fraud
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for…
- Thailand News
Nurse vanishes after 7-day marriage: Thai soldier plans to file lawsuit
A young Thai lieutenant found his newlywed life turn sour…
- 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…
- 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…
- 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…
- 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…
- 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
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…
- 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
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.…
- Hot News
WHO boss in Syria under investigation for fraud, corruption, abuse
The World Health Organisation Syrian branch representative has been accused…
- 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
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…
