fraud
- 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
Suphan Buri man arrested for rape, theft and defrauding the elderly
A man from Nong Ya Sai District in the Suphan Buri province was arrested for rape and sexual assault under a warrant from the Taling Chan Criminal Court. The alleged suspect, 39 year old Manat, also known as Pla, was apprehended by Police Lieutenant General Thiti Saengsaeng, commander of the Metropolitan Police Bureau and his colleagues today, January 17. The…
- 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…
- Thailand News
Thai health official’s family embroiled in 50 million baht corruption case
Public Health Minister Chalnan Srikaew today revealed a corruption case involving a senior official from the Department of Medical Science, her daughter, and her son-in-law. The trio was involved in fraudulent activities, falsifying documents, and misappropriation of funds causing over 50 million baht in damages. Chalnan yesterday received a report from Yongyos Thamwutti, the acting director of the Department of…
- 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
Internet idol’s follower fiasco: Baifern busted for 10 million-baht scam at Thai mall
Police officers today arrested 31 year old Internet idol with over 100,000 followers, in a famous Thai mall. The Internet idol Baifern, real name Monthira, was accused of defrauding more than 40 investors of over 10 million baht in a hair and nail salon business. Police Colonel Thiti Saengsawang ordered officials, together with the PCT5 police and investigators from the…
- 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…
- Business News
SEC considers compensation fund for victims of investment fraud
The newly appointed secretary-general of the Securities and Exchange Commission (SEC) disclosed that the regulatory body is examining the possibility of setting up a compensation fund for victims of investment fraud. This announcement was made during her inaugural press briefing since assuming office the previous month. Pornanong Budsaratragoon emphasised the regulator’s commitment to restoring public trust in the capital market.…
- 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…
- 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…
- Thailand News
Monkeying around: Fake Thai spiritual medium swindles 50 million baht from believers in Chinese Monkey King con
A Thai woman claiming to be the spiritual medium of the traditional Chinese Monkey King, also known as Sun Wukong, swindled 50 million baht from victims. Ten victims, who had donated about 50 million baht to the spiritual medium eight years ago, sought assistance from renowned Thai lawyer Ronnarong Kaewphet. They had given the money with the understanding that it…
- 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…
- 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
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
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…
