fraud
- Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht…
- Thailand News
Krabi land officer arrested for fraudulent land titles in forest area
The anti-corruption commission apprehended a Krabi land officer for the…
- Crime News
Woman tricked into 10 million baht debt after friend’s betrayal
A 41 year old woman devastated by the betrayal of…
- Thailand News
Thai couple loses over 11 million baht to trusted employee
Frustrated by the police’s lack of action, a Thai couple…
- Phuket News
Aussie buyers lose millions in Phuket condo scam
Two Australian men have filed a fraud complaint against the…
- Crime News
Ratchaburi man arrested for art toy fraud and military evasion
Officers from the Phetkasem Police Station apprehended a man from…
- Thailand News
Congee con: Fraudsters target Thai restaurants with fake injury
A new scam involving a group of fraudsters threatening to…
- Thailand News
Central Fraud Register curbs mule accounts in Thai banking sector
The banking industry has taken a significant step towards curbing…
- Crime News
Scammer cons elderly in Udon Thani with free groceries ruse
Residents of a village in Udon Thani were left shaken…
- Thailand News
Thai businesswoman loses 29 million baht from bank account
A complaint has been lodged with Thailand’s Ministry of Interior…
- Thailand News
Thai woman arrested in Hat Yai for online fraud
Police in Songkhla apprehended a Thai woman linked to an…
- Business News
Stark Corporation scandal costs 14.7 billion baht
Shareholders and stock investors of Stark Corporation are reeling from…
- Thailand News
Thai Finance Ministry pledges market confidence amid scandal
Thailand’s Finance Ministry vows to restore confidence in the Thai…
- Thailand News
Thai police bust syndicate exploiting workers for mule accounts
Police apprehended two individuals connected to a syndicate that exploited…
- Thailand News
Thai man arrested for Facebook phone scam in central Thailand
Police apprehended a young man at a railway station for…
- Crime News
Senior officer arrested for aiding fraud and fake ID issuance
Police apprehended Lieutenant Colonel M. at the Central Investigation Bureau…
- Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent…
- Crime News
Bangkok police arrest woman for 5 million baht fraud scheme
Police in Bangkok have apprehended, a 44 year old woman,…
- Thailand News
Election scandal shocker: Senate results halted amid fraud claims
The Election Commission (EC) delayed endorsing the 200 senatorial election…
- Thailand News
Accountant arrested for 450 million baht tax fraud in Bangkok
The Department of Special Investigation (DSI) apprehended an accountant of…
- Thailand News
Dealership owner arrested for selling cars with outstanding finance
A car dealership owner in Prawet has been arrested for…
- Politics News
EC clarifies Senate candidacy rules amid fraud allegations
The Election Commission (EC) has clarified that registering in incorrect…
- Thailand News
Senate election fraud claims spark call for investigation
Election manipulation allegations have surfaced in the recent Senate race,…
- Crime News
Thai woman’s 90 million baht lottery win under scrutiny
A Thai woman claiming to have won 90 million baht…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with…
- Thailand News
Contractor arrested in Rayong for series of theft and fraud
Following a warrant by the Rayong Provincial Court earlier this…
- Thailand News
Fruitful apology: Durian shop to sue after false TikTok fraud claim apology
A customer issued an apology after accusing a durian shop…
- Thailand News
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her…
- Thailand News
Thai man weaves crooked web to swindle 25 million baht from wife
A Thai woman is seeking justice after her ex-husband swindled…
- Thailand News
Thai mobile banking sim names & accounts must match or else
Starting tomorrow, individuals using mobile banking in Thailand must ensure…
- Thailand News
Pattaya mayor warns residents of impersonation scam
Mayor Poramet Ngampichet issued a stern warning to Pattaya residents…
- Thailand News
Fake wedding organiser scammer arrested, losses hit 165,400 baht
Cyber police in Hua Hin arrested a woman at an…
