fraud
- Thailand News
YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case
Nutty’s Diary, the famous YouTuber accused of a fraudulent investment scheme amounting to over 2 billion baht, promised to surrender herself to the police and assured victims of their refund. The case, which has over 30 complainants, led to an arrest warrant being issued on September 10. On YouTube, 29 year old Nutty claimed to be a successful Forex trader…
- Pattaya News
Bangkok bamboozle: Thai woman held in 100 million baht real estate swindle
A Thai woman was taken into custody in Bangkok on Saturday over her alleged involvement in an elaborate real estate swindle. The magnitude of the financial misrepresentation balloons to over 100 million baht, according to the Royal Thai Police (RTP). The apprehension of the suspect was carried out on the basis of a Pattaya court’s arrest warrant issued on December…
- Thailand News
Royally ripped off: Victims seek justice against police officer’s wife impersonating banker
Thommanant Taengtim, known as Ja Kings Saphan Mai, today led a group of more than 10 victims to the Central Investigation Bureau to file a complaint against the wife of a high-ranking police officer from Phahonyothin Police Station, who pretended to be a bank officer. The wife, named Noi, allegedly promised to help them get loans and even allocate lottery…
- Crime News
Passport pretender: Chinese woman’s Phuket Airport arrest sparks legal turbulence
A Chinese woman was arrested last night for passport fraud at Phuket International Airport. The woman, identified as a 44 year old Chinese national, Jian Qi, attempted to bypass immigration control using a passport that did not belong to her, a crime that could lead to a maximum of 10 years in prison and a fine of up to 200,000 baht…
- Thailand News
Thai crackdown snares Chinese fraudsters: Couple arrested for 1.5 billion baht cross-border scam
A significant crackdown on foreign criminals in Thailand has led to the arrest of a Chinese couple implicated in fraudulent investment activities in their homeland, China. According to the Immigration Bureau (IB), the couple’s fraudulent activities reportedly caused financial damage exceeding 1.5 billion baht. The Bureau Commissioner, Police Lieutenant General Pakphumpipat Sajjapan, announced the arrests during a briefing yesterday. He…
- Thailand News
Thai woman arrested for alleged 9 million baht pyramid scheme that left 100 investors in the red
A 34 year old woman was arrested this morning following accusations of running a pyramid scheme that duped over 100 investors and led to losses exceeding 9 million baht (US$257,880). Kanittha Senkhoksung was arrested in her home located in Moo 1 village, Tambon Nong Nam Daeng of Pak Chong district, Nakhon Ratchasima province, by the Crime Suppression Division (CSD) police.…
- Thailand News
Call centre scam crackdown: Thai cyber police nab nine, seize 300 million baht in evidence
A significant blow has been struck against the fraudulent operations of a call centre gang, masterminding scams worth over 300 million baht, as the cyber police arrested nine individuals and seize numerous items of incriminating evidence. Officers from the Crime Technology Investigation Department at Thong Thanee today were successful in their crackdown against this notorious gang in Mae Sai, Chiang…
- Crime News
Fake abduction ransom scams target Thailand university students
University students in Thailand have been coerced into participating in an intricate scam operation, revolving around filming fake abduction videos. The intention was for these videos to be sent to the student’s parents as a means to extort ransom money. The case emerged when a student from the Lat Krabang district was entrapped in the same scheme, resulting in a…
- Crime News
Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam
Ten people suspected of running a sham investment scheme, donning the name of the distinguished Chaipattana Foundation, have been apprehended by the Thai police. The Chaipattana fraud team have caused havoc since 2021, deceiving their victims into believing they were investing in development projects in the Northeast region. The Chaipattana fraud revelation came from the police’s top boss, the Crime…
- Phuket News
Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud
A burgeoning cryptocurrency fraud case took a significant turn as a 25 year old man was apprehended by the Cyber Crime Investigation Bureau (CCIB) in Phuket. Suspected of being a money mule within a criminal operation, authorities allege the man, named Toei, opened a bank account aiding a cryptocurrency fraud enterprise scamming over 1.4 million baht from unsuspecting individuals. The…
- Thailand News
Thai universities investigated over alleged research plagiarism
Prompting concerns over the integrity of education, the Thai Bureau of Higher Learning, Scientific Enquiry, and Research Innovation (MHESI) have launched legal action against around five online portals that have been found dealing in academic plagiarism. The move comes following suspicions that close to 100 scholars linked to 33 universities may have obtained research papers from the Internet. The Deputy…
- Crime News
Shanghai businesswoman blackmailed by younger lover after online dating turns sour
In a case of deception and online blackmail, a 45 year old woman from Shanghai found herself victim to a young man who exploited her wealth and love. The woman, Zhang, a successful businesswoman, was drawn into an online relationship with the young man, before discovering his true intentions. Zhang’s success in her career came about at a very young age,…
- Crime News
Former monk arrested for 10 million baht fraud through online religious artefact shop
Police arrested a former monk for defrauding people of over 10 million baht through his online religious artefact shop. His illicit proceeds were used for everyday needs, online gambling, and to rent accommodation for hiding. The arrest occurred near a bustling night market in the Phang Khon district of the northeast Sakon Nakhon province. Warakorn Kongu-tit, a 46 year old…
- Crime News
Fraudster posing as Mirror Foundation officer to solicit funds arrested in Rayong
In a significant development, police apprehended a woman known as “the quack teacher.” The suspect falsely claimed to be an officer of the Mirror Foundation, a social development foundation. The woman claimed to be capable of enrolment into voluntary teaching services across the schools in the northeast of Thailand. She swindled schools into raising funds for construction and solicited money…
- Crime News
3 victims report vehicle theft and conning involving nearly 2 million baht
Three people reported a case of fraud and vehicle theft to the Central Investigation Bureau (CIB) today. The case involved a hustler who claimed to be associated with local law enforcement in the Pak Chong district of the northeast Nakhon Ratchasima province. The accused is alleged to have borrowed vehicles since 2020 under various pretences before running away with the…
- Crime News
Suphanburi fraudster’s 20 million baht investment scam victims fight for justice
More than 20 victims accumulated a loss exceeding 20 million baht (US$578,035) due to fraudulent investment practices by a renowned online share investor from U Thong District, Suphanburi province. The victims, who initially met at the law enforcement centre today, are asking for justice and compensation. They claim the fraudster continues to live a luxurious lifestyle after serving a one-year prison…
- Crime News
Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam
Three women reported a scammer who fraudulently lured them into investing in cars for rental purposes and then disappeared, leaving them with massive debts. The unidentified man used online dating platforms to identify his victims, leaving almost 20 people defrauded and causing damages exceeding 50 million baht. Ronnarong Kaewpetch, the Chairperson of the organization for justice, and the three victims met…
- Crime News
Chiang Rai couple arrested over 24 million baht investment fraud
A couple involved in an investment scam in Chiang Rai has been apprehended. The husband, a 36 year old former government official turned investment advisor, and his 37 year old wife, are accused of defrauding investors out of 24 million baht (US$672,457) through their company K1FX Trader Club. The arrests followed a warrant issued by the Nakhon Pathom court after…
- World News
20-year Taiwanese fraud case resurfaces in Thailand as suspect couple arrested
A high-profile fraud case from Taiwan was reignited in Thailand after the main culprits were arrested. The couple, alleged to have escaped from Taiwan over 20 years ago, were found operating fraudulent activities under new identities. The scandal originally unfolded in early 2000, resulting in a loss of approximately 4 billion baht for over 4,000 investors. The investigation into the…
- Crime News
Ubon Ratchathani crackdown nets 3 illegal Chinese immigrants in border raids
In a significant operation in the Ubon Ratchathani province, three illegal Chinese immigrants were detained whilst they were in hiding in a border village. The three men were reportedly waiting to be transported to work for telecommunication fraud and online gambling organisations. In the course of the same operation, police also apprehended a Thai national who had been sheltering the…
- Thailand News
Police arrest woman over Japanese job recruitment scam
Udon Thani law enforcement agencies arrested a woman believed to have duped people into seeking work in Japan in a crackdown on fraudulent recruitment agencies. Identified as Sukanya Buasri, alias Ruen, she was apprehended amidst a flurry of complaints concerning her activities. Homing in on alleged unscrupulousness, Bang Dung and Thungfon police jointly detained Buasri. She was subsequently transported to…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of a swindling operation, was taken into custody by the Thai authorities alongside ten other members of the fraud gang. The group is accused of soliciting people to participate in a bogus gold investment scheme, alleging its connection with Thailand’s Crown Property Bureau. The illicit operation, which duped victims of around…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi province for her involvement in a fraudulent airline ticket scam. The arrest followed a warrant issued on April 19 for charges related to identity theft, conspiracy to defraud the public, and spreading false computer data. The case began when a victim discovered a Facebook page named Annemarie Amsden, advertising job…
- Crime News
South Koreans arrested in Thailand for overstay, linked to gambling and fraud
Thai authorities have arrested four South Korean suspects, including one with alleged ties to illegal online gambling worth over 163 million baht (US$4,686,603). The suspects were apprehended on overstaying charges before being brought to trial today. Immigration Bureau officials, led by Pol. Lt. Gen Pakphumpipat Satchapun, arrested the following individuals. One suspect, 35 year old South Korean national, Kim (alias),…
- Crime News
Lopburi fraud: Thai philanthropist scams locals for millions
Residents of Lopburi province have reported a well-known local entrepreneur for allegedly defrauding them of millions of baht under the guise of a charitable investor. The victims claim they were lured into investing and purchasing shares in the perpetrator’s ventures, but were left with unpaid debts and empty promises. Today, knowing the businessman by his work in the community and…
- Business News
SET and AIMC to use class action law to protect investors amid Stark fraud probe
The Association of Investment Management Companies (AIMC) and the Stock Exchange of Thailand (SET) are set to utilise class action law to safeguard investors’ interests as the Department of Special Investigation (DSI) examines potential fraud involving former executives of Stark Corporation. Stark’s shares plummeted by approximately 90% after the SET allowed trading to resume on June 1, causing significant harm…
- Crime News
Power play on the border: Thai electricity authority shocks Myanmar towns with supply halt
The Provincial Electricity Authority (PEA) of Thailand halted the supply of electricity to two Myanmar border towns following a request from the Myanmar government. These towns, located across the Moei River, have been the site of significant illegal investments by groups of Chinese businessmen. Shwe Kokko and Ban Le Le Ko, both situated in Myanmar’s Karen State, are the two…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by the Provincial Police on charges of fraud in Surat Thani, South Thailand. The suspects are accused of selling counterfeit overseas package tours to a minimum of 99 customers, resulting in damages amounting to 27 million baht. The six arrested allegedly include Sumontri Sonnong, Phanuda Thepchum, Kobsak Pensawat, and Wongchan Pensawat,…
- Thailand News
Nurse vanishes after 7-day marriage: Thai soldier plans to file lawsuit
A young Thai lieutenant found his newlywed life turn sour after only seven days of marriage to a nurse he met through a dating app. Having shared their story online, it is now suspected that the man was duped into paying a sizeable dowry. The 28 year old lieutenant, Sutha (surname withheld), has opened up about his short-lived marriage to…
- World News
Elizabeth Holmes starts 11-year prison term for Theranos fraud
Elizabeth Holmes, the founder of the now-defunct Theranos, reported to a federal prison in Texas to serve her 11-year sentence. The 39 year old was convicted of four counts of fraud related to her failed blood testing start-up early last year. Her request to remain free on bail while challenging the original conviction was denied in mid-May. The Federal Bureau…
