fraud
- 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
Watch out: Bangkok cops nab 2.4 million baht luxury watch scammer
Police in Bangkok have arrested a suspect involved in a 2.4 million baht luxury watch scam, where the perpetrator tricked a delivery service into handing over a high-end timepiece after the customer had already made the purchase. The arrest took place yesterday, bringing to light the details of the elaborate con. Police from the Metropolitan Investigation Unit and Huamark Investigation…
- 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
Fruitful apology: Durian shop to sue after false TikTok fraud claim apology
A customer issued an apology after accusing a durian shop of fraud in a viral TikTok post, which later turned out to be a misunderstanding. The shop owner accepted the apology but insisted on pursuing legal action due to the damage caused to the shop’s reputation. A TikTok user posted a video clip with a damaging message. “As consumers, we…
- 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
Pattaya mayor warns residents of impersonation scam
Mayor Poramet Ngampichet issued a stern warning to Pattaya residents after uncovering a shocking scam: his social media accounts on Facebook, TikTok, and LINE have been maliciously impersonated. The fraudulent accounts, brazenly using his name and photos, have deceived the public into believing they were engaging with the real mayor. Pattaya City isn’t taking this lightly. Legal action is already…
- 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’s daily online fraud falls to 110 million baht in April
Online fraud damage in April was reported at 110 million baht daily, indicating a 26% decrease from the 149 million baht experienced daily in March. This significant reduction is a result of the intensified crackdown on online fraud by authorities. On the first of April, Prime Minister Srettha Thavisin delegated several organisations to yield tangible results from their efforts to…
- 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…
- Thailand News
Krabi smoothie shop owner accused of investment fraud
Approximately 10 victims have reported a local smoothie shop owner in Krabi for investment fraud involving over 3 million baht. The suspect, using her acquaintance with a well-known lawyer as leverage, challenged the victims to take legal action against her. Police are now gathering evidence to pursue the suspect legally. A group of around 10 individuals filed complaints yesterday at…
- Business News
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
Regulatory bodies are rallying together to develop stringent rules to monitor the buying and selling of cryptocurrencies via peer-to-peer (P2P) transactions. These authorities have observed that fraudsters, seeking to cover their tracks after illicit activities, tend to use cryptocurrencies purchased P2P. The Securities and Exchange Commission (SEC) is being urged to revise or create regulations related to digital assets, to…
- Pattaya News
Thai police arrest foreigners for fraud in Bangkok and Pattaya
The Thai Immigration Police Bureau (IBP) successfully apprehended two foreign nationals, originating from South Korea and Taiwan, in Pattaya and Bangkok. Both individuals were being actively pursued by their respective countries for allegations of fraud. The first individual apprehended, known under the alias of Oh, is a 51 year old hailing from South Korea. He was found in a condominium…
- Thailand News
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the Economic Crime Suppression Division, alleging deceptive practices by a direct sales company that offered party tickets with a chance to win a luxury car as a prize. The event, which took place at 10am today, March 14, is now under investigation after claims surfaced that the company lured older adults…
- Thailand News
Fugitive woman arrested for fraud and embezzlement in Sing Buri
Police apprehended a 51 year old woman for her involvement in a multifaceted criminal enterprise that included document forgery, job application fraud, and a significant embezzlement scandal. These events followed her flight after being caught using fake documents, leading her to con people by selling products online without delivery, ultimately exposing her full participation in an 18 crown scheme—a term…
- Thailand News
DSI grills teacher candidates over Khon Kaen exam scam
The Department of Special Investigation (DSI) has initiated an extensive interrogation of candidates for assistant teacher positions at the Primary Educational Service Area Office 2 in Khon Kaen, following allegations of widespread exam fraud. Investigators have discovered that exam materials were being sold for 600,000 baht each. The probe, which took place today at the Learning Promotion Office in Ban…
- Thailand News
Accountant arrested in Thailand for 130 million baht tax fraud
Thai authorities recently apprehended a 46 year old accountant involved in a substantial tax invoice fraud, causing a loss of over 130 million baht (US$3.6 million) to the state. The arrest of Wimala, the individual at the centre of the investigation, marked a significant breakthrough in a tax evasion case that has highlighted vulnerabilities in the country’s financial regulation systems.…
- Thailand News
Thai bank customer’s account drained from 300,000 to 5,000 baht
A Facebook user’s shocking discovery that her bank account balance plummeted from 300,000 baht to just 5,811 baht after 20 unauthorised withdrawals sparked widespread concern over bank security. The user’s post, which included screenshots of the transactions, has gone viral, calling into question the safety of depositing money in banks and urging a swift explanation from the financial institution. In…
- Thailand News
South Korean man arrested by Thai police for fraud
Chon Buri Immigration Bureau arrested a notorious South Korean fugitive for fraud and a call centre syndicate on Wednesday. Acting swiftly on intelligence shared by foreign counterparts, immigration officers seized 51 year old Oh Suk Yeon in Pattaya for orchestrating a call centre fraud ring that preyed on unsuspecting victims back in South Korea. According to Chon Buri Immigration, this…
- World News
Man exploits New York hotel tenancy laws leading to fraud charges
A man successfully exploited New York’s housing laws to live rent-free in the renowned New Yorker Hotel for five years, even collecting rent from other tenants, before being charged with fraud for his boundless greed. Claiming to be the owner, he was eventually arrested and accused of filing false property records. A 48 year old man expressed astonishment when police,…
- Thailand News
Miss Universe president denies fraud, vows legal action in Thailand
Shockwaves reverberated through the beauty pageant world as Paula Shugart, the long-standing President of the Miss Universe Organization (MUO), announced her departure from the role she held for over 23 years. This surprising turn of events unfolded during the Miss Universe 2023 pageant held in El Salvador. Following her resignation, Shugart took to her personal Instagram account to state Thai,…
- Phuket News
Phuket fraud suspects arrested over mule bank account scams
A recent operation led by the Central Investigation Bureau (CIB) and the Crime Suppression Division (CSD) resulted in the apprehension of two fraud suspects in Phuket. They were allegedly involved in creating mule bank accounts for scam gang operators. One of the individuals detained, referred to as Chaiphong, was arrested at a Patong residence. It was not disclosed when the…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more than just the country’s stunning landscapes and delicious cuisine. Unfortunately, call scams have become a common pitfall, targeting unsuspecting tourists and locals alike. It’s crucial to arm yourself with knowledge and stay a step ahead. Understanding the ins and outs of these call scams can mean the difference between a…
