fraud
- 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
Thailand police arrest woman tied to 50 million baht fraud case
Royal Thai Police swooped to arrest a 55 year old woman implicated in a public fraud case involving over 50 million baht in damages, in Songkhla, a southern province in Thailand. Tawanna Tarawasant is implicated in a public fraud case involving over 50 million baht in damages. The arrest took place in the district of Rattaphum, specifically in the Khuan…
- 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 police foil luxury car fake plate scam in Bangkok
A sophisticated scheme involving the use of counterfeit license plates on luxury vehicles has been thwarted by Thai highway police in a recent crackdown. A 41 year old woman was arrested for affixing a forged red license plate to a brand-new Bentley. The incident, which took place along Bangkok’s outer ring road, has raised concerns about the ease with which…
- 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,…
- Pattaya News
Taiwanese fraud suspect nabbed in Pattaya after overstaying visa
A recent collaboration between the Tourist Police Division 2 and Pattaya Police led to the apprehension of a Taiwanese national, accused of fraud in Taiwan. The 22 year old individual in question, Hsues Hua Liu, was taken into custody yesterday, February 10, following suspicions of his association with a call centre gang back in his homeland. It is believed that…
- 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…
- Thailand News
Three companies with snouts in trough face pork smuggling and forgery charges
Charges have been levelled against three additional companies by the Ministry of Agriculture and Cooperatives, over allegations of pork smuggling and document falsification. The Deputy Chief of the ministry’s Nakaraja Task Force, Thanadol Suwannaritr, revealed yesterday that his team discovered three more firms connected to the illegal activity. This brings the total number of companies under investigation by the Department…
- Thailand News
Thai trio arrested for fraud and coercion in job scam
Three Thais were arrested yesterday for fraud and coercion by tricking victims into a job scam and by forcing them to open mule accounts in the eastern region and West Thailand. Police Major General Saruti, Sopha District, Commander of the Provincial Crime Suppression Division, Pol. Col. Pattanaphong Sriphinphao, Superintendent of Region 2, Provincial Crime Suppression Division, Pol. Lt. Col. Narong…
- Thailand News
Thai authorities bust Chinese-funded counterfeit cosmetics ring causing hair loss
A Chinese-funded warehouse was raided and counterfeit cosmetics and hair straightening products were seized. These fraudulent products, sold online, resulted in significant hair loss for many consumers. The operation revealed that the warehouse was selling an astonishing 3 million units per month. Witthaya Sriprasertphap, an officer from the Royal Thai Police, along with Anuwat Rakcharoen, Chattha Nakkaew, Weeraphong Klaithong, and Veerachai…
- Thailand News
Former Thai beauty queen faces fraud charges over bogus property rental
A beautiful businesswoman and former beauty queen stands accused of fraud and misleading the public after she allegedly rented out a house that she didn’t own. The arrest of Tetshinee (surname withheld) was made today, January 16, following orders from senior police officers. The 43 year old was charged with deceiving the public and importing false data into a computer system,…
- Thailand News
Thai man linked to major fraud case arrested in Bangkok
Bangkok police apprehended a 57 year old Thai man linked to a sizeable fraud case going back almost ten years. Raveeroj Rithchoteanan, had been previously incarcerated in Angola for his involvement in a significant fraud scheme. The arrest took place on Sunday at a hotel in Wang Thonglang district, with Raveeroj accused of swindling a businessman out of 22 million…
- Thailand News
Prachin Buri school reports parent for alleged 12,500 baht fee fraud
A prestigious private school in Prachin Buri reported a case of school fee payment fraud to the police. A parent allegedly used a counterfeit bank transfer slip to feign a payment of 12,500 baht for school fees, when only 1 baht was transferred. Despite not settling the outstanding payment, the parent continues to send her child to school. The parent…
- Thailand News
Northern Thailand: Teenager caught using foreign currency at self-service kiosk
A suspicious incident involving currency manipulation at a self-service payment kiosk was reported in Wichian Buri district, Phetchabun province today, December 20. A local shop owner, Sarayut Singchangchai, spotted a foreign banknote, specifically a 500 Kyat note from Myanmar (equivalent to approximately 8 baht), in his payment kiosk. This discovery led to an investigation and the eventual identification of the…
- Crime News
Visa villains vamoosed: Thailand’s Immigration Police pounce on six suspects for fraud, overstays, and shady transactions
Thailand’s Immigration Police recently nabbed six foreign suspects in three distinct cases of visa fraud, overstaying, and illegal money transactions. According to the Immigration Bureau (IB) commissioner, Police Lieutenant General Itthipol Itthisaranachai, some of the culprits are now awaiting deportation to their home countries for prosecution. Highlighting the first instance, Itthipol drew attention to a group of four Pakistani individuals…
- Thailand News
Bogus baht bills bankrupt shopkeeper in costly counterfeit conundrum in northern Thailand
A significant financial loss was experienced by a 61 year old shopkeeper from Udon Thani, due to counterfeit banknotes. Buaphan Somsud filed a complaint with the local police station today after discovering someone had used 50 baht counterfeit notes in her shop’s top-up machine. Buaphan, who owns a grocery store in the Ban Lao community, reported the incident to the…
- Thailand News
Southern Thailand: Police warn of online refill machine scams in Thepha district
Con artists are exploiting online refill machines to carry out fraud using money mule bank accounts, according to a warning issued by Thai police today. The alert today, November 22, was initially raised by the Sai Mai Must Survive (Sai Mai Tong Rot) Facebook page, which posted a video warning of the deceitful practice primarily occurring in Thepha district, Songkhla…
- Thailand News
Lottery Plus freezes 282 suspect accounts in fight against fraud
Lottery Plus has successfully frozen 282 of the 308 suspect accounts in its ongoing battle against fraudsters. On November 4, Nott Panthavuth Nakwisit posted on Facebook detailing the progress made so far. Asserting that the authorities are taking the matter seriously, Nott continued by challenging the criminals to see who would be faster – them in creating new accounts, or…
- Thailand News
Net idol Fern’s fall from grace: CIB’s fraud hunt goes viral
Renowned net idol Fern is sought by the Central Investigation Bureau (CIB) following allegations of fraud involving a nail salon investment scheme and online money sharing that have led multiple victims to lose over 10 million baht. The victims, led by Ronnarong Kaewpetch, the chairman of the network seeking justice in society, complained at 9.30am today at the CIB. Among…
- Thailand News
Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant
An 82 year old woman was scammed out of 2.5 million baht by a call centre fraudster. The call centre fraudster was arrested today after a successful joint operation by various departments of the Thai National Police. Despite denying the allegations, the call centre fraudster admitted to opening a bank account for a known individual around August this year, which…
- Business News
Stock market fraud: SEC intensifies efforts to restore investor trust
The Securities and Exchange Commission (SEC) is set to fortify its efforts in battling stock market fraud and intensifying its monitoring of publicly traded firms, in a bid to re-establish investor trust. The Commission acknowledged the proliferation of fraud incidents has led to a considerable erosion of confidence among stock investors. Regular offences include insider trading and stock price manipulation.…
- Thailand News
Couple accuse daughter of swindling over 300 million baht assets
An elderly couple in their 80s lodged a formal complaint against their youngest daughter, alleging that she swindled them out of more than 300 million baht over three years by reportedly drugging them. The couple’s granddaughter, Praw, accompanied her grandparents to seek help from the non-profit organisation, Saimai Survive. Praw revealed to the organisation and media that her grandparents lost…
- Thailand News
Delivery fraud: Thai rider disappears with eight iPhones worth over 100,000 baht
A Thai delivery rider vanished after collecting eight iPhones, valued at over 100,000 baht, causing the client, Kittiphong Loeslaew, to voice his frustrations online. The delivery service is expected to compensate him for the loss. The online community advised Kittiphong to file a formal complaint against the delivery fraud, as the rider and vehicle registration details were available. They also…
- Thailand News
Thai billionaire’s fortune plummets: Freelance girlfriend accused of fraud, theft
A 70 year old Thai billionaire accused his freelance prostitute girlfriend of 18 years of fraud and stealing from him after his wealth dwindled from billions to just under 10 million baht. The accusation by the man alleges that his 45 year old female partner tricked him into selling his luxury car and property. The Thai billionaire reported the case to…
