fraud
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Thailand News
Thai TV host pulled from shows amid iCon Group scandal
Popular television host Kan Kantathavorn has been suspended from all…
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Thailand News
Porked & busted: Thai woman nabbed for telling ‘pork’ pies 208 times
In a sizzling tale of deceit, Bangkok police arrested a…
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Thailand News
Whistleblowers to receive rewards in iCon Group fraud case
Whistleblowers and officials are set to receive rewards for their…
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Crime News
Businessman pays 7.5 million baht for holiday home, gets pavilion
A businessman lodged a complaint after paying 7.5 million baht…
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Thailand News
Noodle trouble: Celebrity chef’s diamond heist leaves victim in a lather
A Thai celebrity chef known for her popular noodle shop…
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Crime News
DSI fast-tracks fraud case against celebrity retailer Kornkanok
Justice Minister Tawee Sodsong authorised the Department of Special Investigation…
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Crime News
Thai woman held for impersonating diplomat in 6 million baht scam
Thai police apprehended a young woman impersonating a Thai diplomat…
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Thailand News
New ‘Dee-Delivery’ regulation to combat COD fraud epidemic
With online scams skyrocketing, the Government of Thailand is stepping…
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Crime News
Thai police probe online gold seller over fraud allegations
Thai police revealed that an online gold seller is facing…
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Thailand News
DSI pursues charges over 1 billion baht fraud at Ananda subsidiary
The Department of Special Investigation (DSI) initiated legal proceedings against…
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Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht…
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Thailand News
Krabi land officer arrested for fraudulent land titles in forest area
The anti-corruption commission apprehended a Krabi land officer for the…
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Thailand News
Thai couple loses over 11 million baht to trusted employee
Frustrated by the police’s lack of action, a Thai couple…
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Thailand News
Thai newlywed woman left in debt after dowry promise broken
A 21 year old Thai woman from the northern province…
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Phuket News
Aussie buyers lose millions in Phuket condo scam
Two Australian men have filed a fraud complaint against the…
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Crime News
Ratchaburi man arrested for art toy fraud and military evasion
Officers from the Phetkasem Police Station apprehended a man from…
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Thailand News
Central Fraud Register curbs mule accounts in Thai banking sector
The banking industry has taken a significant step towards curbing…
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Crime News
Scammer cons elderly in Udon Thani with free groceries ruse
Residents of a village in Udon Thani were left shaken…
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Thailand News
Thai businesswoman loses 29 million baht from bank account
A complaint has been lodged with Thailand’s Ministry of Interior…
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Thailand News
Former Thai singer urges peaceful talks amidst fraud claims
Thai singer-turned-businessman Aerk Lederer has responded to accusations from model…
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Business News
Stark Corporation scandal costs 14.7 billion baht
Shareholders and stock investors of Stark Corporation are reeling from…
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Thailand News
Thai Finance Ministry pledges market confidence amid scandal
Thailand’s Finance Ministry vows to restore confidence in the Thai…
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Thailand News
Thai police bust syndicate exploiting workers for mule accounts
Police apprehended two individuals connected to a syndicate that exploited…
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Thailand News
Thai man arrested for Facebook phone scam in central Thailand
Police apprehended a young man at a railway station for…
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Thailand News
Tourism Ministry reinstates guarantee for outbound tour operators
Thai travellers faced significant setbacks after some licenced outbound tour…
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Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent…
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Crime News
Bangkok police arrest woman for 5 million baht fraud scheme
Police in Bangkok have apprehended, a 44 year old woman,…
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Thailand News
Election scandal shocker: Senate results halted amid fraud claims
The Election Commission (EC) delayed endorsing the 200 senatorial election…
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Thailand News
Dealership owner arrested for selling cars with outstanding finance
A car dealership owner in Prawet has been arrested for…
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Politics News
EC clarifies Senate candidacy rules amid fraud allegations
The Election Commission (EC) has clarified that registering in incorrect…