fraud
- 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
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the…
- 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
Thai bank customer’s account drained from 300,000 to 5,000 baht
A Facebook user’s shocking discovery that her bank account balance…
- 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…
- Phuket News
Phuket fraud suspects arrested over mule bank account scams
A recent operation led by the Central Investigation Bureau (CIB)…
- 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
Suphan Buri man arrested for rape, theft and defrauding the elderly
A man from Nong Ya Sai District in the Suphan…
- 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…
- Thailand News
Thai health official’s family embroiled in 50 million baht corruption case
Public Health Minister Chalnan Srikaew today revealed a corruption case…
- 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
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…
- 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…
- Business News
Stock market fraud: SEC intensifies efforts to restore investor trust
The Securities and Exchange Commission (SEC) is set to fortify…
- Thailand News
Couple accuse daughter of swindling over 300 million baht assets
An elderly couple in their 80s lodged a formal complaint…
- Business News
SEC considers compensation fund for victims of investment fraud
The newly appointed secretary-general of the Securities and Exchange Commission…
- Thailand News
Thai billionaire’s fortune plummets: Freelance girlfriend accused of fraud, theft
A 70 year old Thai billionaire accused his freelance prostitute girlfriend…
- Crime News
Facebook live bust: Rogue doctor injects trouble with counterfeit cosmetics in Thailand
A rogue doctor has been apprehended in action during a…
