fraud
- 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
Cyber fraud case renews talks over the safety of online banking
After at least 40,000 people in Thailand were victims of online banking cyber fraud, the Cyber Crime Investigation Bureau is renewing talks over the safety of such online transactions. The losses recently incurred by those using online banking are thought to be over 10 million baht after hackers stole credit and debit card information. Kornchai Klayklueng, the commissioner of 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…
- Covid-19 News
11 charged for allegedly selling fake Bang Sue vaccination appointments
Police in Bangkok have charged 11 people with selling fake vaccination appointments through unauthorised use of the Bang Sue vaccination booking system. According to a Bangkok Post report, Dr Mingkwan Wichaidit, who runs the vaccination centre at Bang Sue Grand station, says the unexpectedly large number of appointments aroused suspicion. It’s understood up to 2,000 suspicious appointments appeared in the…
- 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 allegedly poses as Government Lottery Office official, steals millions
Yesterday, the Department of Special Investigations (DSI) working with the Government Lottery Office announced they had arrested a man who was posing as a GLO employee to swindle the GLO out of millions. The Thai national, identified only as “Mr Jaturong” was arrested and had a laundry list of items seized including property, a house, land, 5.5 million baht in…
- 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…
- 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 “massive scheme” to defraud the US Navy, a Thai woman who oversaw the foreign defense contractor Glenn Defense Marine Asia office in Thailand is facing charges for involvement in submitting false price quotes, claims and invoices to the US Navy which added up to more than $5 million USD. She…
- 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…
- World News
Myanmar military commander pens letter to Thai PM
Myanmar military commander is opening a line of communication with Thailand’s PM Prayut Chan-o-cha detailing why a coup was staged to seize power after a democratic election in the state. Commander-in-Chief Min Aung Hlaing explained why the Tatmadaw had to stage a coup and asked for help to support democracy. He alleged that fraud took place in the November 8…
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over the past 24 hours that they have been victims of a dodgy online money-making app concocted by the “SPM Shopping Mall” through the website www.shopping.baironghj.com This is roughly how it works… Victims would transfer money to to a Thai account… all online. The app promised returns of up to a…
- Northern Thailand News
Man arrested in northeast Thailand, accused of producing fake bank notes
Police in the north-eastern province of Si Sa Ket have arrested a 37 old man accused of producing counterfeit currency. Phichaphob Phankham was detained at a property in the Nong Phai district as part of an investigation into a trail of fake 100 baht notes in circulation in Si Sa Ket and neighbouring provinces. Police say his arrest follows the…
- Pattaya News
UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya
CORRECTION: In an earlier story about this case we referred to a Chinese man losing 130 BILLION baht in the scheme. The amount was actually 130 MILLION baht. We apologise for the error. Hundreds, perhaps more than 400, investors have been allegedly defrauded by an assistant bank manager at a Kasikorn bank branch in Pattaya. The assistant manager, named in…
- Thailand News
Thailand News Today | Burmese coup & tourist visa ’emergency extensions’ | February 1
Myanmar’s military has taken control of the country in a political coup, deposing the elected government after reportedly detaining de-facto leader and ‘State Counsellor’ Aung San Suu Kyi, along with other politicians early this morning. The military-owned Myawaddy TV announced a state of emergency had been declared for 12 months and power transferred to the Junta. A news presenter referred…
- World News
UPDATE: Thailand Deputy PM responds to Myanmar army coup
Myanmar’s military have seized power in a bloodless coup this morning. The elected NLD party, led by Aung San Suu Kyi, has been deposed following months of tense speculation by Burmese army leaders over alleged voter fraud after last November’s general election. Out of 476 seats up for grabs in last November’s general election, the military backed party only won…
- World News
Myanmar’s Aung San Suu Kyi arrested and detained, NLD spokesman
Myanmar’s leader, officially the incumbent State Counsellor, Aung San Suu Kyi, along with other senior government figures have been arrested and detained, according to a spokesman for the governing National League for Democracy, Myo Nyunt. “State Counsellor Daw Aung San Suu Kyi and some other senior figures are being detained in Nay Pyi Taw.” There has been days of escalating tension…
- Thailand News
Around 9,000 people to face charges for allegedly defrauding travel subsidy scheme
Around 9,000 people will face criminal charges for allegedly defrauding the “We Travel Together” subsidy scheme which was launched to stimulate the economy and to help hotels and restaurants that were struggling after the lack of travel due to the coronavirus pandemic. The national police chief Suwat Jangyodsuk says the police plan to prosecute around 9,000 people for conspiring with…
- Thailand News
Hotels and restaurants raided, 50 arrested for allegedly cheating “We Travel Together” subsidy scheme
Several hotels and restaurants in Phuket and Chaiyaphum were raided this morning and 50 people were arrested for allegedly stealing from the government subsidy scheme “We Travel Together.” The scheme was launched to help businesses that were financially hit by the lack of tourists during the Covid-19 pandemic and to stimulate the battered economy. Last month, the Tourism Authority of…
- World News
Boeing fined $2.5 billion USD following charges linked to 737 Max crashes
Boeing is facing a US$2.5 billion fine following criminal charges pressed by the US Justice Department for defrauding regulators. The department says Boeing concealed information about the 737 Max jet’s automated flight control system, MCAS, that was a major factor in the passenger flight crashes in 2018 and 2019, killing 346 people. In October 2018, Lion Air Flight 610 crashed…
- Bangkok News
190 Bangkok clinics and hospitals accused of corruption
190 clinics and hospitals in Bangkok are accused of falsely billing the National Health Security Office, or NHSO, for medical treatment that never happened. Back in July, NHSO filed a complaint against 18 clinics in Bangkok for 72 million baht in fraudulent claims under the government’s “Gold Card” universal healthcare scheme. The NHSO found that clinics and hospitals falsely billed…
- Tourism News
Phase 2 of travel stimulus may be cancelled due to fraud, as PM said to be “furious”
Officials are considering cancelling the next phase of the government’s domestic tourism stimulus campaign, after multiple cases of fraud emerged. To date, over 200 people have been prosecuted for corruption in the domestic travel campaign, as well as in other government stimulus schemes. The Tourism Authority of Thailand says that, in conjunction with the Tourism and Sports Ministry, it has…
- Tourism News
New Year bookings slow amid delay in tourism subsidy
The Tourism Authority of Thailand says the delay in extending the domestic travel stimulus scheme is hurting bookings over the western New Year period. The addition of 1 million room nights has been postponed while officials look into multiple claims of fraud. TAT and the Tourism and Sports Ministry have filed a police report against more than 500 hotels and…
