fraud
- 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
Thai snake charmer fined for squeezing influencer with overpriced photos
The Ratchaburi Provincial Commercial Affairs Office fined a Thai snake photoshoot operator 1,000 baht for allegedly overcharging a South Korean influencer 2,500 baht for photos with his snakes at the Damnoen Saduak Floating Market in the central province of Ratchaburi. Esor News reposted part of a video recorded by the South Korean influencer during her visit to the floating market with…
- 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…
- 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
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…
- 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
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
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
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
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…
- 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…
- 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…
- 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
Investigation launched into lawyer accused of 71 million baht fraud
The Central Investigation Bureau (CIB) chief confirmed a thorough investigation has been conducted into a high-profile fraud case involving a prominent lawyer accused of defrauding an individual out of 71 million baht. The case, filed by Jatuporn “Madam Oi” Ubonlert, accuses prominent lawyer Sittha Biabangkerd of deceiving her into investing in an online lottery business. Police Major General Montri Teskan,…
- 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…
- Chiang Mai News
Chiang Mai condo fraud victims seek justice over 300m baht losses
Frustrated victims of a condominium fraud scandal in Chiang Mai are seeking help from the Foundation Campaigning to Reclaim Social Justice, having seen little progress since they first raised their concerns back in 2022. Ronnarong Kaewpet, the foundation’s chairman and a seasoned lawyer, has received distressing evidence from those affected. Among them is Narumon Simons, who invested in a luxury…
- 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…
