fraud
- 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
Charges filed against Thai factory used by Tesco
After catching heat for what critics considered a half-assed investigation, Thai police have now filed criminal charges against a factory used by Tesco. VK Garment Factory, a clothing factory in Mae Sot used to produce F&F clothes has been charged over its treatment of workers. The charges for fraud claim that the factory used workers’ bank cards illegally, withheld immigration…
- 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…
- 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…
- Crime News
President of Thailand’s Udon Thani FC ‘Madam Wi’ accused of fraud
“Madam Wi,” the president of Thai League 2 team Udon Thani FC in northeast Thailand, has been accused of fraud after allegedly deceiving people into paying her money to find them work in South Korea. Nine people filed a complaint at Mueang Udon Thani Police Station accusing 41 year old Arisara “Madam Wi” Chamun of fraud and violating the Employment…
- 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 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…
- Crime News
US arrested man for stock fraud in Phuket
A man wanted by the United States for his involvement in stock manipulation and fraud has been arrested in Phuket. Peter Coker Jr, a citizen of the Federation of Saint Christopher and Nevis, was apprehended on Wednesday in a hotel room located near Surin Beach. The arrest was made by a team consisting of the Crime Suppression Division (CSD) and…
- 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
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,…
- Hot News
FTX founder Sam Bankman-Fried arrested in Bahamas for fraud
FTX founder Sam Bankman-Fried has been arrested for fraud in the Bahamas with a judge denying his bail. US prosecutors allege he committed fraud and violated campaign finance laws. His bail was denied based because he is considered a “great” flight risk. A judge ordered him to be sent to the Bahamas’ department of corrections until February 8, 2023. Bankman-Fried…
- 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.…
- 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
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
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
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…
- World News
Dozens of call centre scammers caught in Thai-Cambodia net
Dozens of Thai scammers have been arrested and illegal call centres shut down after a sophisticated months’ long Thai-Cambodian law enforcement operation closed the net on their fraudulent activity. According to different reports, numbers between 15 to 89 Thai scammers took part in a number of illegal activities in Cambodia to extort money by false means in everything from romance…
- 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 video news
Thailand News Update | Doubts on Thailand’s Songkran 2022
Even after the Test & Go program was rebooted on February 1, along with the additional and unpopular Day 5 PCR test, there hasn’t been a large increase in the number of international tourists visiting Thailand. Indeed the new applications and actual arrivals have fallen well below expectations by Thailand’s tourism tzars.Now, Phuket officials are launching new plans to encourage…
- 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…
