fraud
- 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…
- Crime News
Bangkok police arrest 6 Taiwanese nationals for crypto fraud
Police in Bangkok have arrested 6 Taiwanese men following a…
- 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…
- Visa Information
Frenchman arrested for allegedly scamming expats in Pattaya out of millions of baht
A Frenchman is facing fraud charges for allegedly scamming expats…
- 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…
- Crime News
Cyber fraud case renews talks over the safety of online banking
After at least 40,000 people in Thailand were victims of…
- Crime News
2 foreign men arrested for stealing card data for ATM fraud
A Romanian man and a Malaysian man have been arrested…
- Crime News
Thai woman nabbed for alleged 47 million baht face mask fraud
A Thai woman has been arrested, accused of running a…
- 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…
- Thailand News
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged…
- Covid-19 News
“Mastermind” arrested for posing as doctor, “selling” vaccines
A man, and what some media reports are calling a…
- 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…
- Crime News
Nuns arrested for allegedly scamming hundreds out of a total of 10 million baht
Police arrested 3 Buddhist nuns at a meditation centre in…
- 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…
- World News
Myanmar military commander pens letter to Thai PM
Myanmar military commander is opening a line of communication with…
- 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…
