fraud
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably…
- Crime News
Chinese con men wanted for 700 million baht fraud arrested in Phuket
PHOTO: Workpoint News Three Chinese men wanted in their home…
- World News
Another 300 Chinese rounded up in Philippines fraud crackdown
PHOTO: rya.org Aliens were reportedly rounded up in eight hotels and…
- Crime News
Three Russians arrested over alleged property fraud in Pattaya
PHOTO: PattayaupdateNews Chonburi police have arrested three Russians in the…
- Crime News
UPDATE: 9 Chinese arrested over 5 billion baht fraud case
On Saturday The Thaiger reported that nine Chinese nationals had…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger…
- Thailand News
Chinese man arrested for using Thai ID card to lure foreign investors
PHOTOS: Tourist Police Bureau A Chinese man has been arrested…
- Bangkok News
Man arrested over 50 million baht scam
A man has been arrested for allegedly defrauding around 100…
- Bangkok News
Assets valued at 39 million baht seized in Magic Skin case
And there’s more to come, according to investigators… The AMLO…
- Thailand News
Five Chinese ‘fraudsters’ arrested in scams valued around 17 billion baht
Special report by Khanathit Srihirundaj Five Chinese suspects in three…
