fraud
- Hot News
Frenchman wanted for fraud, money laundering arrested in Pattaya
A Frenchman who is wanted for fraud and money laundering…
- 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…
- 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
Thai woman allegedly defrauds American PPE company of 239 million baht
An American PPE company alleges that a Thai woman defrauded…
- Crime News
US arrested man for stock fraud in Phuket
A man wanted by the United States for his involvement…
- 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…
- Crime News
Daughter jailed for 20 years after stealing 250 million baht from her mother
Where there is family there is love, so the slogan…
- Hot News
FTX founder Sam Bankman-Fried arrested in Bahamas for fraud
FTX founder Sam Bankman-Fried has been arrested for fraud in…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals.…
- Hot News
WHO boss in Syria under investigation for fraud, corruption, abuse
The World Health Organisation Syrian branch representative has been accused…
- Crime News
British CEO arrested at Bangkok Airport over 40 million baht fraud accusations
Police arrested a British man at Suvarnabhumi Airport today who…
- Crime News
Thai court overwhelmed with evidence in Forex-3D fraud case
UPDATE #2 Thailand’s Criminal Court summoned famous actress “Pinky” and…
- 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
UPDATE: Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
UPDATE Famous actress “Pinky” faces up to 20 years in…
- 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…
- Tourism News
Fake voucher victims demand action against Pattaya travel agent
Angry victims lured into buying fake vouchers worth millions of…
- 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…
- Northern Thailand News
Army general and two others swindled over 43 million baht in fraud case
An army general and two other people were charged yesterday…
- 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…
