fraud
- Business News
FTX founder eyes Supreme Court ruling in bid to dismiss fraud charges
FTX founder Sam Bankman-Fried is seeking to use a recent Supreme Court ruling to strengthen his defence against fraud charges related to the collapse of his cryptocurrency exchange. However, legal experts have suggested that the chances of having the charges dismissed remain low. Bankman-Fried requested on May 8 that most of the charges against him be dropped, arguing that some…
- Thailand News
Thai woman accuses police officer in Lampang of embezzling 75,000 baht
A Thai woman recently filed a complaint with the Damrong Dharma Centre, alleging that a police officer at a Mueang Lampang Police Station in the northern province of Lampang had embezzled 75,000 baht from her. The woman, Auttaporn, claims that she was charged with buying some stolen property in 2021 and was released on bail for 75,000 baht. After the…
- Thailand News
Over 500 people fall victim of jewellery fraud causing 60 million baht damage
More than 500 people fell victim to a jewellery fraud in central Thailand. A Thai couple who owned a jewellery shop in the Samut Sakhon province lured unsuspecting customers into buying jewellery worth about 60 million baht. Paisarn Ruengrit, a lawyer representing 30 of the victims, complained with the Central Investigation Bureau (CIB) after discovering that the jewels sold were…
- Crime News
Thai woman arrested for forging New Zealand ambassador’s credit card 14 years ago
After 14 years on the run, a woman was arrested in Sing Buri province in central Thailand yesterday for her alleged role in the forging of the New Zealand ambassador to Thailand’s credit card in 2008, with damages exceeding 10 million baht. Police arrested 44 year old Ketkanya Khantawee at a house in Moo 10, Don Phot subdistrict, Mueang district,…
- Crime News
RTP warns public to be vigilant ahead of Songkran after 312 million baht stolen in online scams
The Royal Thai Police (RTP) cautioned the public to be extra vigilant ahead of the Songkran Festival after scammers last week fraudulently stole over 310 million baht in online extortion. The RTP reported over 5,300 fraud cases were reported by victims last week, with most complaints related to online shopping and bank transfer scams. Yesterday, Pol. Lt. Gen. Sompong Chingduang,…
- Hot News
Thai influencer arrested after promising over-valued gift boxes to customers
Thai influencer Nara Crepe Katoey is under arrest for public fraud over online sales of gift boxes that she promised would be worth more than the prices paid. Nara, whose real name is Aniwat Prathumthin, was picked up in Ayutthaya after the Criminal Court issued an arrest warrant for her alleged advertising or encouraging illegal acts, defrauding the public, fraudulent…
- Thailand News
Suicidal teacher arrested for swindling students of over 2 million baht
The Central Investigation Bureau (CIB) yesterday arrested a 43 year old fraudster who tried to commit suicide. The suspect, reportedly a teacher from a high school in the Prawet district of Bangkok, swindled over 2 million baht from 40 students by luring them into buying tour packages to Japan. The arrest came after one victim shared the issue on Twitter.…
- Thailand News
Bank of Thailand announces new biometric scans for mobile banking
The Bank of Thailand announced new measures to protect consumers from cyber risks in mobile banking transactions. Biometric scans, such as facial scans, will be required for high-value transactions, including digital money transfers of over 50,000 baht per transaction, transfers over 200,000 baht per day, and credit transfer amounts of over 50,000 baht per transaction. Banks must adopt these measures…
- Crime News
Romance scam: Dutchman files 4 million baht lawsuit against Thai ex-girlfriend
In another romance scam case, a Dutchman is trying to get 4 million baht from his former girlfriend, a woman from Sakhon Nakhon province in northeast Thailand, who he says deceived him into sending her millions for land and a house before abandoning him. The Thai woman says it’s the Dutchman who is in the wrong for starting a relationship…
- Hot News
Frenchman wanted for fraud, money laundering arrested in Pattaya
A Frenchman who is wanted for fraud and money laundering in his home country has been arrested in Pattaya, Thailand. Immigration police arrested Julien Aubourdier after being notified by the French embassy that France and Interpol had issued arrest warrants against him. Aubourdier is accused of fraud and money laundering in the amount of US$10.6 million or about 370 million…
- Phuket News
Phuket police can’t catch foreigner stealing tourists’ credit cards for shopping sprees
A foreign man has made a habit of stealing credit cards from tourists in Phuket, southern Thailand, to go on expensive shopping sprees. He has managed to avoid arrest so far. The same foreign man of unknown nationality is pickpocketing tourists in the Patong area of Phuket and using fake passports to make purchases of expensive items in bulk like…
- Crime News
French ‘mafia’ boss extorts money from foreigners in Pattaya, claims ties with Big Joke
Police arrested a wanted French ‘mafia’ boss in Bangkok on Tuesday after a group of farangs in Pattaya, eastern Thailand, claimed he extorted money from them in exchange for police protection. The fraudster claimed to have ties with “Big Joke.” Yesterday, high-profile police officer Pol. Lt. Gen. Surachate “Big Joke” Hakparn revealed that police arrested 58 year old Herve Christian…
- World News
Thailand to extradite alleged Malaysian scammer to China
A Thai court ordered a wanted alleged Malaysian scammer to be extradited to China to face charges related to fraud on Wednesday. Both Malaysia and China requested the repatriation of Tedy Teow Wooi Huat, the founder of the Mobility Beyond Imagination Group (MBI), after he was allegedly linked to numerous scams, reports the Straits Times. Penang-born Teow attended a virtual…
- Thailand News
Subdistrict accountant swindles 15 million baht in government funds
An accountant for Lad Yao subdistrict in Nakhon Sawan province, central Thailand, was arrested yesterday for swindling 15 million baht in government funds to pay back her gambling debt and repay loan sharks. Police officers from the Office of Public Sector Anti-Corruption Commission (PACC) arrested a female accountant, 41 year old Phatchara, at the Lad Yao sub-district office in Nakhon…
- Crime News
Thai court denies bail to alleged Singaporean Forex-3D scammer
Today, Thailand‘s Criminal Court denied bail to the alleged Singaporean Forex-3D scammer who was nabbed by police at Phuket Airport as he tried to flee the country on Monday. He was taken straight to Bangkok Remand Prison. The accused, 32 year old Daryl Cai Yonghui, is charged with “public fraud” and “inputting false information into a computer system in a…
- Crime News
Thai woman allegedly defrauds American PPE company of 239 million baht
An American PPE company alleges that a Thai woman defrauded them of a staggering 239 million baht (US$8 million) in a high-profile public fraud case centred around rubber gloves. On February 18, 2021, US Company Quick Aid LLC wired 239 million Thai baht to a private Thai company named Singhaseni Group Co., Ltd. The Thai company had a single 45…
- Thailand News
3 fraudsters to be extradited from Thailand to South Korea
Three South Korean citizens have been arrested on suspicion of committing fraud resulting in losses of 159 million baht (approximately US$4.84 million) in Korea before fleeing to Thailand. They will be extradited to South Korea to face charges. The suspects, identified as Kim, 54, Yang, 60, and Ye Jun, 51, were charged with fraud in South Korea for alleged stock…
- Hot News
More than 1,500 arrested in Thailand last year for gambling, online fraud
Thailand’s Ministry of Digital Economy and Society says more than 1,500 people were arrested in 2022 for online fraud and gambling. The Cybercrime Control Committee announced the statistics at its first meeting for the year. According to the Bangkok Post, 166 suspects were nabbed for their roles in eight call centre scams. Some 461 were reprimanded over illegal online gambling…
- Crime News
Immigration police arrest two Chinese fraudsters illegally living in Thailand
In two separate but similar cases, Immigration Police arrested two Chinese fraudsters posing as businessmen and illegally living in Thailand. Collectively, the pair scammed victims of over 2 billion baht. Case 1 Police arrested a 44 year old Chinese national named Changguan (pseudonym) who allegedly scammed hundreds of victims of over 1.4 billion baht by persuading them to invest in…
- Crime News
Daughter jailed for 20 years after stealing 250 million baht from her mother
Where there is family there is love, so the slogan says, but this may not be the case for one Bangkok family after a daughter fleeced her sick mother of over 250 million baht. Yesterday, Phra Khanong Criminal Court sentenced Mawadee Sriwirat to 20 years in prison for falsifying documents to steal more than 250 million baht from her mother,…
- Crime News
Police arrest wanted Swedish criminal hiding in southern Thailand
Immigration Police held a press conference yesterday about the arrest of a wanted Swedish criminal hiding out in Hua Hin, southern Thailand, in their continued crackdown on illegal foreigners in the kingdom. After coordinating with Swedish police, Thai Immigration Police arrested 52 year old Heinz Henry Andreas of Swedish nationality at a rented house in Hua Hin District, Prachuap Khiri…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals. The Ministry of Finance and the Department of Special Investigation (DSI) are teaming up to crack down on new forms of the classic Ponzi scheme. The director-general of the Fiscal Policy Office announced that the ministry was meeting with the DSI to discuss updates on the laws regarding new scams.…
- Hot News
WHO boss in Syria under investigation for fraud, corruption, abuse
The World Health Organisation Syrian branch representative has been accused of fraud, corruption, and abuse by coworkers. Akjemal Magtymova is now under what seems to be one of the most extensive investigations by the organisation as at least a dozen personnel have accused her of mismanaging millions of dollars, giving gifts to government officials and acting frivolously when the Covid…
- Crime News
British CEO arrested at Bangkok Airport over 40 million baht fraud accusations
Police arrested a British man at Suvarnabhumi Airport today who has been wanted by police in Thailand since December last year. The CEO allegedly defrauded victims of over 40 million baht (almost £1 million). On December 22, 2021, South Bangkok Criminal Court issued arrest warrant 671/2564 for 57 year old Mark Edward Kirkham of British nationality. The warrant states that…
- Crime News
27 people arrested for 1.5 billion baht Police Credit Union fraud
Twenty-seven credit union officials, police officers, and former police officers have been arrested for defrauding the Pattalung Police Credit Union out of 1.5 billion baht. On March 24, members of the Pattalung Police Credit Union filed a complaint to the Assistant Commissioner-General, Surachate “Big Joke” Hakparn, that some police and credit union officials were working together to steal money from…
- Crime News
Alleged Thai ‘love scammer’ denied bail in Australia
A Thai national detained in Sydney, Australia, for allegedly committing “romance fraud” was denied bail yesterday. Siriluck Fatima Chimmalee is accused of stealing from men she met online through a dating app. She is facing trial for over 100 charges of fraud. Police say 30 year old Siriluck allegedly pretended to be a registered remitter and charged customers steep inflation…
- Crime News
UPDATE: Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
UPDATE Today, Thailand’s Criminal Court issued an arrest warrant for 30 year old “Nutty,” the famous YouTuber, after collecting evidence that she defrauded over 6,000 victims of more than 2 billion baht. Nutty is wanted on suspicion of conspiracy to defraud the public and two other charges. The court says Nutty’s case is linked to the case of a Thai…
- Crime News
Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
A famous Thai YouTuber named ‘Nutty’ is nowhere to be found after she was accused of scamming victims of over 2 billion baht in a Forex scam. Nattamon “Nutty” Khongchak is believed to have defrauded over 6,000 victims. In a ‘Pinky‘ type fraud case, another Thai influencer has used their Internet fame to encourage fans to invest in a scam.…
- Crime News
Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
Famous Thai actress Savika “Pinky” Chaiyadej, her mother Sarinya Chaiyadej, and her elder brother Surayuth Chaiydej were among 19 people arrested yesterday for allegedly defrauding people of money via a “Forex-3D scam.” Thailand’s Criminal Court denied Pinky and her relatives’ bail requests, fearing the defendants would flee if they were granted temporary release. Pinky, Sarinya, and Sarayuth are accused of…
- Crime News
Pre-op trans men’s anger after Bangkok breast removal broker scams them out 4 million baht
Five pre-op transgender men approached a lawyer for help after a breast removal surgery broker scammed them out of 4 million baht. The born females who identify as men are just five of about 25 to have made complaints about the broker, a transgender man, who took their money, and booked surgery but did not pay the clinic for the…
