fraud
- 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
Nonthaburi beggar exposed, drives a big SUV
Beggars and the homeless remain a major issue in Thailand, especially in larger cities and tourist areas, and many choose to help, but their kindness is sometimes exploited. Facebook user “Chaluta Joy” posted photos on Monday of a beggar, who’s been seen asking for money in different villages and markets in the central province of Nonthaburi, stepping out of a…
- 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…
- World News
Another 300 Chinese rounded up in Philippines fraud crackdown
PHOTO: rya.org Aliens were reportedly rounded up in eight hotels and establishments where they were caught in the act of doing their illegal activities.” Philippines immigration officials, backed by army troops, have arrested more than 300 Chinese over alleged cyber crimes, a week after a similar number were detained during a raid linked to investment fraud. The Bureau of Immigration late…
- 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…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger Nils Jonas Karlsson, has been arrested in connection with a multi-million dollar fraud. He was arrested on Koh Chang, far eastern Thailand near the Cambodian border. Police seized electronic devices and computers, allegedly used in the fraudulent activities relating to his arrest. Thai police were acting on an Interpol red notice…
- 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…
- Bangkok News
Assets valued at 39 million baht seized in Magic Skin case
And there’s more to come, according to investigators… The AMLO (Anti-Money Laundering Office) seized 19 million baht cash and two luxury cars in the ‘Magic Skin’ scandal. The seizure was ordered after they allegedly supplied sub-standard cosmetics and weight- loss products. The AMLO have also seized two luxury cars worth 10 million baht each. A spokesperson for the AMLO says that the case…
- Thailand News
Wealthy Thai woman boasts online about her welfare card
PHOTOS: Sanook Thais have take to social media slamming an apparently woman boasting about using a Thai welfare card intended for the poor. The woman was wearing a gold necklace and other expensive looking jewelry, was showing money to the camera and sitting in the driver’s seat of a car. Netizens say she was ripping off the state and depriving the needy. But some are…
- Thailand News
Five Chinese ‘fraudsters’ arrested in scams valued around 17 billion baht
Special report by Khanathit Srihirundaj Five Chinese suspects in three separate fraud and loan shark cases, who obtained around 3.43 billion yuan (about 17.15 billion baht) from fellow Chinese victims and had fled to Thailand, have been arrested. Police say they will check ifthe suspects laundered money in Thailand before contacting the Chinese authorities about repatriation. In the first case,…
