fraud
- Crime News
Thai police arrest six foreigners over major fraud and trafficking
The Immigration Bureau arrested six foreign nationals for financial fraud,…
- Thailand News
Thai actress and husband surrenders to police over fraud scandal
Thai actress Rybena “Nana” Intachai and her husband acknowledged two…
- Phuket News
Wanted fraud suspect arrested on Bangkok–Phuket bus
Police arrested a wanted fraud suspect after tracking him to a…
- Thailand News
2 Thai actresses deny involvement in 400 million baht fraud scandal
Two Thai actresses have denied any involvement in a rumoured…
- Thailand News
Bank of Thailand tackles mule account freeze impact
The Bank of Thailand has acknowledged that the suspension of…
- Thailand News
3 Thais arrested over illegal car insurance, causing 30 million baht loss
Central Investigation Bureau (CIB) officers arrested three suspects for illegally…
- Crime News
Man arrested for staging car accidents to claim over one million baht
The Economic Crime Suppression Division (ECD) arrested a 26 year…
- Thailand News
Officials discover 20 preserved bodies at AIDS treatment temple
Officials from the Ministry of Public Health raided Phra Bat…
- Thailand News
Foreign volunteer allegedly threatened for helping patients in Thai AIDs temple
A former foreign volunteer at Phra Bat Nampu Temple claimed…
- Crime News
Village fund fraud suspect arrested for 8 million baht scam
Today, August 19, police from the Central Investigation Bureau (CIB)…
- Bangkok News
Bangkok man nabbed for selling bank accounts in fraud case
An arrest in Bangkok has uncovered a man selling bank…
- 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 woman accuses ex-MP and businessman of extorting 9 million baht
A Thai woman accused an ex-Member of Parliament (MP) and…
- 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…
- Pattaya News
Chon Buri police arrest suspects in BMW cloning scam
A slick car fraud ring has been smashed by Chon…
- 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…
- 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…
- 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…
