fraud
- Thailand News
Northern Thailand: Teenager caught using foreign currency at self-service kiosk
A suspicious incident involving currency manipulation at a self-service payment…
- Thailand News
Thai health official’s family embroiled in 50 million baht corruption case
Public Health Minister Chalnan Srikaew today revealed a corruption case…
- Crime News
Visa villains vamoosed: Thailand’s Immigration Police pounce on six suspects for fraud, overstays, and shady transactions
Thailand’s Immigration Police recently nabbed six foreign suspects in three…
- Thailand News
Bogus baht bills bankrupt shopkeeper in costly counterfeit conundrum in northern Thailand
A significant financial loss was experienced by a 61 year…
- Thailand News
Lottery Plus freezes 282 suspect accounts in fight against fraud
Lottery Plus has successfully frozen 282 of the 308 suspect…
- Thailand News
Internet idol’s follower fiasco: Baifern busted for 10 million-baht scam at Thai mall
Police officers today arrested 31 year old Internet idol with…
- Thailand News
Net idol Fern’s fall from grace: CIB’s fraud hunt goes viral
Renowned net idol Fern is sought by the Central Investigation…
- Thailand News
Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant
An 82 year old woman was scammed out of 2.5…
- Thailand News
Couple accuse daughter of swindling over 300 million baht assets
An elderly couple in their 80s lodged a formal complaint…
- Business News
SEC considers compensation fund for victims of investment fraud
The newly appointed secretary-general of the Securities and Exchange Commission…
- Thailand News
Delivery fraud: Thai rider disappears with eight iPhones worth over 100,000 baht
A Thai delivery rider vanished after collecting eight iPhones, valued…
- Thailand News
Thai billionaire’s fortune plummets: Freelance girlfriend accused of fraud, theft
A 70 year old Thai billionaire accused his freelance prostitute girlfriend…
- Thailand News
Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled
A recent raid by the Thai police led to the…
- Crime News
Fraudulent scheme: Thai model Emmy Maxim and secretary sentenced
A prominent 37 year old model and her personal secretary have…
- Crime News
Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff
The Special Case Investigation Department (DSI) filed a lawsuit against…
- Thailand News
Monkeying around: Fake Thai spiritual medium swindles 50 million baht from believers in Chinese Monkey King con
A Thai woman claiming to be the spiritual medium of…
- Crime News
Cyber police apprehend furniture company owner for 100 million baht online fraud
A massive online fraud was thwarted by cyber police in…
- Thailand News
YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case
Nutty’s Diary, the famous YouTuber accused of a fraudulent investment…
- Pattaya News
Bangkok bamboozle: Thai woman held in 100 million baht real estate swindle
A Thai woman was taken into custody in Bangkok on…
- Thailand News
Royally ripped off: Victims seek justice against police officer’s wife impersonating banker
Thommanant Taengtim, known as Ja Kings Saphan Mai, today led…
- Thailand News
1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects
Thai authorities are in pursuit of five individuals implicated in…
- Thailand News
Thai crackdown snares Chinese fraudsters: Couple arrested for 1.5 billion baht cross-border scam
A significant crackdown on foreign criminals in Thailand has led…
- Thailand News
Thai woman arrested for alleged 9 million baht pyramid scheme that left 100 investors in the red
A 34 year old woman was arrested this morning following…
- Thailand News
Call centre scam crackdown: Thai cyber police nab nine, seize 300 million baht in evidence
A significant blow has been struck against the fraudulent operations…
- Crime News
Thai tycoon Prayudh Mahagitsiri sentenced in 400 million baht land scandal
In a recent surge against corruption, the National Anti-Corruption Commission…
- Crime News
Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam
Ten people suspected of running a sham investment scheme, donning…
- Phuket News
Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud
A burgeoning cryptocurrency fraud case took a significant turn as…
- Thailand News
Thai universities investigated over alleged research plagiarism
Prompting concerns over the integrity of education, the Thai Bureau…
- Crime News
Bangkok luxury homes raided in 300 million baht fraud search featuring ‘Crypto King’
A massive operation launched by Cyber Crime Investigation Bureau (CCIB),…
- Crime News
Former monk arrested for 10 million baht fraud through online religious artefact shop
Police arrested a former monk for defrauding people of over…
