fraud
- Thailand News
Thai politician hospitalised after hunger strike amid money laundering probe
Embattled politician Samart Janechaijittawanich has been whisked to hospital following…
- Thailand News
Bail denied for Boon Vanasin’s wife and daughter
The Criminal Court has denied bail for the wife and…
- Thailand News
Tutor arrested for defrauding over 30 parents in Nakhon Sawan
Police apprehended a female tutor accused of defrauding parents after…
- Thailand News
Senate to tackle 7.5 billion baht fraud linked to Boon Vanasin
The Royal Thai Police (RTP) is gearing up for a…
- Thailand News
THG distances from former chairman’s fraud allegations
In a statement to the Stock Exchange of Thailand (SET)…
- Thailand News
Thai healthcare tycoon Boon Vanasin flees as fraud charges mount
Boon Vanasin, the founder of Thonburi Healthcare Group (THG), is…
- Crime News
Former Thai boy band star denies 79 million baht fraud allegation
A former famous Thai boy band member denied a 79…
- Thailand News
Thai singer’s fake goods hit a sour note with socialite
A prominent Thai country singer has been accused of running…
- Crime News
Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire
Police arrested a Thai couple in connection with the 39…
- Thailand News
Famous Thai fortune teller arrested for 100 million baht fraud
Central Investigation Bureau (CIB) officers arrested a well-known fortune teller…
- Crime News
Famous Thai lawyer arrested on fraud, money laundering charges
Officers from the Crime Suppression Division (CSD) swooped yesterday and…
- Thailand News
Victims of Thai fortune teller rise to 25, losses exceed 82 million baht
The number of victims of a famous Thai fortune teller…
- Thailand News
Truck driver files complaint over alleged 250,000 baht bribe
A truck driver and his wife filed a complaint against…
- Thailand News
Investigation launched into lawyer accused of 71 million baht fraud
The Central Investigation Bureau (CIB) chief confirmed a thorough investigation…
