fraud
- 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…
- Bangkok News
Chinese man caught in Bangkok for 50 million baht fraud
Thai Tourist Police apprehended a Chinese man accused of fraud…
- Thailand News
Young Thai CEO charged in 800 million baht fraud case
In a shocking twist to a massive investment scam, the…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects…
- 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…
