fraud
- 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 tax scam gang busted for billion-baht VAT fraud racket
The Revenue Department and the Central Investigation Bureau (CIB) have…
