fraud
- Thailand News
Congee con: Fraudsters target Thai restaurants with fake injury
A new scam involving a group of fraudsters threatening to…
- 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
Thai woman arrested in Hat Yai for online fraud
Police in Songkhla apprehended a Thai woman linked to an…
- 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…
- Crime News
Senior officer arrested for aiding fraud and fake ID issuance
Police apprehended Lieutenant Colonel M. at the Central Investigation Bureau…
- 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…
- Crime News
Bangkok police arrest woman for 5 million baht fraud scheme
Police in Bangkok have apprehended, a 44 year old woman,…
- Thailand News
Accountant arrested for 450 million baht tax fraud in Bangkok
The Department of Special Investigation (DSI) apprehended an accountant of…
- Thailand News
Dealership owner arrested for selling cars with outstanding finance
A car dealership owner in Prawet has been arrested for…
- Politics News
EC clarifies Senate candidacy rules amid fraud allegations
The Election Commission (EC) has clarified that registering in incorrect…
- Thailand News
Watch out: Bangkok cops nab 2.4 million baht luxury watch scammer
Police in Bangkok have arrested a suspect involved in a…
- Crime News
Thai woman’s 90 million baht lottery win under scrutiny
A Thai woman claiming to have won 90 million baht…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with…
- Thailand News
Contractor arrested in Rayong for series of theft and fraud
Following a warrant by the Rayong Provincial Court earlier this…
- Thailand News
Fruitful apology: Durian shop to sue after false TikTok fraud claim apology
A customer issued an apology after accusing a durian shop…
- Thailand News
Police arrest woman in Nawamin for online mobile phone scam
Police officers apprehended a Thai woman at her condominium in…
- 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…
- Thailand News
Thai mobile banking sim names & accounts must match or else
Starting tomorrow, individuals using mobile banking in Thailand must ensure…
- Thailand News
Pattaya mayor warns residents of impersonation scam
Mayor Poramet Ngampichet issued a stern warning to Pattaya residents…
- Thailand News
Thai influencer deceived by ex-partner over 200,000 baht payment
A Thai influencer tearfully disclosed being deceived by her former…
- 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…
- Business News
Deepfake dilemma: AI scam rise, posing as kin for data snatch
Artificial intelligence (AI) deepfakes, used for identity theft and impersonating…
- Business News
Thailand’s daily online fraud falls to 110 million baht in April
Online fraud damage in April was reported at 110 million…
- Crime News
Thai woman impersonates neurosurgeon, scams over 1 million baht
In a significant operation, Thai police arrested a 35 year…
- Thailand News
Krabi smoothie shop owner accused of investment fraud
Approximately 10 victims have reported a local smoothie shop owner…
