fraud
- 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…
- Crime News
Alleged Thai ‘love scammer’ denied bail in Australia
A Thai national detained in Sydney, Australia, for allegedly committing…
- 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…
- 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…
- Crime News
Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
Famous Thai actress Savika “Pinky” Chaiyadej, her mother Sarinya Chaiyadej,…
- 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…
- Crime News
Wanted Taiwanese call centre scammer extradited from Albania to Thailand
A Taiwanese man wanted for allegedly scamming Thai victims from…
- World News
Dozens of call centre scammers caught in Thai-Cambodia net
Dozens of Thai scammers have been arrested and illegal call…
- Crime News
Bangkok police arrest 6 Taiwanese nationals for crypto fraud
Police in Bangkok have arrested 6 Taiwanese men following a…
- Bangkok News
American arrested in Bangkok for alleged 3 million baht fraud
Bangkok police arrested an American national in Klong Toey district…
- 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…
- Thailand video news
Thailand News Update | Doubts on Thailand’s Songkran 2022
Even after the Test & Go program was rebooted on…
- 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…
- South Thailand News
Insurance fraud ring uncovered after woman breaks her own finger
A woman busted for breaking her own finger led 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…
- Crime News
Cyber fraud case renews talks over the safety of online banking
After at least 40,000 people in Thailand were victims of…
- Crime News
Thai woman nabbed for alleged 47 million baht face mask fraud
A Thai woman has been arrested, accused of running a…
- 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…
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form…
- Covid-19 News
11 charged for allegedly selling fake Bang Sue vaccination appointments
Police in Bangkok have charged 11 people with selling fake…
- Thailand News
Prachin Buri clinic raided for allegedly selling fake Moderna vaccines
A proprietor of a clinic in the central Thailand province…
- Thailand News
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged…
- Covid-19 News
“Mastermind” arrested for posing as doctor, “selling” vaccines
A man, and what some media reports are calling a…
- Thailand News
Man allegedly poses as Government Lottery Office official, steals millions
Yesterday, the Department of Special Investigations (DSI) working with the…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a…
- 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…
- 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…
- Thailand News
Thai woman faces charges for involvement in “massive scheme” to defraud the US Navy
In what the United States Department of Justice calls a…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam…
- World News
Myanmar military commander pens letter to Thai PM
Myanmar military commander is opening a line of communication with…
