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…
- World News
The unmasking of Jodi-Levonne Griffin: a scammer’s deception exposed
In a world where trust and integrity are paramount, the…
- 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
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…
- Hot News
Frenchman wanted for fraud, money laundering arrested in Pattaya
A Frenchman who is wanted for fraud and money laundering…
- 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 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…
- 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
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
Police arrest wanted Swedish criminal hiding in southern Thailand
Immigration Police held a press conference yesterday about the arrest…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals.…
- 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
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
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
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…
- 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…
