fraud
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form…
- Covid-19 News
11 charged for allegedly selling fake Bang Sue vaccination appointments
Police in Bangkok have charged 11 people with selling fake…
- Thailand News
Police warn to be careful about adding friends online, some aren’t real friends
Royal Thai Police are warning social media uses to be…
- Thailand News
Prachin Buri clinic raided for allegedly selling fake Moderna vaccines
A proprietor of a clinic in the central Thailand province…
- Covid-19 News
“Mastermind” arrested for posing as doctor, “selling” vaccines
A man, and what some media reports are calling a…
- Thailand News
Man allegedly poses as Government Lottery Office official, steals millions
Yesterday, the Department of Special Investigations (DSI) working with the…
- Thailand News
Man arrested for allegedly posing as doctor to sell items in online scam
A 29 year old man was arrested after he allegedly…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a…
- Visa Information
Russians in Pattaya arrested for allegedly selling fake bank statements for retirement visas
Police in Pattaya arrested a Russian man and woman for…
- Thailand News
Thai woman faces charges for involvement in “massive scheme” to defraud the US Navy
In what the United States Department of Justice calls a…
- Covid-19 News
Government’s tourism co-payment scheme riddled with alleged fraud
The government’s tourism co-payment scheme has been allegedly riddled with…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam…
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over…
- Northern Thailand News
Man arrested in northeast Thailand, accused of producing fake bank notes
Police in the north-eastern province of Si Sa Ket have…
- Pattaya News
Pattaya banker detained on theft charges, allegedly defrauded local expats in investment scam
Pattaya police detained a former assistant manager of a local…
- Pattaya News
UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya
CORRECTION: In an earlier story about this case we referred…
- World News
UPDATE: Thailand Deputy PM responds to Myanmar army coup
Myanmar’s military have seized power in a bloodless coup this…
- World News
Myanmar’s Aung San Suu Kyi arrested and detained, NLD spokesman
Myanmar’s leader, officially the incumbent State Counsellor, Aung San Suu…
- Thailand News
Thailand News Today | Island Party Crackdown | January 28
Around 9,000 people will face criminal charges for allegedly defrauding…
- Thailand News
Around 9,000 people to face charges for allegedly defrauding travel subsidy scheme
Around 9,000 people will face criminal charges for allegedly defrauding…
- World News
Boeing fined $2.5 billion USD following charges linked to 737 Max crashes
Boeing is facing a US$2.5 billion fine following criminal charges…
- Bangkok News
190 Bangkok clinics and hospitals accused of corruption
190 clinics and hospitals in Bangkok are accused of falsely…
- Crime News
Police charge 4 with swindling co-payment scheme, investigate over 700 others
The deputy national police chief, Damrongsak Kittiprapat, says 4 people…
- Tourism News
Phase 2 of travel stimulus may be cancelled due to fraud, as PM said to be “furious”
Officials are considering cancelling the next phase of the government’s…
- 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…
- 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…
- 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…
- Crime News
Bangkok woman arrested for allegedly stealing 1 million baht
A Bangkok woman was arrested on fraud charges for allegedly…
- Crime News
Lottery ticket distributors arrested for allegedly scamming sellers for millions of baht
Police arrested 2 lottery ticket distributors in Lop Buri, Central…
- 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…
