fraud
- Crime News
Thai court overwhelmed with evidence in Forex-3D fraud case
UPDATE #2 Thailand’s Criminal Court summoned famous actress “Pinky” and 23 other defendants in the Forex-3D fraud case to court today. Defendants gave testimony and the court examined evidence submitted by victims. However, there are so many documents from victims that the court will need to reconvene on November 29, 2022, to make further progress in the case. Among the…
- 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
UPDATE: Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
UPDATE Famous actress “Pinky” faces up to 20 years in prison for fraud for her involvement in a Forex-3D “Ponzi” scam that defrauded over 14,000 victims. Pinky, her mother, and her brother are still detained as they await trial. Committing fraud carries up to five years imprisonment for each victim in Thailand, causing speculation in Thai media that Pinky could…
- 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…
- Crime News
Wanted Taiwanese call centre scammer extradited from Albania to Thailand
A Taiwanese man wanted for allegedly scamming Thai victims from a call centre operation in Dubai arrived at Bangkok’s Suvarnabhumi Airport yesterday afternoon to face Thailand’s justice system after being arrested in Albania in September. Tzu Yuan Kuo – or “Ayen” – was the “deputy leader” of a call centre gang scamming victims in Thailand, Japan and Malaysia from Dubai…
- Tourism News
Fake voucher victims demand action against Pattaya travel agent
Angry victims lured into buying fake vouchers worth millions of baht are demanding immediate police action against a Chon Buri-based travel company after six months of procrastination. Sixty victims yesterday submitted a letter to the Central Investigation Bureau commissioner asking him to follow up on their complaints about being conned into buying fake vouchers from the Colour Ocean Group. A…
- Crime News
Bangkok police arrest 6 Taiwanese nationals for crypto fraud
Police in Bangkok have arrested 6 Taiwanese men following a raid on a house in the Prawet district of the capital. The men are accused of conning over 500 people, mostly fellow Taiwanese or Chinese nationals, through fraudulent online cryptocurrency investment schemes. According to a Bangkok Post report, the arrests happened when officers from the Police Cyber Taskforce, accompanied by…
- Bangkok News
American arrested in Bangkok for alleged 3 million baht fraud
Bangkok police arrested an American national in Klong Toey district of Bangkok yesterday (reported as Nana in some media). The man arrested allegedly lured investors into fraudulent contracts. Thailand’s Economic Crime Suppression Division says the victims lost over 3 million baht altogether. The man allegedly offered victims options in energy and precious metals as well as futures contracts through 60…
- Thailand News
Police crack down on alleged network selling forged documents, fake Covid test results
Thai police cracked down on the sales and production of fake PCR Covid-19 test results as well education certificates and other documents needed for jobs overseas. Three people, who police suspect are part of a large network, were arrested for allegedly posing as medical practitioners selling the forged documents. The Department of Health Service Support received complaints about the sales…
- Northern Thailand News
Army general and two others swindled over 43 million baht in fraud case
An army general and two other people were charged yesterday with colluding to defraud others. The three swindled over 43 million baht from two companies between December 2017 and August 2018. They offered the companies services that didn’t exist. One of these fake projects involved telling a firm they could land it a state contract by installing LED lights in…
- Visa Information
Frenchman arrested for allegedly scamming expats in Pattaya out of millions of baht
A Frenchman is facing fraud charges for allegedly scamming expats in Pattaya out of millions of baht by claiming he had connections with several Thai authorities and promising help with obtaining visas, opening businesses, and buying motorbikes and cars. Reports say he scammed expats out of a total of 6.3 million baht. 58 year old Herve Christian Robert Leonard from…
- South Thailand News
Insurance fraud ring uncovered after woman breaks her own finger
A woman busted for breaking her own finger led to the uncovering of a syndicate perpetrating insurance fraud around Thailand. The leader of the group and 16 members have now been arrested after at least 16 cases of buying insurance and then cashing in 1 to 2 months later. The group offered a service where they would find someone to…
- South Thailand News
Police arrest suspects who defrauded monk out of 140,000 baht
Police have been making progress in tracking down members of a call centre group that defrauded a monk in the south of Thailand out of 140,000 baht. Another arrest was made by cyber police, this time a 45 year old woman from Roi Et, whose bank account received payments from the monk. The group of scammers had tricked a monk…
- Crime News
2 foreign men arrested for stealing card data for ATM fraud
A Romanian man and a Malaysian man have been arrested in Hua Hin for allegedly skimming data from hundreds of credit cards and using the card information to withdraw cash from ATMs in the Bangkok and Hua Hin area. The two men, aged 39 and 33 respectively, were arrested by investigators from the Immigration Bureau at a hotel in the…
- Crime News
Thai woman nabbed for alleged 47 million baht face mask fraud
A Thai woman has been arrested, accused of running a face mask scam that defrauded an American company out of 47 million baht. The woman stands accused of fraud under false pretences and using false documents. The United States-based company ABA USB Corp filed the complaint against the woman, alleging they had entered into an agreement to purchase 1.3 million…
- Thailand News
Man allegedly poses as famous DJ on Facebook to get donations for Covid, keeps the money
A man who posed as a famous disc jockey, DJ Poom, on Facebook is being investigated by Thailand’s Immigration Bureau after 2 banks lodged complaints against him for allegedly soliciting donations for Covid and then allegedly pocketing the money. He is also accused of stealing data and cash after making a site that sells products. The 2 banks are the…
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form and frequency, which has resulted in the Cyber Crime Investigation Bureau expanding its crime stopping responsibilities as they celebrate their first anniversary. The newish CCIB has provided the Royal Thai Police with formidable crime prevention weaponry with the bureau forever on the lookout for cyber crimes. They aim to catch…
- Thailand News
Police warn to be careful about adding friends online, some aren’t real friends
Royal Thai Police are warning social media uses to be cautious when adding “friends” online. The police say sometimes these “friends” are not real friends after all. The police say to be especially wary of people posing as foreigners online as they can be sources of danger. Reportedly, the word of caution comes from deputy RTP spokesperson Deephor Siriwat. Thai…
- Thailand News
Prachin Buri clinic raided for allegedly selling fake Moderna vaccines
A proprietor of a clinic in the central Thailand province of Prachin Buri has been taken in for questioning after patients allege, he was selling them fake doses of the Moderna vaccine. The owner is set to be questioned today, says Pattanachai Pamornpibul of the Wangg Takian Police. Yesterday, police raided his business, the Kularb Clinic. Clients had reported the…
- Thailand News
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged “romance scam”. This time the suspects were busted in the Pattaya area. The man, Robinson Ibuka Ade, from Nigeria, and Thidarat Biraban, a Thai national, were arrested recently on charges of joining to commit fraud and importing forged data into a computer system. Police seized 148,00 baht and $2,000 US…
- Covid-19 News
“Mastermind” arrested for posing as doctor, “selling” vaccines
A man, and what some media reports are calling a “mastermind”, has been arrested for allegedly selling (or not selling) vaccines through a Line App. The man was apprehended yesterday in the central Thai province of Saraburi. Police arrested 26 year old Weerasak Suksamdang near the TPI Polene building. They charged Weerasak with fraud and computer crimes. The suspect denied…
- Thailand News
Man arrested for allegedly posing as doctor to sell items in online scam
A 29 year old man was arrested after he allegedly posed as a doctor to sell face masks and other items, but did not deliver the orders. Victims say they paid for products the man advertised such as shoes, camera, phones and skateboards, but never received the orders. The man, identified as ‘Theerapon’, apparently would send a photo of himself…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a Chinese man on fraud charges in separate cases. One suspect arrested for allegedly scamming people out of millions of baht and the other arrested for allegedly making fake electronic cards to make purchases online. The Japanese man, identified as ‘Yamada’, allegedly scammed 3 people by claiming he knew many influential…
- Crime News
Nuns arrested for allegedly scamming hundreds out of a total of 10 million baht
Police arrested 3 Buddhist nuns at a meditation centre in Thailand’s Isaan region for allegedly scamming more than 400 people, promising returns to those who invested in a fund for the poor. Victims say the nuns took off with a total of around 10 million baht. A nun at the centre claims those who made merit would receive returns, but…
- Visa Information
Russians in Pattaya arrested for allegedly selling fake bank statements for retirement visas
Police in Pattaya arrested a Russian man and woman for allegedly creating fake bank documents for retirement visas and selling the fraudulent paperwork to other foreigners. The suspects allegedly sold the fake documents to foreigners who did not have enough money in their bank account required under Thai law for a retirement visa, police say, according to Pattaya News. Retirement…
- Covid-19 News
Government’s tourism co-payment scheme riddled with alleged fraud
The government’s tourism co-payment scheme has been allegedly riddled with fraud after almost 1,000 business operators have been reported for taking advantage or outright cheating the system. The Tourism Authority of Thailand has lodged a complaint with the Crime Suppression Division involving businesses cheating the We Travel Together or Rao Tiew Duay Kan, campaign. 448 hotels and 486 vendors nationwide,…
- 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…
