fraud
- Thailand News
Victims of Thai fortune teller rise to 25, losses exceed 82 million baht
The number of victims of a famous Thai fortune teller…
- Thailand News
Thai police investigate feng shui fraud causing 2 million baht loss
Controversy has erupted around a renowned feng shui master, with…
- Thailand News
Truck driver files complaint over alleged 250,000 baht bribe
A truck driver and his wife filed a complaint against…
- Thailand News
Investigation launched into lawyer accused of 71 million baht fraud
The Central Investigation Bureau (CIB) chief confirmed a thorough investigation…
- Thailand News
Thai kickboxer accuses French Muay Thai fighter of cheating
A Thai kickboxer accused a French Muay Thai boxer and…
- Crime News
Police pursue school director’s daughter for 15 million baht fraud
Police are set to issue a summons for the daughter…
- Crime News
Chinese fugitive arrested in Pattaya for 225 million baht loan fraud
Chon Buri Immigration officers arrested a former Chinese bank manager…
- 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
Thai police crack down on SIM card fraud in nationwide operation
Thai police have launched Operation Bridge Burst to crack down…
- 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
Thai cyber police arrest gold scammer in 85 million baht fraud
Cyber police arrested a 31 year old Thai man for…
- 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 officer’s suicide linked to wife’s 100 million baht fraud scheme
A woman involved in a controversial rotating savings scheme in…
- 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…
- Thailand News
Krabi land officer arrested for fraudulent land titles in forest area
The anti-corruption commission apprehended a Krabi land officer for the…
- Crime News
Woman tricked into 10 million baht debt after friend’s betrayal
A 41 year old woman devastated by the betrayal of…
- 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…
