fraud
- 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…
- Crime News
Cyber police detain six over Thai baht fraud scheme
Cyber police have detained six people linked to an international…
- Bangkok News
Mae Manee Ponzi scheme leader arrested at Suvarnabhumi Airport
The Department of Special Investigation (DSI) apprehended a key figure…
- 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…
- Crime News
Surat Thani police hunt suspect in 3 million baht ticket scam
Police in Surat Thani intensified efforts to apprehend a woman accused…
- Thailand News
Thai tourists tricked by scam travel agency, losing 5 million baht
A Thai man issued a warning to travel enthusiasts after…
- Politics News
Million-baht bounty: EC offers big cash for election snitching
With municipal elections looming, Thailand’s Election Commission announced it will…
- Crime News
Sweet deceit: Thai dessert seller left out of pocket in pudding fraud
A Thai dessert vendor has accused a market vendor of…
- Bangkok News
Thai fugitive extradited from China for Dr Boon network fraud
Thai police have arrested a broker linked to the Doctor…
- Thailand News
Steel-ing millions! Firm in hot water over 200m baht tax scam
A Thai steel company is facing the heat after allegedly…
- Business News
On-job connection: Thai telecom firm cut off in fraud scandal
Thailand’s telecom watchdog has reportedly pulled the plug on K4…
- Thailand News
ChatGPT update sparks fake Bangkok Bank slip warning
A tech-savvy warning has sent shockwaves through the online financial…
- Thailand News
Philippine couple busted in Thailand over investment scam
Thai Immigration Police arrested a Philippine couple wanted for a…
- Thailand News
Young Thai CEO charged in 800 million baht fraud case
In a shocking twist to a massive investment scam, the…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects…
- Phuket News
Filipina woman arrested in Phuket over Bangkok fraud charges
A 45 year old Filipina woman was arrested in Phuket…
- Thailand News
Thai lawyer Sittra charged in 111m baht fraud case
The Office of the Attorney-General (OAG) has charged prominent lawyer…
- Thailand News
Thai couple arrested for swindling millionaire out of 21 million baht
Crime Suppression Division officers arrested a Thai couple for deceiving…
- Bangkok News
Airport arrest: Chinese fraud suspect extradited from Thailand
A Chinese national accused of public fraud has been extradited…
- Bangkok News
Woman accused of visa fraud arrested in Bangkok
A woman accused of visa fraud, who had closed her…
- Thailand News
Thai snake charmer fined for squeezing influencer with overpriced photos
The Ratchaburi Provincial Commercial Affairs Office fined a Thai snake…
- Thailand News
Fuel fraud: Pump attendant fired for pressing the wrong buttons
A petrol station attendant was caught red-handed cheating a customer…
