fraud
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai…
- 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
Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud
Clothing traders in Udon Thani reported a 38 year old…
- 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…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for…
- 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
Thai woman accuses police officer in Lampang of embezzling 75,000 baht
A Thai woman recently filed a complaint with the Damrong…
- 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…
- 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…
- Hot News
Thai influencer arrested after promising over-valued gift boxes to customers
Thai influencer Nara Crepe Katoey is under arrest for public…
- 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…
- Thailand News
Subdistrict accountant swindles 15 million baht in government funds
An accountant for Lad Yao subdistrict in Nakhon Sawan province,…
- 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
US arrested man for stock fraud in Phuket
A man wanted by the United States for his involvement…
- Thailand News
3 fraudsters to be extradited from Thailand to South Korea
Three South Korean citizens have been arrested on suspicion of…
- 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…
- Crime News
Immigration police arrest two Chinese fraudsters illegally living in Thailand
In two separate but similar cases, Immigration Police arrested two…
