fraud
- Crime News
Chinese con men wanted for 700 million baht fraud arrested in Phuket
PHOTO: Workpoint News Three Chinese men wanted in their home country for an internet banking scam have been caught and arrested in Phuket. While attempting to lay low, the men were instead tracked down and busted by Thai immigration police. Ma Jin and Li Yingquan, both 42, were arrested with Chen Zhenhua, 30, after police in Tianjin, China, issued warrants…
- World News
Another 300 Chinese rounded up in Philippines fraud crackdown
PHOTO: rya.org Aliens were reportedly rounded up in eight hotels and establishments where they were caught in the act of doing their illegal activities.” Philippines immigration officials, backed by army troops, have arrested more than 300 Chinese over alleged cyber crimes, a week after a similar number were detained during a raid linked to investment fraud. The Bureau of Immigration late…
- Crime News
Three Russians arrested over alleged property fraud in Pattaya
PHOTO: PattayaupdateNews Chonburi police have arrested three Russians in the car park of the Ocean Portofino Condo, next to Ocean Marina, in Na Jomtien, south of Pattaya yesterday. A 53 year old man and two women, 52 and 28 years of age. All were named in separate arrest warrants, each for fraud. They were taken to Pattaya police station after…
- Northern Thailand News
Man fakes being a nurse in Thai hospital – for 11 years
PHOTO: Sanook A male nurse who faked his qualifications has managed to get away with working in the emergency department of a hospital in Loei province, Isaan, for 11 years. The Sanook News team reports that the “nurse”, known as Kowit, was employed at the Pak Chom hospital, having used a fake graduation certificate and nursing licence from Khon Kaen…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning that there has been a group creating fake English certificates, claiming that it comes from the AMLO and being sold to foreign companies. The scammers would approach the foreign companies that expect to invest in Thailand and tell them that they need the certificate from AMLO. So far, there’s already…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger Nils Jonas Karlsson, has been arrested in connection with a multi-million dollar fraud. He was arrested on Koh Chang, far eastern Thailand near the Cambodian border. Police seized electronic devices and computers, allegedly used in the fraudulent activities relating to his arrest. Thai police were acting on an Interpol red notice…
- Thailand News
Chinese man arrested for using Thai ID card to lure foreign investors
PHOTOS: Tourist Police Bureau A Chinese man has been arrested at Suvarnabhumi Airport after using a Thai ID card to operate fraudulent businesses. The Tourist Police have arrested Chinese man ‘Zhang Qing Po’ who used a Thai identification card with the name ‘Tawatchai Laoyeepao’ The arrest follows an investigation where officers discovered that Tawatchai was advertising on a Chinese website…
- Bangkok News
Man arrested over 50 million baht scam
A man has been arrested for allegedly defrauding around 100 stock market investors of about 50 million baht. Pol Lt Gen Suchate Hakparn, the Immigration Bureau chief who also heads the economic crime centre, says 52 year old Jittaraphon Nisarat was arrested on Tuesday at his apartment in Bangkok’s Phra Khanong district. Surachate says Jittaraphon was arrested under a warrant…
- Thailand News
Wealthy Thai woman boasts online about her welfare card
PHOTOS: Sanook Thais have take to social media slamming an apparently woman boasting about using a Thai welfare card intended for the poor. The woman was wearing a gold necklace and other expensive looking jewelry, was showing money to the camera and sitting in the driver’s seat of a car. Netizens say she was ripping off the state and depriving the needy. But some are…
- Thailand News
Five Chinese ‘fraudsters’ arrested in scams valued around 17 billion baht
Special report by Khanathit Srihirundaj Five Chinese suspects in three separate fraud and loan shark cases, who obtained around 3.43 billion yuan (about 17.15 billion baht) from fellow Chinese victims and had fled to Thailand, have been arrested. Police say they will check ifthe suspects laundered money in Thailand before contacting the Chinese authorities about repatriation. In the first case,…
