fraud
- 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…
- Crime News
Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire
Police arrested a Thai couple in connection with the 39 million baht fraud involving a famous lawyer, who allegedly swindled 71 million baht from a Thai millionaire. The renowned Thai lawyer Sittha Biabangkerd and his wife, Patidta Biabangkerd, were arrested on November 7 on charges of fraud and money laundering. Their arrests followed accusations from female millionaire Jatuporn “Madam Oi”…
- 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
Truck driver files complaint over alleged 250,000 baht bribe
A truck driver and his wife filed a complaint against a group of men who posed as government officials, demanding a bribe of 250,000 baht after alleging the truck was transporting illegal goods. The incident took place in Phra Nakhon Si Ayutthaya province, with the couple reporting the matter to local police. The truck driver, referred to as Kung, and…
- 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…
- Crime News
Chinese fugitive arrested in Pattaya for 225 million baht loan fraud
Chon Buri Immigration officers arrested a former Chinese bank manager wanted for loan fraud exceeding 200 million baht in Pattaya on October 25. At 4.11pm, police apprehended Wang Luan Fa, a 49 year old Chinese national, at a local hotel. Wang had been evading Chinese officials for allegations of fraud and document forgery, accused of embezzling over 45 million yuan…
- 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…
- Thailand News
Thai activist accused of 10 million baht extortion linked to iCon Group
The CEO of the iCon Group, Waratphol “Paul” Waratworakul, accused a female activist of extorting more than 10 million baht from him by threatening to allege that his company was running a Ponzi scheme. Paul and 17 other leading members of the iCon Group are being detained at Bangkok Remand Prison and the Central Women’s Correctional Institution after being charged…
- Thailand News
International victims sue iCon Group after losing over 20 million baht
Representatives of Thai and foreign victims living abroad arrived in Thailand to file complaints against the iCon Group company after they did not receive the products they had ordered. The total losses amount to over 20 million baht. Channel 7 reported that more than 5,600 people across Thailand filed complaints against the iCon Group company for allegedly operating a Ponzi…
- Thailand News
Thai police crack down on SIM card fraud in nationwide operation
Thai police have launched Operation Bridge Burst to crack down on shops registering SIM cards for call centre scams nationwide, seizing a large number of items in the process. Yesterday, at the Royal Thai Police (RTP) headquarters, Kittirat Phunphech, Deputy Commissioner-General of the Royal Thai Police and Director of the Technology Crime Suppression Centre (TCSC), along with Tatchai Pitaneelabut, Assistant…
- Thailand News
Porked & busted: Thai woman nabbed for telling ‘pork’ pies 208 times
In a sizzling tale of deceit, Bangkok police arrested a cheeky con artist for cooking up a scheme that left a local butcher over 1.6 million baht out of pocket. Wannipa, a 27 year old Thai woman, was collared by officers from the Central Investigation Bureau (CIB) after she used fake receipts to bag free pork not once, not twice,…
- Thailand News
Whistleblowers to receive rewards in iCon Group fraud case
Whistleblowers and officials are set to receive rewards for their role in the arrest of suspects involved in a major fraud case, where victims accused a prominent company, The iCon Group, of deceptive loan practices, leading to approximately 35 million baht in damages. Around 90 individuals have come forward to file complaints against The iCon Group and its associates, alleging…
- Crime News
Businessman pays 7.5 million baht for holiday home, gets pavilion
A businessman lodged a complaint after paying 7.5 million baht for a holiday home, only to receive a structure resembling a temple pavilion. The issue has been taken to legal officials, with plans to pursue the case to its fullest extent. Anantachai Chaidej accompanied 21 year old Pitiya and his mother, Dr Dolly Sui, to file a complaint at Kumpawapi…
- Thailand News
Thai cyber police arrest gold scammer in 85 million baht fraud
Cyber police arrested a 31 year old Thai man for allegedly conducting livestreamed scams involving the sale of gold at significantly reduced prices, resulting in over 500 victims and damages exceeding 85 million baht. Police executed a search warrant on a residence in Lam Luk Ka, Pathum Thani, following an investigation. Phromthada, also known as Mae Bainaad, director of Thada…
- Crime News
DSI fast-tracks fraud case against celebrity retailer Kornkanok
Justice Minister Tawee Sodsong authorised the Department of Special Investigation (DSI) to expedite the high-profile fraud case against celebrity online retailer Kornkanok “Mae Tuck” Suwannabut. The case has been designated a special case to ensure a swift resolution. Kornkanok and her husband, Kanpon Rueang-aram, were arrested on September 30 in Bangkok, facing multiple charges. They are accused of public fraud,…
- Crime News
Thai woman held for impersonating diplomat in 6 million baht scam
Thai police apprehended a young woman impersonating a Thai diplomat in Canada, accused of scamming a student out of 6 million baht using fake passport allegations. Following directives from Police General Kittirat Phanphet and Police Lieutenant General Thatchai Pitaneelabut, who are focused on eradicating criminal organisations causing public distress, the online patrol unit of the Metropolitan Investigation Bureau unearthed a…
- Thailand News
New ‘Dee-Delivery’ regulation to combat COD fraud epidemic
With online scams skyrocketing, the Government of Thailand is stepping in to crack down on delivery fraud. Enter the new Dee-Delivery regulation, designed to shield cash-on-delivery (COD) shoppers from getting duped. According to Minister Jiraporn Sindhuprai from the Prime Minister’s Office, this drastic move comes after a jaw-dropping 365,000 scam cases were reported in the last 18 months, causing financial…
- Crime News
Thai officer’s suicide linked to wife’s 100 million baht fraud scheme
A woman involved in a controversial rotating savings scheme in Buri Ram is now suspected to be linked to the apparent suicide of her police officer husband, investigators report. Police found the officer, 42 year old Nattaphon, dead in his Ford Ranger with a bullet wound to the right side of his head and a 9-millimetre pistol nearby. The vehicle…
- Thailand News
DSI pursues charges over 1 billion baht fraud at Ananda subsidiary
The Department of Special Investigation (DSI) initiated legal proceedings against former board members of a subsidiary of Ananda Development for violations of the Securities and Exchange Act, following the discovery of over 1 billion baht in damages. Through its Financial and Money Laundering Case Division, the DSI submitted case file No. 7/2021 yesterday, September 24, regarding Ananda Development Public Company…
- Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht in assets this year, targeting fraud, online gambling, and corruption. AMLO Secretary-General Theppasu Bavornchotidara, along with Public Sector Anti-Corruption Commission (PACC) assistant Secretary-General, Bhumivisan Kasemsook, disclosed the outcomes of the year’s 11th AMLO Transaction Committee meeting. A total of 12,300 assets, valued at 4.5 billion baht, were confiscated in 48…
- Thailand News
Krabi land officer arrested for fraudulent land titles in forest area
The anti-corruption commission apprehended a Krabi land officer for the fraudulent issuance of 33 land titles within a permanent forest area, knowingly violating the law. This action was directed by Niwatchai Kasemmongkol, Secretary-General of the National Anti-Corruption Commission (NACC), and Suchart Kluykitanon, Assistant Secretary-General of the NACC Region 8. The arrest of Thawatchai Thabtimthong was made under a warrant issued…
- Crime News
Woman tricked into 10 million baht debt after friend’s betrayal
A 41 year old woman devastated by the betrayal of a close acquaintance has found herself burdened with over 10 million baht in debt after her personal information was used to secure loans. She appeals to the police for justice and help. Krisyaniporn, from Sankhaburi in Chai Nat province, tearfully recounted her ordeal. She explained that a woman named Mat,…
- Thailand News
Thai newlywed woman left in debt after dowry promise broken
A 21 year old Thai woman from the northern province of Kamphaeng Phet accused her former father-in-law of failing to honour a promise to pay a 280,000 baht dowry, leaving her and her family in debt. The heartbroken woman, 21 year old Maengpor, urged Channel 7 to bring her case to the renowned lawyer Paisarn Ruengrit, as she wanted a…
- Phuket News
Aussie buyers lose millions in Phuket condo scam
Two Australian men have filed a fraud complaint against the company behind The Peaks Residences project in Phuket after shelling out over 5 million baht for a dream condo that never materialised. Despite winning a civil court case, they are yet to see a single baht in compensation, sparking outrage and calls for justice. On September 4, the Central Investigation…
