fraud
- Crime News
Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam
Three women reported a scammer who fraudulently lured them into investing…
- Crime News
Chiang Rai couple arrested over 24 million baht investment fraud
A couple involved in an investment scam in Chiang Rai…
- World News
20-year Taiwanese fraud case resurfaces in Thailand as suspect couple arrested
A high-profile fraud case from Taiwan was reignited in Thailand…
- Crime News
Ubon Ratchathani crackdown nets 3 illegal Chinese immigrants in border raids
In a significant operation in the Ubon Ratchathani province, three…
- Thailand News
Police arrest woman over Japanese job recruitment scam
Udon Thani law enforcement agencies arrested a woman believed to…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi…
- Crime News
South Koreans arrested in Thailand for overstay, linked to gambling and fraud
Thai authorities have arrested four South Korean suspects, including one…
- Crime News
Lopburi fraud: Thai philanthropist scams locals for millions
Residents of Lopburi province have reported a well-known local entrepreneur…
- Business News
SET and AIMC to use class action law to protect investors amid Stark fraud probe
The Association of Investment Management Companies (AIMC) and the Stock…
- Crime News
Power play on the border: Thai electricity authority shocks Myanmar towns with supply halt
The Provincial Electricity Authority (PEA) of Thailand halted the supply…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by…
- Thailand News
Nurse vanishes after 7-day marriage: Thai soldier plans to file lawsuit
A young Thai lieutenant found his newlywed life turn sour…
- World News
Elizabeth Holmes starts 11-year prison term for Theranos fraud
Elizabeth Holmes, the founder of the now-defunct Theranos, reported to…
- Thailand News
Fraudster nabbed after swindling millions in Bangkok investment scheme
A woman sought for her alleged involvement in a fraudulent…
- 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…
- 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…
- 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…
- World News
The unmasking of Jodi-Levonne Griffin: a scammer’s deception exposed
In a world where trust and integrity are paramount, the…
- 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…
- Thailand News
Suicidal teacher arrested for swindling students of over 2 million baht
The Central Investigation Bureau (CIB) yesterday arrested a 43 year…
- Thailand News
Bank of Thailand announces new biometric scans for mobile banking
The Bank of Thailand announced new measures to protect consumers…
- Crime News
Charges filed against Thai factory used by Tesco
After catching heat for what critics considered a half-assed investigation,…
- Crime News
Romance scam: Dutchman files 4 million baht lawsuit against Thai ex-girlfriend
In another romance scam case, a Dutchman is trying to…
- 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…
- 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…
- Crime News
President of Thailand’s Udon Thani FC ‘Madam Wi’ accused of fraud
“Madam Wi,” the president of Thai League 2 team Udon…
- World News
Thailand to extradite alleged Malaysian scammer to China
A Thai court ordered a wanted alleged Malaysian scammer to…
- Crime News
Thai court denies bail to alleged Singaporean Forex-3D scammer
Today, Thailand‘s Criminal Court denied bail to the alleged Singaporean…
- Crime News
Thai woman allegedly defrauds American PPE company of 239 million baht
An American PPE company alleges that a Thai woman defrauded…
