fraud
- Thailand News
Fraudster nabbed after swindling millions in Bangkok investment scheme
A woman sought for her alleged involvement in a fraudulent investment scheme was apprehended yesterday after evading capture for nine months. The 55 year old suspect, Pimpicha Suthornsupisal, stands accused of deceiving numerous individuals, resulting in millions of baht in losses. The arrest took place in a car park within a dormitory complex located in Bangkok’s Sai Mai district. Pimpicha,…
- Business News
FTX founder eyes Supreme Court ruling in bid to dismiss fraud charges
FTX founder Sam Bankman-Fried is seeking to use a recent Supreme Court ruling to strengthen his defence against fraud charges related to the collapse of his cryptocurrency exchange. However, legal experts have suggested that the chances of having the charges dismissed remain low. Bankman-Fried requested on May 8 that most of the charges against him be dropped, arguing that some…
- Thailand News
Thai woman accuses police officer in Lampang of embezzling 75,000 baht
A Thai woman recently filed a complaint with the Damrong Dharma Centre, alleging that a police officer at a Mueang Lampang Police Station in the northern province of Lampang had embezzled 75,000 baht from her. The woman, Auttaporn, claims that she was charged with buying some stolen property in 2021 and was released on bail for 75,000 baht. After the…
- Thailand News
Over 500 people fall victim of jewellery fraud causing 60 million baht damage
More than 500 people fell victim to a jewellery fraud in central Thailand. A Thai couple who owned a jewellery shop in the Samut Sakhon province lured unsuspecting customers into buying jewellery worth about 60 million baht. Paisarn Ruengrit, a lawyer representing 30 of the victims, complained with the Central Investigation Bureau (CIB) after discovering that the jewels sold were…
- World News
The unmasking of Jodi-Levonne Griffin: a scammer’s deception exposed
In a world where trust and integrity are paramount, the story of Jodi-Levonne Griffin serves as a cautionary tale for businesses and consumers alike. Griffin, a 47-year-old American national born in New Zealand, has been exposed as a scammer who committed chargeback fraud after undergoing extensive plastic surgery in Istanbul, Turkey. In March 2023, Griffin, of Jacksonville, FL, traveled to…
- Crime News
RTP warns public to be vigilant ahead of Songkran after 312 million baht stolen in online scams
The Royal Thai Police (RTP) cautioned the public to be extra vigilant ahead of the Songkran Festival after scammers last week fraudulently stole over 310 million baht in online extortion. The RTP reported over 5,300 fraud cases were reported by victims last week, with most complaints related to online shopping and bank transfer scams. Yesterday, Pol. Lt. Gen. Sompong Chingduang,…
- Hot News
Thai influencer arrested after promising over-valued gift boxes to customers
Thai influencer Nara Crepe Katoey is under arrest for public fraud over online sales of gift boxes that she promised would be worth more than the prices paid. Nara, whose real name is Aniwat Prathumthin, was picked up in Ayutthaya after the Criminal Court issued an arrest warrant for her alleged advertising or encouraging illegal acts, defrauding the public, fraudulent…
- Thailand News
Suicidal teacher arrested for swindling students of over 2 million baht
The Central Investigation Bureau (CIB) yesterday arrested a 43 year old fraudster who tried to commit suicide. The suspect, reportedly a teacher from a high school in the Prawet district of Bangkok, swindled over 2 million baht from 40 students by luring them into buying tour packages to Japan. The arrest came after one victim shared the issue on Twitter.…
- Crime News
Charges filed against Thai factory used by Tesco
After catching heat for what critics considered a half-assed investigation, Thai police have now filed criminal charges against a factory used by Tesco. VK Garment Factory, a clothing factory in Mae Sot used to produce F&F clothes has been charged over its treatment of workers. The charges for fraud claim that the factory used workers’ bank cards illegally, withheld immigration…
- Crime News
Romance scam: Dutchman files 4 million baht lawsuit against Thai ex-girlfriend
In another romance scam case, a Dutchman is trying to get 4 million baht from his former girlfriend, a woman from Sakhon Nakhon province in northeast Thailand, who he says deceived him into sending her millions for land and a house before abandoning him. The Thai woman says it’s the Dutchman who is in the wrong for starting a relationship…
- Hot News
Frenchman wanted for fraud, money laundering arrested in Pattaya
A Frenchman who is wanted for fraud and money laundering in his home country has been arrested in Pattaya, Thailand. Immigration police arrested Julien Aubourdier after being notified by the French embassy that France and Interpol had issued arrest warrants against him. Aubourdier is accused of fraud and money laundering in the amount of US$10.6 million or about 370 million…
- Phuket News
Phuket police can’t catch foreigner stealing tourists’ credit cards for shopping sprees
A foreign man has made a habit of stealing credit cards from tourists in Phuket, southern Thailand, to go on expensive shopping sprees. He has managed to avoid arrest so far. The same foreign man of unknown nationality is pickpocketing tourists in the Patong area of Phuket and using fake passports to make purchases of expensive items in bulk like…
- Crime News
President of Thailand’s Udon Thani FC ‘Madam Wi’ accused of fraud
“Madam Wi,” the president of Thai League 2 team Udon Thani FC in northeast Thailand, has been accused of fraud after allegedly deceiving people into paying her money to find them work in South Korea. Nine people filed a complaint at Mueang Udon Thani Police Station accusing 41 year old Arisara “Madam Wi” Chamun of fraud and violating the Employment…
- World News
Thailand to extradite alleged Malaysian scammer to China
A Thai court ordered a wanted alleged Malaysian scammer to be extradited to China to face charges related to fraud on Wednesday. Both Malaysia and China requested the repatriation of Tedy Teow Wooi Huat, the founder of the Mobility Beyond Imagination Group (MBI), after he was allegedly linked to numerous scams, reports the Straits Times. Penang-born Teow attended a virtual…
- Thailand News
Subdistrict accountant swindles 15 million baht in government funds
An accountant for Lad Yao subdistrict in Nakhon Sawan province, central Thailand, was arrested yesterday for swindling 15 million baht in government funds to pay back her gambling debt and repay loan sharks. Police officers from the Office of Public Sector Anti-Corruption Commission (PACC) arrested a female accountant, 41 year old Phatchara, at the Lad Yao sub-district office in Nakhon…
- Crime News
Thai court denies bail to alleged Singaporean Forex-3D scammer
Today, Thailand‘s Criminal Court denied bail to the alleged Singaporean Forex-3D scammer who was nabbed by police at Phuket Airport as he tried to flee the country on Monday. He was taken straight to Bangkok Remand Prison. The accused, 32 year old Daryl Cai Yonghui, is charged with “public fraud” and “inputting false information into a computer system in a…
- Crime News
US arrested man for stock fraud in Phuket
A man wanted by the United States for his involvement in stock manipulation and fraud has been arrested in Phuket. Peter Coker Jr, a citizen of the Federation of Saint Christopher and Nevis, was apprehended on Wednesday in a hotel room located near Surin Beach. The arrest was made by a team consisting of the Crime Suppression Division (CSD) and…
- Thailand News
3 fraudsters to be extradited from Thailand to South Korea
Three South Korean citizens have been arrested on suspicion of committing fraud resulting in losses of 159 million baht (approximately US$4.84 million) in Korea before fleeing to Thailand. They will be extradited to South Korea to face charges. The suspects, identified as Kim, 54, Yang, 60, and Ye Jun, 51, were charged with fraud in South Korea for alleged stock…
- Hot News
More than 1,500 arrested in Thailand last year for gambling, online fraud
Thailand’s Ministry of Digital Economy and Society says more than 1,500 people were arrested in 2022 for online fraud and gambling. The Cybercrime Control Committee announced the statistics at its first meeting for the year. According to the Bangkok Post, 166 suspects were nabbed for their roles in eight call centre scams. Some 461 were reprimanded over illegal online gambling…
- Crime News
Immigration police arrest two Chinese fraudsters illegally living in Thailand
In two separate but similar cases, Immigration Police arrested two Chinese fraudsters posing as businessmen and illegally living in Thailand. Collectively, the pair scammed victims of over 2 billion baht. Case 1 Police arrested a 44 year old Chinese national named Changguan (pseudonym) who allegedly scammed hundreds of victims of over 1.4 billion baht by persuading them to invest in…
- Hot News
FTX founder Sam Bankman-Fried arrested in Bahamas for fraud
FTX founder Sam Bankman-Fried has been arrested for fraud in the Bahamas with a judge denying his bail. US prosecutors allege he committed fraud and violated campaign finance laws. His bail was denied based because he is considered a “great” flight risk. A judge ordered him to be sent to the Bahamas’ department of corrections until February 8, 2023. Bankman-Fried…
- Crime News
Police arrest wanted Swedish criminal hiding in southern Thailand
Immigration Police held a press conference yesterday about the arrest of a wanted Swedish criminal hiding out in Hua Hin, southern Thailand, in their continued crackdown on illegal foreigners in the kingdom. After coordinating with Swedish police, Thai Immigration Police arrested 52 year old Heinz Henry Andreas of Swedish nationality at a rented house in Hua Hin District, Prachuap Khiri…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals. The Ministry of Finance and the Department of Special Investigation (DSI) are teaming up to crack down on new forms of the classic Ponzi scheme. The director-general of the Fiscal Policy Office announced that the ministry was meeting with the DSI to discuss updates on the laws regarding new scams.…
- Hot News
WHO boss in Syria under investigation for fraud, corruption, abuse
The World Health Organisation Syrian branch representative has been accused of fraud, corruption, and abuse by coworkers. Akjemal Magtymova is now under what seems to be one of the most extensive investigations by the organisation as at least a dozen personnel have accused her of mismanaging millions of dollars, giving gifts to government officials and acting frivolously when the Covid…
- Crime News
Thai court overwhelmed with evidence in Forex-3D fraud case
UPDATE #2 Thailand’s Criminal Court summoned famous actress “Pinky” and 23 other defendants in the Forex-3D fraud case to court today. Defendants gave testimony and the court examined evidence submitted by victims. However, there are so many documents from victims that the court will need to reconvene on November 29, 2022, to make further progress in the case. Among the…
- Crime News
27 people arrested for 1.5 billion baht Police Credit Union fraud
Twenty-seven credit union officials, police officers, and former police officers have been arrested for defrauding the Pattalung Police Credit Union out of 1.5 billion baht. On March 24, members of the Pattalung Police Credit Union filed a complaint to the Assistant Commissioner-General, Surachate “Big Joke” Hakparn, that some police and credit union officials were working together to steal money from…
- Crime News
Alleged Thai ‘love scammer’ denied bail in Australia
A Thai national detained in Sydney, Australia, for allegedly committing “romance fraud” was denied bail yesterday. Siriluck Fatima Chimmalee is accused of stealing from men she met online through a dating app. She is facing trial for over 100 charges of fraud. Police say 30 year old Siriluck allegedly pretended to be a registered remitter and charged customers steep inflation…
- Crime News
UPDATE: Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
UPDATE Today, Thailand’s Criminal Court issued an arrest warrant for 30 year old “Nutty,” the famous YouTuber, after collecting evidence that she defrauded over 6,000 victims of more than 2 billion baht. Nutty is wanted on suspicion of conspiracy to defraud the public and two other charges. The court says Nutty’s case is linked to the case of a Thai…
- Crime News
UPDATE: Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
UPDATE Famous actress “Pinky” faces up to 20 years in prison for fraud for her involvement in a Forex-3D “Ponzi” scam that defrauded over 14,000 victims. Pinky, her mother, and her brother are still detained as they await trial. Committing fraud carries up to five years imprisonment for each victim in Thailand, causing speculation in Thai media that Pinky could…
- Crime News
Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
Famous Thai actress Savika “Pinky” Chaiyadej, her mother Sarinya Chaiyadej, and her elder brother Surayuth Chaiydej were among 19 people arrested yesterday for allegedly defrauding people of money via a “Forex-3D scam.” Thailand’s Criminal Court denied Pinky and her relatives’ bail requests, fearing the defendants would flee if they were granted temporary release. Pinky, Sarinya, and Sarayuth are accused of…
