fraud
- 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…
