fraud
- 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…
- Business News
Thailand ranked in top three for financial fraud scams, says Google
Google’s 2023 Bad Apps Report ranked Thailand among the top…
- Thailand News
Krabi smoothie shop owner accused of investment fraud
Approximately 10 victims have reported a local smoothie shop owner…
- Business News
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
Regulatory bodies are rallying together to develop stringent rules to…
- Pattaya News
Thai police arrest foreigners for fraud in Bangkok and Pattaya
The Thai Immigration Police Bureau (IBP) successfully apprehended two foreign…
- Thailand News
Thailand police arrest woman tied to 50 million baht fraud case
Royal Thai Police swooped to arrest a 55 year old…
- Thailand News
Fugitive woman arrested for fraud and embezzlement in Sing Buri
Police apprehended a 51 year old woman for her involvement…
- Thailand News
DSI grills teacher candidates over Khon Kaen exam scam
The Department of Special Investigation (DSI) has initiated an extensive…
- Thailand News
Accountant arrested in Thailand for 130 million baht tax fraud
Thai authorities recently apprehended a 46 year old accountant involved…
- Thailand News
Thai police foil luxury car fake plate scam in Bangkok
A sophisticated scheme involving the use of counterfeit license plates…
- Thailand News
South Korean man arrested by Thai police for fraud
Chon Buri Immigration Bureau arrested a notorious South Korean fugitive…
- World News
Man exploits New York hotel tenancy laws leading to fraud charges
A man successfully exploited New York’s housing laws to live…
- Thailand News
Miss Universe president denies fraud, vows legal action in Thailand
Shockwaves reverberated through the beauty pageant world as Paula Shugart,…
- Pattaya News
Taiwanese fraud suspect nabbed in Pattaya after overstaying visa
A recent collaboration between the Tourist Police Division 2 and…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more…
- Thailand News
Three companies with snouts in trough face pork smuggling and forgery charges
Charges have been levelled against three additional companies by the…
- Thailand News
Thai trio arrested for fraud and coercion in job scam
Three Thais were arrested yesterday for fraud and coercion by…
- Thailand News
Thai authorities bust Chinese-funded counterfeit cosmetics ring causing hair loss
A Chinese-funded warehouse was raided and counterfeit cosmetics and hair…
- Thailand News
Former Thai beauty queen faces fraud charges over bogus property rental
A beautiful businesswoman and former beauty queen stands accused of fraud…
- Thailand News
Thai man linked to major fraud case arrested in Bangkok
Bangkok police apprehended a 57 year old Thai man linked…
- Thailand News
Prachin Buri school reports parent for alleged 12,500 baht fee fraud
A prestigious private school in Prachin Buri reported a case…
- Thailand News
Northern Thailand: Teenager caught using foreign currency at self-service kiosk
A suspicious incident involving currency manipulation at a self-service payment…
- Crime News
Visa villains vamoosed: Thailand’s Immigration Police pounce on six suspects for fraud, overstays, and shady transactions
Thailand’s Immigration Police recently nabbed six foreign suspects in three…
- Thailand News
Bogus baht bills bankrupt shopkeeper in costly counterfeit conundrum in northern Thailand
A significant financial loss was experienced by a 61 year…
- Thailand News
Southern Thailand: Police warn of online refill machine scams in Thepha district
Con artists are exploiting online refill machines to carry out…
- Thailand News
Lottery Plus freezes 282 suspect accounts in fight against fraud
Lottery Plus has successfully frozen 282 of the 308 suspect…
- Thailand News
Net idol Fern’s fall from grace: CIB’s fraud hunt goes viral
Renowned net idol Fern is sought by the Central Investigation…
- 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…
