fraud
- Thailand News
Thai activist accused of 10 million baht extortion linked to iCon Group
The CEO of the iCon Group, Waratphol “Paul” Waratworakul, accused a female activist of extorting more than 10 million baht from him by threatening to allege that his company was running a Ponzi scheme. Paul and 17 other leading members of the iCon Group are being detained at Bangkok Remand Prison and the Central Women’s Correctional Institution after being charged…
- Thailand News
International victims sue iCon Group after losing over 20 million baht
Representatives of Thai and foreign victims living abroad arrived in Thailand to file complaints against the iCon Group company after they did not receive the products they had ordered. The total losses amount to over 20 million baht. Channel 7 reported that more than 5,600 people across Thailand filed complaints against the iCon Group company for allegedly operating a Ponzi…
- Thailand News
Thai police crack down on SIM card fraud in nationwide operation
Thai police have launched Operation Bridge Burst to crack down on shops registering SIM cards for call centre scams nationwide, seizing a large number of items in the process. Yesterday, at the Royal Thai Police (RTP) headquarters, Kittirat Phunphech, Deputy Commissioner-General of the Royal Thai Police and Director of the Technology Crime Suppression Centre (TCSC), along with Tatchai Pitaneelabut, Assistant…
- Thailand News
Thai TV host pulled from shows amid iCon Group scandal
Popular television host Kan Kantathavorn has been suspended from all Workpoint Entertainment programmes as the investigation into his alleged involvement with the controversial The iCon Group heats up. The company swiftly announced yesterday, October 10, that Kan would be removed from hosting duties with immediate effect until his ties with the scandal-plagued business are cleared up. Kan, in a bid…
- Thailand News
Whistleblowers to receive rewards in iCon Group fraud case
Whistleblowers and officials are set to receive rewards for their role in the arrest of suspects involved in a major fraud case, where victims accused a prominent company, The iCon Group, of deceptive loan practices, leading to approximately 35 million baht in damages. Around 90 individuals have come forward to file complaints against The iCon Group and its associates, alleging…
- Crime News
Businessman pays 7.5 million baht for holiday home, gets pavilion
A businessman lodged a complaint after paying 7.5 million baht for a holiday home, only to receive a structure resembling a temple pavilion. The issue has been taken to legal officials, with plans to pursue the case to its fullest extent. Anantachai Chaidej accompanied 21 year old Pitiya and his mother, Dr Dolly Sui, to file a complaint at Kumpawapi…
- Thailand News
Thai cyber police arrest gold scammer in 85 million baht fraud
Cyber police arrested a 31 year old Thai man for allegedly conducting livestreamed scams involving the sale of gold at significantly reduced prices, resulting in over 500 victims and damages exceeding 85 million baht. Police executed a search warrant on a residence in Lam Luk Ka, Pathum Thani, following an investigation. Phromthada, also known as Mae Bainaad, director of Thada…
- Thailand News
Noodle trouble: Celebrity chef’s diamond heist leaves victim in a lather
A Thai celebrity chef known for her popular noodle shop franchise was arrested yesterday in Bangkok for diamond sale fraud, resulting in 2 million baht in damages to her victim. Police apprehended 54 year old Yuwadee, widely known as Chef Aoi, while she was selling food at a booth in a shopping mall on Srinagarindra Road in the Prawet district.…
- Crime News
Thai woman held for impersonating diplomat in 6 million baht scam
Thai police apprehended a young woman impersonating a Thai diplomat in Canada, accused of scamming a student out of 6 million baht using fake passport allegations. Following directives from Police General Kittirat Phanphet and Police Lieutenant General Thatchai Pitaneelabut, who are focused on eradicating criminal organisations causing public distress, the online patrol unit of the Metropolitan Investigation Bureau unearthed a…
- Thailand News
New ‘Dee-Delivery’ regulation to combat COD fraud epidemic
With online scams skyrocketing, the Government of Thailand is stepping in to crack down on delivery fraud. Enter the new Dee-Delivery regulation, designed to shield cash-on-delivery (COD) shoppers from getting duped. According to Minister Jiraporn Sindhuprai from the Prime Minister’s Office, this drastic move comes after a jaw-dropping 365,000 scam cases were reported in the last 18 months, causing financial…
- 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 Buri Ram is now suspected to be linked to the apparent suicide of her police officer husband, investigators report. Police found the officer, 42 year old Nattaphon, dead in his Ford Ranger with a bullet wound to the right side of his head and a 9-millimetre pistol nearby. The vehicle…
- Crime News
Thai police probe online gold seller over fraud allegations
Thai police revealed that an online gold seller is facing multiple charges following complaints from customers. They allege the gold sold was falsely advertised as 99.99% pure. Police are currently investigating to determine the full extent of the allegations. Police Major General Wichaya Sriprasertphas, head of the Consumer Protection Police Division (CPPD), stated that the police are working in conjunction…
- Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht in assets this year, targeting fraud, online gambling, and corruption. AMLO Secretary-General Theppasu Bavornchotidara, along with Public Sector Anti-Corruption Commission (PACC) assistant Secretary-General, Bhumivisan Kasemsook, disclosed the outcomes of the year’s 11th AMLO Transaction Committee meeting. A total of 12,300 assets, valued at 4.5 billion baht, were confiscated in 48…
- Thailand News
Krabi land officer arrested for fraudulent land titles in forest area
The anti-corruption commission apprehended a Krabi land officer for the fraudulent issuance of 33 land titles within a permanent forest area, knowingly violating the law. This action was directed by Niwatchai Kasemmongkol, Secretary-General of the National Anti-Corruption Commission (NACC), and Suchart Kluykitanon, Assistant Secretary-General of the NACC Region 8. The arrest of Thawatchai Thabtimthong was made under a warrant issued…
- Crime News
Woman tricked into 10 million baht debt after friend’s betrayal
A 41 year old woman devastated by the betrayal of a close acquaintance has found herself burdened with over 10 million baht in debt after her personal information was used to secure loans. She appeals to the police for justice and help. Krisyaniporn, from Sankhaburi in Chai Nat province, tearfully recounted her ordeal. She explained that a woman named Mat,…
- Thailand News
Thai couple loses over 11 million baht to trusted employee
Frustrated by the police’s lack of action, a Thai couple in Bangkok sought assistance from an official at the Ministry of Public Health. They shared their ordeal involving an employee of their dowry rental business and gold shop, who had swindled over 11 million baht from them. The victims, 28 year old Atijittra and 34 year old Piyaphat, yesterday, September…
- Phuket News
Aussie buyers lose millions in Phuket condo scam
Two Australian men have filed a fraud complaint against the company behind The Peaks Residences project in Phuket after shelling out over 5 million baht for a dream condo that never materialised. Despite winning a civil court case, they are yet to see a single baht in compensation, sparking outrage and calls for justice. On September 4, the Central Investigation…
- Crime News
Ratchaburi man arrested for art toy fraud and military evasion
Officers from the Phetkasem Police Station apprehended a man from Ratchaburi who had been evading military service and was wanted on fraud charges. The individual had been tricking people into buying art toys via a fake Facebook page, resulting in significant financial losses for the victims. The suspect has been handed over to Pak Tho Police Station for further legal…
- Thailand News
Congee con: Fraudsters target Thai restaurants with fake injury
A new scam involving a group of fraudsters threatening to sue a congee restaurant has gone viral on social media. The group claims that a piece of scouring pad was found in the congee, causing them injury, and demands 6,400 baht for medical expenses. The Facebook page อีซ้อขยี้ข่าว3 recently posted a warning to restaurant owners about this new scam. They…
- Thailand News
Central Fraud Register curbs mule accounts in Thai banking sector
The banking industry has taken a significant step towards curbing financial fraud by introducing a Central Fraud Register (CFR) system, designed to facilitate data-sharing and clamp down on mule accounts. In a joint effort with the Thai Bankers’ Association (TBA), the Bank of Thailand (BoT) began implementing this system last month, targeting the prevention and eradication of financial fraud related…
- Thailand News
Thai businesswoman loses 29 million baht from bank account
A complaint has been lodged with Thailand’s Ministry of Interior after a businesswoman discovered that 29 million baht had been withdrawn from her account without her knowledge. The matter is now under review to determine the appropriate course of action. Real estate businesswoman 60 year old Kirana and Akkarawat Kraisisombat, also known as Tae Achiva, submitted a petition to the…
- Thailand News
Former Thai singer urges peaceful talks amidst fraud claims
Thai singer-turned-businessman Aerk Lederer has responded to accusations from model Lily Nguyen and other fraud victims, urging them to stop making threats and to communicate peacefully. Lederer insists he has never tried to escape and blames the lack of a resolution on their inability to agree. During a recent episode of the popular talk show Noon Krasae, hosted by renowned…
- Thailand News
Thai woman arrested in Hat Yai for online fraud
Police in Songkhla apprehended a Thai woman linked to an online fraud network, where victims were conned into transferring money for goods they never received. The suspect, already facing four arrest warrants, was detained in Hat Yai. Police teams from three units collaborated to arrest 31 year old Wichuda, the owner of a mule account, in the Suthiphatra alley within…
- Business News
Stark Corporation scandal costs 14.7 billion baht
Shareholders and stock investors of Stark Corporation are reeling from an accounting and embezzlement scandal that has incurred damages estimated at a staggering 14.7 billion baht. This debacle has impacted 4,704 shareholders and led to the prosecution of the former chairman and several top executives in what is deemed one of Thailand’s largest corporate frauds in recent years. Adding to…
- Thailand News
Thai police bust syndicate exploiting workers for mule accounts
Police apprehended two individuals connected to a syndicate that exploited foreign workers to establish mule bank accounts, later sold to scammers, facilitating more than 3 billion baht in fraudulent transactions. The syndicate legally brought foreign workers into Thailand, deceiving them into opening accounts at various banks. These accounts were then sold to scammers, including operators of gambling websites. The Cyber…
- Thailand News
Thai man arrested for Facebook phone scam in central Thailand
Police apprehended a young man at a railway station for allegedly selling mobile phones through a Facebook page, claiming his ex-girlfriend misused his bank account to deceive victims into transferring money without delivering the goods. The suspect, a 21 year old man named Denondai, was arrested by police at Nakhon Pathom Railway Station. The arrest was carried out by Pakapol…
- Crime News
Senior officer arrested for aiding fraud and fake ID issuance
Police apprehended Lieutenant Colonel M. at the Central Investigation Bureau headquarters for aiding state officials in committing fraud and facilitating the issuance of fake identification cards to foreign nationals. Today, July 11, Phumwisal Kasemsuk, Secretary-General of the Public Sector Anti-Corruption Commission (PACC), directed Manatsanan Charancharoenpong, Director of PACC Region 3, along with Police Lieutenant Colonel Sarawut Kamlueng, Director of the…
- Thailand News
Tourism Ministry reinstates guarantee for outbound tour operators
Thai travellers faced significant setbacks after some licenced outbound tour operators left them stranded despite purchasing premium packages. In response, the Tourism and Sports Ministry is now seeking enhanced consumer protection measures. The Tourism Department, under the ministry’s supervision, plans to reinstate the guarantee amount for licenced outbound tour companies to 200,000 baht next year. This comes after a pandemic-era…
- Crime News
Bangkok police arrest woman for 5 million baht fraud scheme
Police in Bangkok have apprehended, a 44 year old woman, a key figure in a large-scale fraud case. She is accused of luring victims into a high-interest investment scheme, resulting in losses exceeding 5 million baht. Pimpapatsorn, a prominent recruiter in the scheme, enticed numerous individuals with promises of high returns and special perks, including international travel. Victims were threatened…
- Thailand News
Election scandal shocker: Senate results halted amid fraud claims
The Election Commission (EC) delayed endorsing the 200 senatorial election winners due to a flurry of electoral fraud complaints, as announced by the chief commissioner. The eagerly awaited results, originally set to be revealed today, July 3, have now been postponed indefinitely, leaving the nation in suspense. EC Chairman Ittiporn Boonprakong stated that the process is not yet complete, offering…
