fraud
- 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…
- Thailand News
Thailand News Today | Burmese coup & tourist visa ’emergency extensions’ | February 1
Myanmar’s military has taken control of the country in a…
- World News
UPDATE: Thailand Deputy PM responds to Myanmar army coup
Myanmar’s military have seized power in a bloodless coup this…
- 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…
- 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…
- 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
New Year bookings slow amid delay in tourism subsidy
The Tourism Authority of Thailand says the delay in extending…
- 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
Filipino, Thai woman, arrested in Bangkok for running scam loan company
A woman originally from The Philippines, has been arrested in…
- 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…
- 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…
- 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…
- Crime News
188 new total of Bangkok clinics accused of defrauding healthcare system
Officials say they have found evidence of fraudulent claims at…
- Crime News
10 million baht in damages from alleged wholesale pajama scam
A wholesale online shopping scam allegedly tricked dozens of people…
- Crime News
Police arrest 7 for alleged face mask scam
Police arrested 7 people allegedly involved in a multi-million baht…
- Crime News
Doctor urges investigation into widespread healthcare fraud
A doctor representing 74 medical clinics yesterday petitioned the House…
- Crime News
American busted for fraud in Bangkok
An American man in Bangkok has been arrested and faces…
- Crime News
Bangkok clinics in 72 million baht fraud scandal
The National Health Security Office has registered a complaint against…
- Crime News
Thai police arrest 2 Nigerians for online romance scam
A Thai man’s arrest has led immigration police to discover…
