fraud
- Crime News
Chon Buri pyramid scheme fraud costs victims 40 million baht
More than 30 victims have reported a significant fraud involving…
- Thailand News
Chiang Mai fraud suspect arrested for bamboo blind scam
A significant fraud case involving over 50 victims duped into…
- Crime News
AMLO seizes assets worth 4.5 billion baht in major fraud case
The Anti-Money Laundering Office (AMLO) recently took decisive action in…
- Thailand News
Man defrauded by ex-village chief in Chiang Rai probation scam
A man in Chiang Rai, concerned about violating probation conditions…
- Thailand News
Maha Sarakham investment fraud victims lose 500 million baht
A significant fraud case has emerged in Maha Sarakham, where…
- Thailand News
Jailed The iCon CEO declares innocence despite 10k complaints
In a dramatic twist straight out of a legal thriller,…
- Crime News
Construction firm accused of 30 million baht fraud
A group of disgruntled individuals, led by Thammanun Tangtim, known…
- Thailand News
Former bank officer arrested in Nakhon Sawan for 500k fraud
The Anti-Corruption Division of the police, in collaboration with the…
- Crime News
Woman arrested at husband’s hospital bedside over fraud charges
A 39 year old woman wanted on two arrest warrants…
- 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
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)…
- 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
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…
- 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
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
Investigation launched into lawyer accused of 71 million baht fraud
The Central Investigation Bureau (CIB) chief confirmed a thorough investigation…
- 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…
- 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…
- Chiang Mai News
Chiang Mai condo fraud victims seek justice over 300m baht losses
Frustrated victims of a condominium fraud scandal in Chiang Mai…
- Thailand News
Three arrested in Bangkok for 28 million baht tax evasion
Three company directors were arrested for tax evasion by issuing…
- 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…
