fraud
- 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…
- Thailand News
Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled
A recent raid by the Thai police led to the…
- Crime News
Fraudulent scheme: Thai model Emmy Maxim and secretary sentenced
A prominent 37 year old model and her personal secretary have…
- 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…
- 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…
- Crime News
Cyber police apprehend furniture company owner for 100 million baht online fraud
A massive online fraud was thwarted by cyber police in…
- 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…
- 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…
- Crime News
Passport pretender: Chinese woman’s Phuket Airport arrest sparks legal turbulence
A Chinese woman was arrested last night for passport fraud…
