fraud
- 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
Thai activist accused of 10 million baht extortion linked to iCon Group
The CEO of the iCon Group, Waratphol “Paul” Waratworakul, accused…
- 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 TV host pulled from shows amid iCon Group scandal
Popular television host Kan Kantathavorn has been suspended from all…
- Thailand News
Porked & busted: Thai woman nabbed for telling ‘pork’ pies 208 times
In a sizzling tale of deceit, Bangkok police arrested a…
- Thailand News
Whistleblowers to receive rewards in iCon Group fraud case
Whistleblowers and officials are set to receive rewards for their…
- Crime News
Businessman pays 7.5 million baht for holiday home, gets pavilion
A businessman lodged a complaint after paying 7.5 million baht…
- Thailand News
Noodle trouble: Celebrity chef’s diamond heist leaves victim in a lather
A Thai celebrity chef known for her popular noodle shop…
- Crime News
DSI fast-tracks fraud case against celebrity retailer Kornkanok
Justice Minister Tawee Sodsong authorised the Department of Special Investigation…
- Crime News
Thai woman held for impersonating diplomat in 6 million baht scam
Thai police apprehended a young woman impersonating a Thai diplomat…
- Thailand News
New ‘Dee-Delivery’ regulation to combat COD fraud epidemic
With online scams skyrocketing, the Government of Thailand is stepping…
- Crime News
Thai police probe online gold seller over fraud allegations
Thai police revealed that an online gold seller is facing…
- Thailand News
DSI pursues charges over 1 billion baht fraud at Ananda subsidiary
The Department of Special Investigation (DSI) initiated legal proceedings against…
- Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht…
- Thailand News
Krabi land officer arrested for fraudulent land titles in forest area
The anti-corruption commission apprehended a Krabi land officer for the…
- Thailand News
Thai couple loses over 11 million baht to trusted employee
Frustrated by the police’s lack of action, a Thai couple…
- Thailand News
Thai newlywed woman left in debt after dowry promise broken
A 21 year old Thai woman from the northern province…
- Phuket News
Aussie buyers lose millions in Phuket condo scam
Two Australian men have filed a fraud complaint against the…
- Crime News
Ratchaburi man arrested for art toy fraud and military evasion
Officers from the Phetkasem Police Station apprehended a man from…
- Thailand News
Central Fraud Register curbs mule accounts in Thai banking sector
The banking industry has taken a significant step towards curbing…
- Crime News
Scammer cons elderly in Udon Thani with free groceries ruse
Residents of a village in Udon Thani were left shaken…
- Thailand News
Thai businesswoman loses 29 million baht from bank account
A complaint has been lodged with Thailand’s Ministry of Interior…
- Thailand News
Former Thai singer urges peaceful talks amidst fraud claims
Thai singer-turned-businessman Aerk Lederer has responded to accusations from model…
- Business News
Stark Corporation scandal costs 14.7 billion baht
Shareholders and stock investors of Stark Corporation are reeling from…
- Thailand News
Thai Finance Ministry pledges market confidence amid scandal
Thailand’s Finance Ministry vows to restore confidence in the Thai…
- Thailand News
Thai police bust syndicate exploiting workers for mule accounts
Police apprehended two individuals connected to a syndicate that exploited…
- Thailand News
Thai man arrested for Facebook phone scam in central Thailand
Police apprehended a young man at a railway station for…
- Thailand News
Tourism Ministry reinstates guarantee for outbound tour operators
Thai travellers faced significant setbacks after some licenced outbound tour…
- Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent…
