fraud
- Business News
Stark Corporation scandal costs 14.7 billion baht
Shareholders and stock investors of Stark Corporation are reeling from…
- Thailand News
Thai Finance Ministry pledges market confidence amid scandal
Thailand’s Finance Ministry vows to restore confidence in the Thai…
- Thailand News
Thai police bust syndicate exploiting workers for mule accounts
Police apprehended two individuals connected to a syndicate that exploited…
- Thailand News
Thai man arrested for Facebook phone scam in central Thailand
Police apprehended a young man at a railway station for…
- Thailand News
Tourism Ministry reinstates guarantee for outbound tour operators
Thai travellers faced significant setbacks after some licenced outbound tour…
- Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent…
- Crime News
Bangkok police arrest woman for 5 million baht fraud scheme
Police in Bangkok have apprehended, a 44 year old woman,…
- Thailand News
Election scandal shocker: Senate results halted amid fraud claims
The Election Commission (EC) delayed endorsing the 200 senatorial election…
- Thailand News
Dealership owner arrested for selling cars with outstanding finance
A car dealership owner in Prawet has been arrested for…
