Penang-born Teow attended a virtual…
- Thailand
Subdistrict accountant swindles 15 million baht in government funds
An accountant for Lad Yao subdistrict in Nakhon Sawan province, central Thailand, was arrested yesterday for swindling 15 million baht in government funds to pay back her gambling debt and repay loan sharks. Police officers from the Office of Public Sector Anti-Corruption Commission (PACC) arrested a female accountant, 41 year old Phatchara, at the Lad Yao sub-district office in Nakhon…
- Crime
Thai court denies bail to alleged Singaporean Forex-3D scammer
Today, Thailand‘s Criminal Court denied bail to the alleged Singaporean Forex-3D scammer who was nabbed by police at Phuket Airport as he tried to flee the country on Monday. He was taken straight to Bangkok Remand Prison. The accused, 32 year old Daryl Cai Yonghui, is charged with “public fraud” and “inputting false information into a computer system in a…
- Crime
Thai woman allegedly defrauds American PPE company of 239 million baht
An American PPE company alleges that a Thai woman defrauded them of a staggering 239 million baht (US$8 million) in a high-profile public fraud case centred around rubber gloves. On February 18, 2021, US Company Quick Aid LLC wired 239 million Thai baht to a private Thai company named Singhaseni Group Co., Ltd. The Thai company had a single 45…
- Crime
US arrested man for stock fraud in Phuket
A man wanted by the United States for his involvement in stock manipulation and fraud has been arrested in Phuket. Peter Coker Jr, a citizen of the Federation of Saint Christopher and Nevis, was apprehended on Wednesday in a hotel room located near Surin Beach. The arrest was made by a team consisting of the Crime Suppression Division (CSD) and…
- Thailand
3 fraudsters to be extradited from Thailand to South Korea
Three South Korean citizens have been arrested on suspicion of committing fraud resulting in losses of 159 million baht (approximately US$4.84 million) in Korea before fleeing to Thailand. They will be extradited to South Korea to face charges. The suspects, identified as Kim, 54, Yang, 60, and Ye Jun, 51, were charged with fraud in South Korea for alleged stock…
- Hot News
More than 1,500 arrested in Thailand last year for gambling, online fraud
Thailand’s Ministry of Digital Economy and Society says more than 1,500 people were arrested in 2022 for online fraud and gambling. The Cybercrime Control Committee announced the statistics at its first meeting for the year. According to the Bangkok Post, 166 suspects were nabbed for their roles in eight call centre scams. Some 461 were reprimanded over illegal online gambling…
- Crime
Immigration police arrest two Chinese fraudsters illegally living in Thailand
In two separate but similar cases, Immigration Police arrested two Chinese fraudsters posing as businessmen and illegally living in Thailand. Collectively, the pair scammed victims of over 2 billion baht. Case 1 Police arrested a 44 year old Chinese national named Changguan (pseudonym) who allegedly scammed hundreds of victims of over 1.4 billion baht by persuading them to invest in…
- Crime
Daughter jailed for 20 years after stealing 250 million baht from her mother
Where there is family there is love, so the slogan says, but this may not be the case for one Bangkok family after a daughter fleeced her sick mother of over 250 million baht. Yesterday, Phra Khanong Criminal Court sentenced Mawadee Sriwirat to 20 years in prison for falsifying documents to steal more than 250 million baht from her mother,…
- Hot News
FTX founder Sam Bankman-Fried arrested in Bahamas for fraud
FTX founder Sam Bankman-Fried has been arrested for fraud in the Bahamas with a judge denying his bail. US prosecutors allege he committed fraud and violated campaign finance laws. His bail was denied based because he is considered a “great” flight risk. A judge ordered him to be sent to the Bahamas’ department of corrections until February 8, 2023. Bankman-Fried…
- Crime
Police arrest wanted Swedish criminal hiding in southern Thailand
Immigration Police held a press conference yesterday about the arrest of a wanted Swedish criminal hiding out in Hua Hin, southern Thailand, in their continued crackdown on illegal foreigners in the kingdom. After coordinating with Swedish police, Thai Immigration Police arrested 52 year old Heinz Henry Andreas of Swedish nationality at a rented house in Hua Hin District, Prachuap Khiri…
- Crime
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals. The Ministry of Finance and the Department of Special Investigation (DSI) are teaming up to crack down on new forms of the classic Ponzi scheme. The director-general of the Fiscal Policy Office announced that the ministry was meeting with the DSI to discuss updates on the laws regarding new scams.…
- Hot News
WHO boss in Syria under investigation for fraud, corruption, abuse
The World Health Organisation Syrian branch representative has been accused of fraud, corruption, and abuse by coworkers. Akjemal Magtymova is now under what seems to be one of the most extensive investigations by the organisation as at least a dozen personnel have accused her of mismanaging millions of dollars, giving gifts to government officials and acting frivolously when the Covid…
- Crime
British CEO arrested at Bangkok Airport over 40 million baht fraud accusations
Police arrested a British man at Suvarnabhumi Airport today who has been wanted by police in Thailand since December last year. The CEO allegedly defrauded victims of over 40 million baht (almost £1 million). On December 22, 2021, South Bangkok Criminal Court issued arrest warrant 671/2564 for 57 year old Mark Edward Kirkham of British nationality. The warrant states that…
- Crime
Thai court overwhelmed with evidence in Forex-3D fraud case
UPDATE #2 Thailand’s Criminal Court summoned famous actress “Pinky” and 23 other defendants in the Forex-3D fraud case to court today. Defendants gave testimony and the court examined evidence submitted by victims. However, there are so many documents from victims that the court will need to reconvene on November 29, 2022, to make further progress in the case. Among the…
- Crime
27 people arrested for 1.5 billion baht Police Credit Union fraud
Twenty-seven credit union officials, police officers, and former police officers have been arrested for defrauding the Pattalung Police Credit Union out of 1.5 billion baht. On March 24, members of the Pattalung Police Credit Union filed a complaint to the Assistant Commissioner-General, Surachate “Big Joke” Hakparn, that some police and credit union officials were working together to steal money from…
- Crime
Alleged Thai ‘love scammer’ denied bail in Australia
A Thai national detained in Sydney, Australia, for allegedly committing “romance fraud” was denied bail yesterday. Siriluck Fatima Chimmalee is accused of stealing from men she met online through a dating app. She is facing trial for over 100 charges of fraud. Police say 30 year old Siriluck allegedly pretended to be a registered remitter and charged customers steep inflation…
- Crime
UPDATE: Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
UPDATE Today, Thailand’s Criminal Court issued an arrest warrant for 30 year old “Nutty,” the famous YouTuber, after collecting evidence that she defrauded over 6,000 victims of more than 2 billion baht. Nutty is wanted on suspicion of conspiracy to defraud the public and two other charges. The court says Nutty’s case is linked to the case of a Thai…
- Crime
Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
A famous Thai YouTuber named ‘Nutty’ is nowhere to be found after she was accused of scamming victims of over 2 billion baht in a Forex scam. Nattamon “Nutty” Khongchak is believed to have defrauded over 6,000 victims. In a ‘Pinky‘ type fraud case, another Thai influencer has used their Internet fame to encourage fans to invest in a scam.…
- Crime
UPDATE: Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
UPDATE Famous actress “Pinky” faces up to 20 years in prison for fraud for her involvement in a Forex-3D “Ponzi” scam that defrauded over 14,000 victims. Pinky, her mother, and her brother are still detained as they await trial. Committing fraud carries up to five years imprisonment for each victim in Thailand, causing speculation in Thai media that Pinky could…
- Crime
Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
Famous Thai actress Savika “Pinky” Chaiyadej, her mother Sarinya Chaiyadej, and her elder brother Surayuth Chaiydej were among 19 people arrested yesterday for allegedly defrauding people of money via a “Forex-3D scam.” Thailand’s Criminal Court denied Pinky and her relatives’ bail requests, fearing the defendants would flee if they were granted temporary release. Pinky, Sarinya, and Sarayuth are accused of…
