fraud
- Thailand News
Thailand News Today | Island Party Crackdown | January 28
Around 9,000 people will face criminal charges for allegedly defrauding the “We Travel Together” subsidy scheme which was launched to stimulate the local tourist economy and to help hotels and restaurants ravaged from the long list of restrictions and international border closure. The national police chief says the police plan to prosecute around 9,000 people for conspiring with hotel operators…
- 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 the “We Travel Together” subsidy scheme which was launched to stimulate the economy and to help hotels and restaurants that were struggling after the lack of travel due to the coronavirus pandemic. The national police chief Suwat Jangyodsuk says the police plan to prosecute around 9,000 people for conspiring with…
- Thailand News
Hotels and restaurants raided, 50 arrested for allegedly cheating “We Travel Together” subsidy scheme
Several hotels and restaurants in Phuket and Chaiyaphum were raided this morning and 50 people were arrested for allegedly stealing from the government subsidy scheme “We Travel Together.” The scheme was launched to help businesses that were financially hit by the lack of tourists during the Covid-19 pandemic and to stimulate the battered economy. Last month, the Tourism Authority of…
- 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 pressed by the US Justice Department for defrauding regulators. The department says Boeing concealed information about the 737 Max jet’s automated flight control system, MCAS, that was a major factor in the passenger flight crashes in 2018 and 2019, killing 346 people. In October 2018, Lion Air Flight 610 crashed…
- Crime News
Police charge 4 with swindling co-payment scheme, investigate over 700 others
The deputy national police chief, Damrongsak Kittiprapat, says 4 people have been charged with de-frauding the government’s co-payment stimulus scheme. He adds that around 700 others are also suspected of swindling the scheme. It’s understood the 4 people charged allegedly persuaded co-payers to carry out fake transactions so that money could be redeemed under the campaign. The Bangkok Post reports…
- 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 domestic tourism stimulus campaign, after multiple cases of fraud emerged. To date, over 200 people have been prosecuted for corruption in the domestic travel campaign, as well as in other government stimulus schemes. The Tourism Authority of Thailand says that, in conjunction with the Tourism and Sports Ministry, it has…
- Tourism News
New Year bookings slow amid delay in tourism subsidy
The Tourism Authority of Thailand says the delay in extending the domestic travel stimulus scheme is hurting bookings over the western New Year period. The addition of 1 million room nights has been postponed while officials look into multiple claims of fraud. TAT and the Tourism and Sports Ministry have filed a police report against more than 500 hotels and…
- 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”…
- 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
Filipino, Thai woman, arrested in Bangkok for running scam loan company
A woman originally from The Philippines, has been arrested in Bangkok alongside a Thai woman, for running a company that scammed people into parting with their money. The victims were persuaded to invest in a loan company called Filipino Cooperative Investment Loan, run by 30 year old Liny Paengkusan Camaono and 22 year old Thanyares Saiyanoi. Sompong Chingduang, from the…
- 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…
- 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
188 new total of Bangkok clinics accused of defrauding healthcare system
Officials say they have found evidence of fraudulent claims at an additional 106 hospitals and health clinics in Bangkok. This follows an initial investigation by the National Health Security Office that uncovered corruption at 18 Bangkok healthcare facilities, which was then increased to 64 upon further scrutiny. The latest discovery brings to 188 the number of clinics and hospitals accused…
- 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…
- 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
American busted for fraud in Bangkok
An American man in Bangkok has been arrested and faces charges of defrauding a Thai investor out of 300,000 baht. Immigration police arrested the 37 year old for allegedly conning the victim into investing in an application to search for condominiums, jobs, cleaning and other services. The man, identified only as “Matthew”, was arrested under a warrant obtained by immigration…
- 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
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
Man arrested after hacking bank account of nearly 400,000 baht
Police arrested a man for fraud after he hacked into a rich businessman’s bank accounts using a smartphone sent in the mail, posing it as a prize. 34 year old Anontwat Vorametchayangkul took 395,000 baht from the man’s accounts, police announced yesterday. He has a background in computer science, and police say he is wanted in 9 cases which are…
- 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
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
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
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…
