fraud
- Thailand News
Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant
An 82 year old woman was scammed out of 2.5…
- Business News
Stock market fraud: SEC intensifies efforts to restore investor trust
The Securities and Exchange Commission (SEC) is set to fortify…
- Thailand News
Couple accuse daughter of swindling over 300 million baht assets
An elderly couple in their 80s lodged a formal complaint…
- Business News
SEC considers compensation fund for victims of investment fraud
The newly appointed secretary-general of the Securities and Exchange Commission…
- Thailand News
Thai billionaire’s fortune plummets: Freelance girlfriend accused of fraud, theft
A 70 year old Thai billionaire accused his freelance prostitute girlfriend…
- Crime News
Facebook live bust: Rogue doctor injects trouble with counterfeit cosmetics in Thailand
A rogue doctor has been apprehended in action during a…
- Thailand News
Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled
A recent raid by the Thai police led to the…
