fraud
- 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
No dirty money: Thai politician denies links to The iCon scandal
Embattled politician Samart Janechaijittawanich is vehemently denying accusations of money…
- Thailand News
THG distances from former chairman’s fraud allegations
In a statement to the Stock Exchange of Thailand (SET)…
- 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…
- Thailand News
Thailand homeowners sue contractors for 10 million baht fraud (video)
A group of aggrieved homeowners has taken legal action against…
- 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…
- 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
Thai police investigate feng shui fraud causing 2 million baht loss
Controversy has erupted around a renowned feng shui master, with…
- Thailand News
Truck driver files complaint over alleged 250,000 baht bribe
A truck driver and his wife filed a complaint against…
- Thailand News
iCon Group CEO to sue former members and presenter over negative statements
The lawyer representing iCon Group CEO Waratphol “Paul” Waratworakul, declared intentions…
- Thailand News
Thai kickboxer accuses French Muay Thai fighter of cheating
A Thai kickboxer accused a French Muay Thai boxer and…
- Crime News
Police pursue school director’s daughter for 15 million baht fraud
Police are set to issue a summons for the daughter…
- Crime News
Chinese fugitive arrested in Pattaya for 225 million baht loan fraud
Chon Buri Immigration officers arrested a former Chinese bank manager…
- Thailand News
Three arrested in Bangkok for 28 million baht tax evasion
Three company directors were arrested for tax evasion by issuing…
- Thailand News
Thai activist accused of 10 million baht extortion linked to iCon Group
The CEO of the iCon Group, Waratphol “Paul” Waratworakul, accused…
- Thailand News
International victims sue iCon Group after losing over 20 million baht
Representatives of Thai and foreign victims living abroad arrived in…
- Thailand News
Thai police crack down on SIM card fraud in nationwide operation
Thai police have launched Operation Bridge Burst to crack down…
- Thailand News
Porked & busted: Thai woman nabbed for telling ‘pork’ pies 208 times
In a sizzling tale of deceit, Bangkok police arrested a…
- Thailand News
Whistleblowers to receive rewards in iCon Group fraud case
Whistleblowers and officials are set to receive rewards for their…
- Crime News
Businessman pays 7.5 million baht for holiday home, gets pavilion
A businessman lodged a complaint after paying 7.5 million baht…
- Thailand News
Thai cyber police arrest gold scammer in 85 million baht fraud
Cyber police arrested a 31 year old Thai man for…
- Crime News
DSI fast-tracks fraud case against celebrity retailer Kornkanok
Justice Minister Tawee Sodsong authorised the Department of Special Investigation…
- Crime News
Thai woman held for impersonating diplomat in 6 million baht scam
Thai police apprehended a young woman impersonating a Thai diplomat…
- Thailand News
New ‘Dee-Delivery’ regulation to combat COD fraud epidemic
With online scams skyrocketing, the Government of Thailand is stepping…
- Crime News
Thai officer’s suicide linked to wife’s 100 million baht fraud scheme
A woman involved in a controversial rotating savings scheme in…
- Thailand News
DSI pursues charges over 1 billion baht fraud at Ananda subsidiary
The Department of Special Investigation (DSI) initiated legal proceedings against…
- Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht…
