fraud
- 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
Recycling firm board member arrested for 333 million baht tax fraud
The Economic Crime Suppression Division (ECD) police have apprehended a…
- 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…
- Crime News
Sweet deceit: Thai dessert seller left out of pocket in pudding fraud
A Thai dessert vendor has accused a market vendor of…
- Thailand News
Another arrest in 16 billion baht healthcare fraud case
This morning, a woman involved in the 16 billion baht…
- 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…
- Thailand News
ChatGPT update sparks fake Bangkok Bank slip warning
A tech-savvy warning has sent shockwaves through the online financial…
- Bangkok News
Chinese man caught in Bangkok for 50 million baht fraud
Thai Tourist Police apprehended a Chinese man accused of fraud…
- 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…
- Phuket News
Filipina woman arrested in Phuket over Bangkok fraud charges
A 45 year old Filipina woman was arrested in Phuket…
- Thailand News
Three Thai clinics face fraud charges for fake service claims
The National Health Security Office (NHSO) has initiated legal action…
- 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
Woman accused of visa fraud arrested in Bangkok
A woman accused of visa fraud, who had closed her…
- Thailand News
Chiang Rai clinic accused of defrauding NHSO 1.8 million baht
Police in Chiang Rai province have been requested by the…
- 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…
- Thailand News
Chiang Mai fraud suspect arrested for bamboo blind scam
A significant fraud case involving over 50 victims duped into…
- 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…
- Thailand News
Man defrauded by ex-village chief in Chiang Rai probation scam
A man in Chiang Rai, concerned about violating probation conditions…
- Thailand News
Thai police arrest suspect in 70,000 baht missing person scam
Thai police apprehended a suspect involved in a fraud scheme,…
- Thailand News
Jailed The iCon CEO declares innocence despite 10k complaints
In a dramatic twist straight out of a legal thriller,…
- Crime News
Construction firm accused of 30 million baht fraud
A group of disgruntled individuals, led by Thammanun Tangtim, known…
- Thailand News
Former bank officer arrested in Nakhon Sawan for 500k fraud
The Anti-Corruption Division of the police, in collaboration with the…
- Thailand News
Family seeks justice after woman’s suicide linked to girlfriend’s fraud
A Thai woman tragically committed suicide in her car in…
- Thailand News
Thai politician hospitalised after hunger strike amid money laundering probe
Embattled politician Samart Janechaijittawanich has been whisked to hospital following…
- Thailand News
Bail denied for Boon Vanasin’s wife and daughter
The Criminal Court has denied bail for the wife and…
