fraud
- Crime News
Chiang Rai couple arrested over 24 million baht investment fraud
A couple involved in an investment scam in Chiang Rai…
- World News
20-year Taiwanese fraud case resurfaces in Thailand as suspect couple arrested
A high-profile fraud case from Taiwan was reignited in Thailand…
- Crime News
Ubon Ratchathani crackdown nets 3 illegal Chinese immigrants in border raids
In a significant operation in the Ubon Ratchathani province, three…
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi…
- Crime News
South Koreans arrested in Thailand for overstay, linked to gambling and fraud
Thai authorities have arrested four South Korean suspects, including one…
- Crime News
Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud
Clothing traders in Udon Thani reported a 38 year old…
- Business News
SET and AIMC to use class action law to protect investors amid Stark fraud probe
The Association of Investment Management Companies (AIMC) and the Stock…
- Crime News
Power play on the border: Thai electricity authority shocks Myanmar towns with supply halt
The Provincial Electricity Authority (PEA) of Thailand halted the supply…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for…
