fraud
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam continues and police around the country are being swamped with official complaints from aggrieved victims, some who lost hundreds of thousands of baht. Police have already started arresting people allegedly involved with the scam, or who may have been facilitating or encouraging others to join in the pyramid scheme. A…
- World News
Myanmar military commander pens letter to Thai PM
Myanmar military commander is opening a line of communication with Thailand’s PM Prayut Chan-o-cha detailing why a coup was staged to seize power after a democratic election in the state. Commander-in-Chief Min Aung Hlaing explained why the Tatmadaw had to stage a coup and asked for help to support democracy. He alleged that fraud took place in the November 8…
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over the past 24 hours that they have been victims of a dodgy online money-making app concocted by the “SPM Shopping Mall” through the website www.shopping.baironghj.com This is roughly how it works… Victims would transfer money to to a Thai account… all online. The app promised returns of up to a…
- Northern Thailand News
Man arrested in northeast Thailand, accused of producing fake bank notes
Police in the north-eastern province of Si Sa Ket have arrested a 37 old man accused of producing counterfeit currency. Phichaphob Phankham was detained at a property in the Nong Phai district as part of an investigation into a trail of fake 100 baht notes in circulation in Si Sa Ket and neighbouring provinces. Police say his arrest follows the…
- Pattaya News
UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya
CORRECTION: In an earlier story about this case we referred to a Chinese man losing 130 BILLION baht in the scheme. The amount was actually 130 MILLION baht. We apologise for the error. Hundreds, perhaps more than 400, investors have been allegedly defrauded by an assistant bank manager at a Kasikorn bank branch in Pattaya. The assistant manager, named in…
- Thailand News
Thailand News Today | Burmese coup & tourist visa ’emergency extensions’ | February 1
Myanmar’s military has taken control of the country in a political coup, deposing the elected government after reportedly detaining de-facto leader and ‘State Counsellor’ Aung San Suu Kyi, along with other politicians early this morning. The military-owned Myawaddy TV announced a state of emergency had been declared for 12 months and power transferred to the Junta. A news presenter referred…
- World News
UPDATE: Thailand Deputy PM responds to Myanmar army coup
Myanmar’s military have seized power in a bloodless coup this morning. The elected NLD party, led by Aung San Suu Kyi, has been deposed following months of tense speculation by Burmese army leaders over alleged voter fraud after last November’s general election. Out of 476 seats up for grabs in last November’s general election, the military backed party only won…
- World News
Myanmar’s Aung San Suu Kyi arrested and detained, NLD spokesman
Myanmar’s leader, officially the incumbent State Counsellor, Aung San Suu Kyi, along with other senior government figures have been arrested and detained, according to a spokesman for the governing National League for Democracy, Myo Nyunt. “State Counsellor Daw Aung San Suu Kyi and some other senior figures are being detained in Nay Pyi Taw.” There has been days of escalating tension…
- Thailand News
Around 9,000 people to face charges for allegedly defrauding travel subsidy scheme
Around 9,000 people will face criminal charges for allegedly defrauding the “We Travel Together” subsidy scheme which was launched to stimulate the economy and to help hotels and restaurants that were struggling after the lack of travel due to the coronavirus pandemic. The national police chief Suwat Jangyodsuk says the police plan to prosecute around 9,000 people for conspiring with…
- Thailand News
Hotels and restaurants raided, 50 arrested for allegedly cheating “We Travel Together” subsidy scheme
Several hotels and restaurants in Phuket and Chaiyaphum were raided this morning and 50 people were arrested for allegedly stealing from the government subsidy scheme “We Travel Together.” The scheme was launched to help businesses that were financially hit by the lack of tourists during the Covid-19 pandemic and to stimulate the battered economy. Last month, the Tourism Authority of…
- World News
Boeing fined $2.5 billion USD following charges linked to 737 Max crashes
Boeing is facing a US$2.5 billion fine following criminal charges pressed by the US Justice Department for defrauding regulators. The department says Boeing concealed information about the 737 Max jet’s automated flight control system, MCAS, that was a major factor in the passenger flight crashes in 2018 and 2019, killing 346 people. In October 2018, Lion Air Flight 610 crashed…
- Bangkok News
190 Bangkok clinics and hospitals accused of corruption
190 clinics and hospitals in Bangkok are accused of falsely billing the National Health Security Office, or NHSO, for medical treatment that never happened. Back in July, NHSO filed a complaint against 18 clinics in Bangkok for 72 million baht in fraudulent claims under the government’s “Gold Card” universal healthcare scheme. The NHSO found that clinics and hospitals falsely billed…
- Tourism News
Phase 2 of travel stimulus may be cancelled due to fraud, as PM said to be “furious”
Officials are considering cancelling the next phase of the government’s domestic tourism stimulus campaign, after multiple cases of fraud emerged. To date, over 200 people have been prosecuted for corruption in the domestic travel campaign, as well as in other government stimulus schemes. The Tourism Authority of Thailand says that, in conjunction with the Tourism and Sports Ministry, it has…
- Tourism News
New Year bookings slow amid delay in tourism subsidy
The Tourism Authority of Thailand says the delay in extending the domestic travel stimulus scheme is hurting bookings over the western New Year period. The addition of 1 million room nights has been postponed while officials look into multiple claims of fraud. TAT and the Tourism and Sports Ministry have filed a police report against more than 500 hotels and…
- Tourism News
Addition of 1 million hotel nights delayed as fraud detected in domestic travel scheme
The government’s plan to add 1 million hotel nights to its domestic tourism stimulus campaign has hit a snag, amid reports of fraud. Officials say irregularities have been detected in the transactions of around 514 hotels and other businesses registered with the scheme. The revelation comes as officials investigate allegations of fraud in the government’s co-payment scheme, “Let’s Go Halves”…
- Economy News
Ministry investigating multiple cases of corruption in government’s co-payment scheme
The government’s “Let’s Go Halves” (Khon La Khrueng) co-payment stimulus campaign has fallen foul of 100s of incidents of fraud, according to the Finance Ministry. Under the scheme, the government subsidises 50% of the cost of food, drink, and other products, up to a maximum of 150 baht per person per day, capped at 3,000 baht per person for the…
- Crime News
Bangkok woman arrested for allegedly stealing 1 million baht
A Bangkok woman was arrested on fraud charges for allegedly stealing a company checkbook and withdrawing 1 million baht. The 29 year old woman, identified as Krissadee, worked in accounting for a clothing design firm in the city’s Ekkamai area. Apparently, shortly after she was hired, Krissadee suddenly stopped showing up for work. The company then noticed the checkbook was…
- Crime News
Filipino, Thai woman, arrested in Bangkok for running scam loan company
A woman originally from The Philippines, has been arrested in Bangkok alongside a Thai woman, for running a company that scammed people into parting with their money. The victims were persuaded to invest in a loan company called Filipino Cooperative Investment Loan, run by 30 year old Liny Paengkusan Camaono and 22 year old Thanyares Saiyanoi. Sompong Chingduang, from the…
- Crime News
Lottery ticket distributors arrested for allegedly scamming sellers for millions of baht
Police arrested 2 lottery ticket distributors in Lop Buri, Central Thailand, for allegedly collecting money from lottery ticket sellers and failing to deliver the tickets for the October 16 and November 1 draws which were worth more than 400 million baht. More than 100 lottery ticket sellers filed a complaint at the Surin province’s Rattanaburi Police Station, saying they purchased…
- World News
UPDATE: President Trump repeats fraud claims, counting continues in too-close-to-call election
The US President Donald Trump has again repeated unproven and outlandish claims that widespread voter fraud has marred the US presidential election. In a handful of crucial states the results are too close to call as votes continue to be counted. Speaking at the White House, the President was defiant, accusing pollsters and the Democratic Party of engaging in fraud. It’s…
- Crime News
Man arrested for posing as air force pilot, conning woman out of 800,000 baht
A 44 year old man has been arrested in the northern province of Sukothai, after claiming to be a pilot with the Royal Thai Air Force and cheating his girlfriend out of 800,000 baht. Thai Residents reports that the man, named only as Prapol, denies all the charges against him. The victim, named only as Miss A, says she met…
- Crime News
188 new total of Bangkok clinics accused of defrauding healthcare system
Officials say they have found evidence of fraudulent claims at an additional 106 hospitals and health clinics in Bangkok. This follows an initial investigation by the National Health Security Office that uncovered corruption at 18 Bangkok healthcare facilities, which was then increased to 64 upon further scrutiny. The latest discovery brings to 188 the number of clinics and hospitals accused…
- Crime News
10 million baht in damages from alleged wholesale pajama scam
A wholesale online shopping scam allegedly tricked dozens of people who wanted to start a pajama business. People spent around a total of 10 million baht for pajamas that were never shipped out. A large group of victims filed complaints together against a Facebook page advertising wholesale packs of pajamas at the Ministry of Justice. They wore matching white shirts…
- Crime News
Police arrest 7 for alleged face mask scam
Police arrested 7 people allegedly involved in a multi-million baht scam selling face masks online and not delivering them. The Royal Thai Police teamed up with police in Seoul and Hong Kong for the investigation. Police say 3 Thai women and 4 Cameroon nationals were arrested on fraud charges. The transnational investigation started when complaints were filed by people in…
- Crime News
Doctor urges investigation into widespread healthcare fraud
A doctor representing 74 medical clinics yesterday petitioned the House of Representatives to investigate fraud allegations in patient access to Thailand’s universal health coverage scheme and ensure transparency in its implementation. The move follows an order by the Department of Health Service Support last week to temporarily close 2 Bangkok clinics for allegedly defrauding the scheme. That order came after…
- Crime News
American busted for fraud in Bangkok
An American man in Bangkok has been arrested and faces charges of defrauding a Thai investor out of 300,000 baht. Immigration police arrested the 37 year old for allegedly conning the victim into investing in an application to search for condominiums, jobs, cleaning and other services. The man, identified only as “Matthew”, was arrested under a warrant obtained by immigration…
- Crime News
Bangkok clinics in 72 million baht fraud scandal
The National Health Security Office has registered a complaint against 18 clinics in Bangkok, and thousands of patients will be questioned by police investigating an alleged 72 million baht in fraudulent claims under the government’s 30 baht scheme, also known as the “gold card” scheme. Police said yesterday that as many as 10,000 patients of the rogue clinics may be…
- Crime News
Thai police arrest 2 Nigerians for online romance scam
A Thai man’s arrest has led immigration police to discover an online romance scam allegedly involving a Thai woman and 2 Nigerian men. Police arrested the suspects in the Ratchathewi district of Bangkok and are charging them with conspiracy to commit fraud after the Thai man was accused of opening 14 bank accounts for the Nigerian men by using Thai ID…
- Phuket News
Foreigner arrested after selling fake tickets to tourists
A Russian man was arrested yesterday afternoon after allegedly selling fake tour tickets to tourists in Patong. 34 year old Leonid Lurkovskii targeted his scheme at Russian customers and was selling fake tours along with an equally fake receipt. The arrest followed a representative of Royal Palace tours filing a complaint with the Patong police. He accused Mr Iuraovskii of…
- Crime News
Man arrested after hacking bank account of nearly 400,000 baht
Police arrested a man for fraud after he hacked into a rich businessman’s bank accounts using a smartphone sent in the mail, posing it as a prize. 34 year old Anontwat Vorametchayangkul took 395,000 baht from the man’s accounts, police announced yesterday. He has a background in computer science, and police say he is wanted in 9 cases which are…
