fraud
- 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…
- Crime News
Scammer cons elderly in Udon Thani with free groceries ruse
Residents of a village in Udon Thani were left shaken after a man posing as a district officer tricked elderly locals into scanning their faces in exchange for free eggs, instant noodles, and cooking oil. Believing he was a legitimate official, the villagers complied, only to later suspect he was a fraud. Yesterday, August 28, villagers from Ban Nong Keb…
- 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 Finance Ministry pledges market confidence amid scandal
Thailand’s Finance Ministry vows to restore confidence in the Thai capital market following allegations of fraud involving former executives of Energy Absolute (EA), a company listed on the Stock Exchange of Thailand (SET). Finance Permanent Secretary Lavaron Sangsnit expressed optimism that actions by the Securities and Exchange Commission (SEC), in collaboration with the Department of Special Investigation (DSI) and the…
- 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…
- Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent tours, leaving customers stranded and causing an estimated 8 million baht in damages. Despite the allegations, the executive denies the tour fraud charges but admits to receiving a monthly salary of 100,000 baht. Today, July 9, the Commander of the Consumer Protection Police Division (CPPD), Police Major General Witthaya Sriprasertphap,…
- 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…
- Thailand News
Accountant arrested for 450 million baht tax fraud in Bangkok
The Department of Special Investigation (DSI) apprehended an accountant of a steel company involved in a major tax fraud case, who claimed tax credits with fake tax invoices, causing the state a loss of over 450 million baht. The suspect failed to meet the prosecutor’s scheduled appointment yesterday. DSI Deputy Director Yutthana Praedam received a report from the Director of…
- Thailand News
Dealership owner arrested for selling cars with outstanding finance
A car dealership owner in Prawet has been arrested for selling second-hand cars with outstanding finance which lacked registration books, causing damages worth 15 to 20 million baht. Over 40 victims reported the scam to the Prawet Police Station. Today, July 2, Police Lieutenant General Thiti Saengsawang, along with other senior officers, ordered the arrest of the dealership owner, 32…
- Politics News
EC clarifies Senate candidacy rules amid fraud allegations
The Election Commission (EC) has clarified that registering in incorrect professional groups is not necessarily an offence unless there is an intent to deceive officials and the public during the Senate election. This statement was made by EC Secretary-General Sawaeng Boonmee on Facebook yesterday. The EC has faced significant scrutiny following the conclusion of the national Senate contest in Bangkok…
- Thailand News
Senate election fraud claims spark call for investigation
Election manipulation allegations have surfaced in the recent Senate race, with claims that some candidates were favoured through collusion. Senator-elect Nanthana Nanthawarophas, representing a media professional group, stated that over 100 losing candidates intend to file a complaint with the Election Commission (EC), urging an investigation into suspected vote rigging. Nanthana highlighted that the top seven candidates with the highest…
- Crime News
Thai woman’s 90 million baht lottery win under scrutiny
A Thai woman claiming to have won 90 million baht in the lottery is now under scrutiny as questions arise about the authenticity of her claim and her ongoing legal troubles. The situation escalated after her son allegedly discovered the winning lottery tickets while attempting to steal money from her purse. The woman’s lottery win came under public attention when…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with fake profiles of local celebrities to fraudulently solicit donations, claiming that an 8,999 baht donation was essential for the purchase of hospital equipment. At a press conference held yesterday at the Provincial Police Region Office in Udon Thani, Senior Police Officer Chakat Tiamwong, alongside other high-ranking officers, announced the arrest…
- Thailand News
Contractor arrested in Rayong for series of theft and fraud
Following a warrant by the Rayong Provincial Court earlier this month, Bangkok police arrested a contractor in Ramkhamhaeng yesterday for a series of thefts and fraud extending to government contracts. Investigations revealed that the 50 year old construction company owner, Thanik, who had been operating in Rayong since 2018, reportedly had a history of abandoning projects. In 2019, he allegedly…
- Thailand News
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her alleged involvement in a nude clip scheme and a 2.8 million baht investment scam impersonating a well-known platform where she reportedly coerced victims into sending nude clips in exchange for withdrawing their investment money. Police Major General Teeradech Thammasuthee, today, alongside an investigative team, apprehended 29 year old Arisa under…
- Thailand News
Police arrest woman in Nawamin for online mobile phone scam
Police officers apprehended a Thai woman at her condominium in the Nawamin district for allegedly defrauding people through an online scam operation of mobile phone sales. She faces three separate fraud charges. Authorities arrested 24 year old Ruangfa, also known as Mabel, following a lengthy investigation into online criminal networks causing significant public distress. Ruangfa had reportedly set up a…
- Thailand News
Thai man weaves crooked web to swindle 25 million baht from wife
A Thai woman is seeking justice after her ex-husband swindled about 25 million baht from her and her family and tricked her into signing divorce papers so he could marry another woman. The victim, Fah, sought help from a well-known Thai lawyer, Nitithorn “James” Kaewto, after she and her family lost a significant amount of money to her ex-husband. Fah…
- Thailand News
Thai mobile banking sim names & accounts must match or else
Starting tomorrow, individuals using mobile banking in Thailand must ensure that the name registered on their mobile SIM card matches the name on their bank account. Failure to comply will result in the suspension of their mobile banking services. Thailand’s Ministry of Digital Economy and Society announced a new measure aimed at curbing fraudulent bank accounts and SIM cards, commonly…
- Thailand News
Fake wedding organiser scammer arrested, losses hit 165,400 baht
Cyber police in Hua Hin arrested a woman at an apartment today for allegedly organising fake weddings. Wanted on three different arrest warrants for her fraudulent activities, and her scams caused damages of over 150,000 baht in total. Authorities led by The Commander of the Cyber Crime Investigation Bureau, Vorawat Watnakornbancha ordered the Chief of the Cyber Crime Investigation Division…
- Thailand News
Thai influencer deceived by ex-partner over 200,000 baht payment
A Thai influencer tearfully disclosed being deceived by her former lover into losing a substantial amount of advertising money. Unable to contact her ex, she is now seeking legal recourse. The 59 year old influencer Sataporn Phutthakul, known as Aunt Porn, revealed that her ex-partner swindled her out of 200,000 baht, leaving her with only 50,000 baht and subsequently deducting…
- Thailand News
Chinese woman’s 14-year sister act scam nets 2 million baht pension
An astonishing case of identity fraud came to light when a Chinese woman in the city of Wuhan, China, impersonated her dead sister for 14 years, including through her retirement to claim a pension of 2 million baht. The deception came to an end when the authorities uncovered the ruse and sentenced her to imprisonment. The woman surnamed Zan, managed…
- Business News
Deepfake dilemma: AI scam rise, posing as kin for data snatch
Artificial intelligence (AI) deepfakes, used for identity theft and impersonating identities of the victim’s relatives are now being used for personal data collection, in a rising trend of scams in Thailand. Titinun Suttinaraphan, the Regional Marketing Director of Southeast Asia for Gogolook, developer of the Whoscall app, states that the total number of Thai were victims of 217,047 scams per…
- Business News
Thailand ranked in top three for financial fraud scams, says Google
Google’s 2023 Bad Apps Report ranked Thailand among the top three countries in the Asia-Pacific region with a significant spike in financial fraud scams last year. Aman Dayal, Asia-Pacific head of trust & safety operations for Google Play, stated during an online media briefing that Singapore, Thailand, and India were particularly affected. With over 90% of smartphone penetration rates, the…
- Crime News
Thai woman impersonates neurosurgeon, scams over 1 million baht
In a significant operation, Thai police arrested a 35 year old woman for impersonating a neurosurgeon and defrauding medical staff and officials, alongside scamming a love interest resulting in losses of over 1 million baht. The suspect, identified only as Suwanaumpha or “Pla,” was apprehended yesterday in Bangkok. She was wanted on charges of fraud and entering false information into…
