fraud
- Thailand News
Bank of Thailand tackles mule account freeze impact
The Bank of Thailand has acknowledged that the suspension of…
- Thailand News
3 Thais arrested over illegal car insurance, causing 30 million baht loss
Central Investigation Bureau (CIB) officers arrested three suspects for illegally…
- Crime News
Man arrested for staging car accidents to claim over one million baht
The Economic Crime Suppression Division (ECD) arrested a 26 year…
- Thailand News
Officials discover 20 preserved bodies at AIDS treatment temple
Officials from the Ministry of Public Health raided Phra Bat…
- Crime News
Village fund fraud suspect arrested for 8 million baht scam
Today, August 19, police from the Central Investigation Bureau (CIB)…
- Thailand News
Thai cancer patient faces scrutiny over 1.6 million baht donation
The public demanded that a female cancer patient clarify her…
- Bangkok News
Bangkok man nabbed for selling bank accounts in fraud case
An arrest in Bangkok has uncovered a man selling bank…
- Crime News
Businesswoman loses 7 million baht in construction bid fraud
A businesswoman from Lampang sought assistance from Thanakrit Jit-Areerat, the…
- 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 woman accuses ex-MP and businessman of extorting 9 million baht
A Thai woman accused an ex-Member of Parliament (MP) and…
- Thailand News
Thai tax scam gang busted for billion-baht VAT fraud racket
The Revenue Department and the Central Investigation Bureau (CIB) have…
- Crime News
Construction exec arrested for 10 million baht tax fraud
The Economic Crime Suppression Division (ECS) has arrested a 49…
- Thailand News
Thai woman rams ex-husband’s car over missing funds for children
A Thai woman rammed her SUV into a sedan carrying…
- Pattaya News
Chon Buri police arrest suspects in BMW cloning scam
A slick car fraud ring has been smashed by Chon…
- Bangkok News
Man arrested in Bangkok for 8 million baht fraud scheme
A 46 year old man has been arrested for fraud,…
- Bangkok News
Scam city: Bangkok tops list for tourist fraud
Planning a holiday in Thailand? You’d better watch your wallet.…
- Crime News
Former Tha Song Yang district chief arrested for fraud allegations
The National Anti-Corruption Commission (NACC) collaborated with Nonthaburi Provincial Police…
- Crime News
Recycling firm board member arrested for 333 million baht tax fraud
The Economic Crime Suppression Division (ECD) police have apprehended a…
- Crime News
Surat Thani police hunt suspect in 3 million baht ticket scam
Police in Surat Thani intensified efforts to apprehend a woman accused…
- Politics News
Million-baht bounty: EC offers big cash for election snitching
With municipal elections looming, Thailand’s Election Commission announced it will…
- Crime News
Sweet deceit: Thai dessert seller left out of pocket in pudding fraud
A Thai dessert vendor has accused a market vendor of…
- Thailand News
Another arrest in 16 billion baht healthcare fraud case
This morning, a woman involved in the 16 billion baht…
- Bangkok News
Thai fugitive extradited from China for Dr Boon network fraud
Thai police have arrested a broker linked to the Doctor…
- Business News
On-job connection: Thai telecom firm cut off in fraud scandal
Thailand’s telecom watchdog has reportedly pulled the plug on K4…
- Thailand News
ChatGPT update sparks fake Bangkok Bank slip warning
A tech-savvy warning has sent shockwaves through the online financial…
- Bangkok News
Chinese man caught in Bangkok for 50 million baht fraud
Thai Tourist Police apprehended a Chinese man accused of fraud…
- Thailand News
Philippine couple busted in Thailand over investment scam
Thai Immigration Police arrested a Philippine couple wanted for a…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects…
- Phuket News
Filipina woman arrested in Phuket over Bangkok fraud charges
A 45 year old Filipina woman was arrested in Phuket…
