A 29 year old man was arrested after he allegedly posed as a doctor to sell face masks and other items, but did not deliver the...
Immigration police in Bangkok arrested a Japanese man and a Chinese man on fraud charges in separate cases. One suspect arrested for allegedly scamming people out...
Police arrested 3 Buddhist nuns at a meditation centre in Thailand's Isaan region for allegedly scamming more than 400 people, promising returns to those who invested...
Police in Pattaya arrested a Russian man and woman for allegedly creating fake bank documents for retirement visas and selling the fraudulent paperwork to other foreigners....
In what the United States Department of Justice calls a "massive scheme" to defraud the US Navy, a Thai woman who oversaw the foreign defense contractor...
The government's tourism co-payment scheme has been allegedly riddled with fraud after almost 1,000 business operators have been reported for taking advantage or outright cheating the...
https://youtu.be/ye_eGzfcW5g So the fallout of the SPM Shopping Mall app scam continues and police around the country are being swamped with official complaints from aggrieved victims,...
Myanmar military commander is opening a line of communication with Thailand's PM Prayut Chan-o-cha detailing why a coup was staged to seize power after a democratic...
https://youtu.be/roKBdEjqpsk Tens of thousands of people across Thailand woke up over the past 24 hours that they have been victims of a dodgy online money-making app...
Police in the north-eastern province of Si Sa Ket have arrested a 37 old man accused of producing counterfeit currency. Phichaphob Phankham was detained at a...
Pattaya police detained a former assistant manager of a local bank branch after he allegedly scammed numerous foreigners, tricking some of them into investments that led...
CORRECTION: In an earlier story about this case we referred to a Chinese man losing 130 BILLION baht in the scheme. The amount was actually 130...
https://youtu.be/_7kDNS49tD4 Myanmar’s military has taken control of the country in a political coup, deposing the elected government after reportedly detaining de-facto leader and ‘State Counsellor’ Aung...
Myanmar's military have seized power in a bloodless coup this morning. The elected NLD party, led by Aung San Suu Kyi, has been deposed following months...
Myanmar's leader, officially the incumbent State Counsellor, Aung San Suu Kyi, along with other senior government figures have been arrested and detained, according to a spokesman for...
https://youtu.be/Pw5F23Y9rCA Around 9,000 people will face criminal charges for allegedly defrauding the “We Travel Together” subsidy scheme which was launched to stimulate the local tourist economy...
Around 9,000 people will face criminal charges for allegedly defrauding the "We Travel Together" subsidy scheme which was launched to stimulate the economy and to help...
Several hotels and restaurants in Phuket and Chaiyaphum were raided this morning and 50 people were arrested for allegedly stealing from the government subsidy scheme "We...
Boeing is facing a US$2.5 billion fine following criminal charges pressed by the US Justice Department for defrauding regulators. The department says Boeing concealed information about...
190 clinics and hospitals in Bangkok are accused of falsely billing the National Health Security Office, or NHSO, for medical treatment that never happened. Back in...
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