fraud
- 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
Young Thai CEO charged in 800 million baht fraud case
In a shocking twist to a massive investment scam, the…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects…
- Thailand News
Three Thai clinics face fraud charges for fake service claims
The National Health Security Office (NHSO) has initiated legal action…
- Thailand News
Thai lawyer Sittra charged in 111m baht fraud case
The Office of the Attorney-General (OAG) has charged prominent lawyer…
- Thailand News
Thai couple arrested for swindling millionaire out of 21 million baht
Crime Suppression Division officers arrested a Thai couple for deceiving…
- Bangkok News
Airport arrest: Chinese fraud suspect extradited from Thailand
A Chinese national accused of public fraud has been extradited…
- Bangkok News
Woman accused of visa fraud arrested in Bangkok
A woman accused of visa fraud, who had closed her…
- Thailand News
Chiang Rai clinic accused of defrauding NHSO 1.8 million baht
Police in Chiang Rai province have been requested by the…
- Thailand News
Fuel fraud: Pump attendant fired for pressing the wrong buttons
A petrol station attendant was caught red-handed cheating a customer…
- 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
Thai police arrest suspect in 70,000 baht missing person scam
Thai police apprehended a suspect involved in a fraud scheme,…
- 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…
- Thailand News
Family seeks justice after woman’s suicide linked to girlfriend’s fraud
A Thai woman tragically committed suicide in her car in…
- 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
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)…
- 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…
