fraud
- Crime News
Facebook live bust: Rogue doctor injects trouble with counterfeit cosmetics in Thailand
A rogue doctor has been apprehended in action during a live Facebook session, following allegations of injecting counterfeit substances that caused severe facial damage to victims. The arrest operation was conducted by authorities, led by Bunlue Pudngtun, the Deputy Chief of Police, alongside Sravut Jantawong, the Commander 2nd Division, and Pratch Manadech, the Director of the 2nd Division, on October…
- Thailand News
Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled
A recent raid by the Thai police led to the arrest of a 52 year old man who is accused of scamming unsuspecting victims out of several hundred thousand baht through a fraudulent tour operation. The Thai man’s arrest occurred yesterday at a Surat Thani residence. A concerted effort by law enforcement, spearheaded by officers from the 5th Crime Suppression…
- Crime News
Fraudulent scheme: Thai model Emmy Maxim and secretary sentenced
A prominent 37 year old model and her personal secretary have been ordered by the court to serve two-month and 40-day detention respectively for their involvement in a fraudulent share scheme. Their victims included ten individuals who collectively filed a lawsuit after suffering significant financial losses. The initial court ruling dismissed the charges, which prompted the plaintiffs to appeal. The appellate…
- Crime News
Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff
The Special Case Investigation Department (DSI) filed a lawsuit against a scammer and her 31 associates for soliciting fraudulent investment in precious gemstones, causing damages exceeding 227 million baht. The case encompasses over 50,000 documents and the suspects will be handed over to the prosecutor on September 28. The DSI revealed that the Financial Business Crime Division had been investigating…
- Crime News
Police impersonation fraud: Imposter defrauds relatives, demands 7,000 baht each under false pretences
A 52 year old man yesterday was apprehended by Highway Police for impersonating a deputy warden and conning the relatives of police officers implicated in a case. The suspect involved in the police impersonation fraud had been sought under a Nakhon Pathom Provincial Court warrant dated September 25. The man, named Kittimatee, was taken into custody in front of a…
- Crime News
Cyber police apprehend furniture company owner for 100 million baht online fraud
A massive online fraud was thwarted by cyber police in the Bangkok Metropolitan Region province of Nakhon Pathom, as they shut down a furniture manufacturing company that took over 100 million baht in orders but never delivered any products. Poonnaporn, a 32 year old woman was arrested, determined to be the proprietor of the furniture manufacturing company. The company accepted orders…
- 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…
- 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
1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects
Thai authorities are in pursuit of five individuals implicated in a fraudulent scheme that is connected to a tragic family incident in Samut Prakan. The gruesome event saw a debt-ridden man take the lives of his two children and wife before attempting suicide. The Cyber Crime Investigation Bureau (CCIB) uncovered transactional evidence connecting the 44 year old victim, Wipaporn Racha,…
- 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.…
- 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
Thai tycoon Prayudh Mahagitsiri sentenced in 400 million baht land scandal
In a recent surge against corruption, the National Anti-Corruption Commission (NACC) confirmed the sentencing of Prayudh Mahagitsiri, a well-known tycoon, to two years and eight months imprisonment with the charge linked to an infamous land encroachment scandal. The judgement was passed by the Region 8, Criminal Court for Corruption and Misconduct Cases. Niwatchai Kasemmongkol, who serves as the secretary-general of…
- 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…
- 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
Bangkok luxury homes raided in 300 million baht fraud search featuring ‘Crypto King’
A massive operation launched by Cyber Crime Investigation Bureau (CCIB), dubbed The Hunt for the Crypto King Ep:3, led to the raid of two luxury homes in central Bangkok. Taking place today, the operation was conducted under the authority of police officials including Assistant Division Commander Amnaj Traipoj and his team. The undertaking resulted in the confiscation of possessions and…
- 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
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
Cyber patrol corners notorious online fraudster who caused 2 million baht losses
A cyber patrol unit successfully arrested an infamous online fraudster, a 32 year old woman from Roi Et province. The joint investigation yesterday tracked her down, resulting in her arrest under several warrants from different provinces. Her modus operandi was primarily carrying out fraudulent activities online, causing significant distress and loss to innocent social media users. The alleged fraudulent actions…
- 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…
- 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…
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai Cyber Police launched an extensive quest for cryptocurrency fraudsters involved in a worldwide scam worth billions. The second phase of the operation led to a dramatic search in upmarket properties across Bangkok today, revealing stunning details about a Chinese couple’s involvement in the fraud. The Cyber Police, led by Damrongsak…
- 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
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
Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud
Clothing traders in Udon Thani reported a 38 year old woman known as ‘Som Priao‘ for defrauding over 30 people in an online share scheme and escaping with 1.3 million baht (US$37,700). The victims claim she now lives a luxurious life at their expense, as they face financial difficulties, and urge the police to help recover their funds. One victim, 38…
