The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning that there has been a group creating fake English certificates, claiming that it comes from the...
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger Nils Jonas Karlsson, has been arrested in connection with a multi-million dollar fraud. He was arrested...
PHOTOS: Tourist Police Bureau A Chinese man has been arrested at Suvarnabhumi Airport after using a Thai ID card to operate fraudulent businesses. The Tourist Police...
A man has been arrested for allegedly defrauding around 100 stock market investors of about 50 million baht. Pol Lt Gen Suchate Hakparn, the Immigration Bureau...
And there’s more to come, according to investigators… The AMLO (Anti-Money Laundering Office) seized 19 million baht cash and two luxury cars in the ‘Magic Skin’...
PHOTOS: Sanook Thais have take to social media slamming an apparently woman boasting about using a Thai welfare card intended for the poor. The woman was...
Special report by Khanathit Srihirundaj Five Chinese suspects in three separate fraud and loan shark cases, who obtained around 3.43 billion yuan (about 17.15 billion baht)...
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