fraud
- Tourism News
Addition of 1 million hotel nights delayed as fraud detected in domestic travel scheme
The government’s plan to add 1 million hotel nights to its domestic tourism stimulus campaign has hit a snag, amid reports of fraud. Officials say irregularities have been detected in the transactions of around 514 hotels and other businesses registered with the scheme. The revelation comes as officials investigate allegations of fraud in the government’s co-payment scheme, “Let’s Go Halves”…
- Economy News
Ministry investigating multiple cases of corruption in government’s co-payment scheme
The government’s “Let’s Go Halves” (Khon La Khrueng) co-payment stimulus campaign has fallen foul of 100s of incidents of fraud, according to the Finance Ministry. Under the scheme, the government subsidises 50% of the cost of food, drink, and other products, up to a maximum of 150 baht per person per day, capped at 3,000 baht per person for the…
- World News
US President Trump rejected again by appeals court upon challenging election results
US President Donald Trump’s legal team has been rejected again by a Philadelphia appeals court upon challenging the state’s election results. Despite the court dismissing the case, citing the “campaign’s claims have no merit,” Trump’s lawyers are vowing to appeal to the US Supreme Court. Stephanos Bibas, a Trump appointee, who is also the 3rd Circuit Judge, wrote for the…
- Crime News
Bangkok woman arrested for allegedly stealing 1 million baht
A Bangkok woman was arrested on fraud charges for allegedly stealing a company checkbook and withdrawing 1 million baht. The 29 year old woman, identified as Krissadee, worked in accounting for a clothing design firm in the city’s Ekkamai area. Apparently, shortly after she was hired, Krissadee suddenly stopped showing up for work. The company then noticed the checkbook was…
- Crime News
Lottery ticket distributors arrested for allegedly scamming sellers for millions of baht
Police arrested 2 lottery ticket distributors in Lop Buri, Central Thailand, for allegedly collecting money from lottery ticket sellers and failing to deliver the tickets for the October 16 and November 1 draws which were worth more than 400 million baht. More than 100 lottery ticket sellers filed a complaint at the Surin province’s Rattanaburi Police Station, saying they purchased…
- World News
UPDATE: President Trump repeats fraud claims, counting continues in too-close-to-call election
The US President Donald Trump has again repeated unproven and outlandish claims that widespread voter fraud has marred the US presidential election. In a handful of crucial states the results are too close to call as votes continue to be counted. Speaking at the White House, the President was defiant, accusing pollsters and the Democratic Party of engaging in fraud. It’s…
- Crime News
6 sentenced to 20-50 years in prison for Eagle Gates investment scam
The Thai Criminal Court sentenced 6 people to prison for money laundering and investment fraud. The 6 defendants were involved with the Eagle Gates Group, a company which was found to be a front for transnational crime, according to the Department of Special Investigation. The first defendant was sentenced to 50 years in prison while the other 5 were each…
- Crime News
Man arrested for posing as air force pilot, conning woman out of 800,000 baht
A 44 year old man has been arrested in the northern province of Sukothai, after claiming to be a pilot with the Royal Thai Air Force and cheating his girlfriend out of 800,000 baht. Thai Residents reports that the man, named only as Prapol, denies all the charges against him. The victim, named only as Miss A, says she met…
- Crime News
10 million baht in damages from alleged wholesale pajama scam
A wholesale online shopping scam allegedly tricked dozens of people who wanted to start a pajama business. People spent around a total of 10 million baht for pajamas that were never shipped out. A large group of victims filed complaints together against a Facebook page advertising wholesale packs of pajamas at the Ministry of Justice. They wore matching white shirts…
- Crime News
Police arrest 7 for alleged face mask scam
Police arrested 7 people allegedly involved in a multi-million baht scam selling face masks online and not delivering them. The Royal Thai Police teamed up with police in Seoul and Hong Kong for the investigation. Police say 3 Thai women and 4 Cameroon nationals were arrested on fraud charges. The transnational investigation started when complaints were filed by people in…
- Chiang Mai News
Chiang Mai official accuses YouTuber and ‘life coach’ of fraudulent fundraising
An official in the northern province of Chiang Mai is accusing prominent Thai life-coach Sean Buranahirun of fraudulent fundraising and misleading the public. Bunyarith Nipvanich, assistant chief of the Mae Rim district, has filed a police report, accusing Sean of not distributing funds he raised in March to help officials fight forest fires in the renowned Doi Suthep area. Sean…
- Crime News
Doctor urges investigation into widespread healthcare fraud
A doctor representing 74 medical clinics yesterday petitioned the House of Representatives to investigate fraud allegations in patient access to Thailand’s universal health coverage scheme and ensure transparency in its implementation. The move follows an order by the Department of Health Service Support last week to temporarily close 2 Bangkok clinics for allegedly defrauding the scheme. That order came after…
- Crime News
Bangkok clinics in 72 million baht fraud scandal
The National Health Security Office has registered a complaint against 18 clinics in Bangkok, and thousands of patients will be questioned by police investigating an alleged 72 million baht in fraudulent claims under the government’s 30 baht scheme, also known as the “gold card” scheme. Police said yesterday that as many as 10,000 patients of the rogue clinics may be…
- Crime News
Thai police arrest 2 Nigerians for online romance scam
A Thai man’s arrest has led immigration police to discover an online romance scam allegedly involving a Thai woman and 2 Nigerian men. Police arrested the suspects in the Ratchathewi district of Bangkok and are charging them with conspiracy to commit fraud after the Thai man was accused of opening 14 bank accounts for the Nigerian men by using Thai ID…
- Crime News
Nonthaburi “nurse” reported to police
A woman in Nonthaburi, just north of Bangkok, has landed herself in hot water over a bit of cosplay: the Nurses Association of Thailand is seeking legal prosecution after she claimed to be a graduate of Borommarajonani College of Nursing and dressed as a nurse for a pre-wedding photoshoot with a police officer. After the photos were posted online, a…
- Phuket News
Foreigner arrested after selling fake tickets to tourists
A Russian man was arrested yesterday afternoon after allegedly selling fake tour tickets to tourists in Patong. 34 year old Leonid Lurkovskii targeted his scheme at Russian customers and was selling fake tours along with an equally fake receipt. The arrest followed a representative of Royal Palace tours filing a complaint with the Patong police. He accused Mr Iuraovskii of…
- Crime News
Sergeant says he’ll go to court to fight army corruption
After accusing the Thai army of corruption, a sergeant says he’ll now go to court to hash it out and strip his rank to get justice. Sgt. Narongchai Intharakawi, a clerk for the Army Ordnance Department, is accused of deserting his post amid a complaint he made against the army regarding alleged fraud. A video of the a superior officer…
- Crime News
Evidence mounts against “bleach mum”
Officers of the Crime Suppression Division say text messages on the popular Line application show that a woman accused of forcing her two year old “son” to swallow bleach isn’t the boy’s biological mother. This evidence, together with DNA test results expected next week, may lead to human trafficking charges being pressed against the woman as well. A Line chat…
- Crime News
Gang leader arrested for fraud million baht scheme
Police have caught the leader of a gang who stole millions posing as government officials to bribe contractors into handing over money for fake construction projects. The alleged boss of the scheme, 50 year old Rachasak Butpornprasert, was arrested at an Ayutthaya temple after being wanted by police for a year. Butpornprasert also goes by the name “Noppadol Srino” according…
- Covid-19 News
Immigration: Beware online swindlers claiming they can extend your visa
After a wave of complaints, the Immigration Bureau yesterday issued urgent advice to tourists and visitors about extending their visas amid the Covid-19 coronavirus crisis. While some immigration offices have requested that expats to file their 90 day residence reports reports online to promote social distancing and avoid crowded conditions, officers say fraudsters have been going online on Facebook and…
- Crime News
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have been arrested for running a call centre scam from a Koh Samui resort. The Chiang Rai Times reports that the arrests happened after police received a tip-off from a Chinese person who had worked for the call centre. Police say the Chinese teenagers were enticed to come and work for…
- Crime News
Cyber police nail Facebook ‘fake job’ hackers
PHOTO: Chiang Rai Times Thailand’s Cyber Police have arrested two hackers who stole personal data from Facebook and conned victims out of money. The scammers posted ads for jobs to entice victims into applying and divulging data from their ID cards, their phone numbers and other personal information. The scammers got close to 34 million baht. Complaints from Facebook users…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably is.” Ten individuals are now in custody, after being arrested, accused of scamming investors by claiming to be from the Bank of Thailand and persuading them to invest in a fake foreign currency transfer business. The Nation reports that victims were each invited to invest 1,000 baht in the business…
- 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…
- 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
UPDATE: 9 Chinese arrested over 5 billion baht fraud case
On Saturday The Thaiger reported that nine Chinese nationals had been taken into custody after travelling to Thailand in order to avoid prosecution for crimes in China. They were wanted by Chinese authorities for alleged crimes in China. Read that report HERE. We now have some further details… Out of the 9, 5 were male and 4 were female. They…
- 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…
- 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…
