fraud
- Thailand News
Fuel fraud: Pump attendant fired for pressing the wrong buttons
A petrol station attendant was caught red-handed cheating a customer…
- Crime News
Chon Buri pyramid scheme fraud costs victims 40 million baht
More than 30 victims have reported a significant fraud involving…
- Thailand News
Chiang Mai fraud suspect arrested for bamboo blind scam
A significant fraud case involving over 50 victims duped into…
- Crime News
AMLO seizes assets worth 4.5 billion baht in major fraud case
The Anti-Money Laundering Office (AMLO) recently took decisive action in…
- Thailand News
Thai police arrest suspect in 70,000 baht missing person scam
Thai police apprehended a suspect involved in a fraud scheme,…
- Thailand News
Maha Sarakham investment fraud victims lose 500 million baht
A significant fraud case has emerged in Maha Sarakham, where…
- Thailand News
Jailed The iCon CEO declares innocence despite 10k complaints
In a dramatic twist straight out of a legal thriller,…
- Crime News
Construction firm accused of 30 million baht fraud
A group of disgruntled individuals, led by Thammanun Tangtim, known…
- Thailand News
Family seeks justice after woman’s suicide linked to girlfriend’s fraud
A Thai woman tragically committed suicide in her car in…
- Crime News
Woman arrested at husband’s hospital bedside over fraud charges
A 39 year old woman wanted on two arrest warrants…
