fraud
- Crime News
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have…
- Crime News
Cyber police nail Facebook ‘fake job’ hackers
PHOTO: Chiang Rai Times Thailand’s Cyber Police have arrested two…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably…
- Crime News
Chinese con men wanted for 700 million baht fraud arrested in Phuket
PHOTO: Workpoint News Three Chinese men wanted in their home…
- Crime News
Three Russians arrested over alleged property fraud in Pattaya
PHOTO: PattayaupdateNews Chonburi police have arrested three Russians in the…
- Northern Thailand News
Man fakes being a nurse in Thai hospital – for 11 years
PHOTO: Sanook A male nurse who faked his qualifications has…
- Crime News
UPDATE: 9 Chinese arrested over 5 billion baht fraud case
On Saturday The Thaiger reported that nine Chinese nationals had…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning…
- Thailand News
Chinese man arrested for using Thai ID card to lure foreign investors
PHOTOS: Tourist Police Bureau A Chinese man has been arrested…
- Bangkok News
Man arrested over 50 million baht scam
A man has been arrested for allegedly defrauding around 100…
