fraud
- 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
Police arrest 7 for alleged face mask scam
Police arrested 7 people allegedly involved in a multi-million baht…
- Chiang Mai News
Chiang Mai official accuses YouTuber and ‘life coach’ of fraudulent fundraising
An official in the northern province of Chiang Mai is…
- 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
Thai police arrest 2 Nigerians for online romance scam
A Thai man’s arrest has led immigration police to discover…
- Crime News
Nonthaburi “nurse” reported to police
A woman in Nonthaburi, just north of Bangkok, has landed…
- Phuket News
Foreigner arrested after selling fake tickets to tourists
A Russian man was arrested yesterday afternoon after allegedly selling…
- Crime News
Man arrested after hacking bank account of nearly 400,000 baht
Police arrested a man for fraud after he hacked into…
- Crime News
Evidence mounts against “bleach mum”
Officers of the Crime Suppression Division say text messages on…
- Crime News
Gang leader arrested for fraud million baht scheme
Police have caught the leader of a gang who stole…
- Covid-19 News
Immigration: Beware online swindlers claiming they can extend your visa
After a wave of complaints, the Immigration Bureau yesterday issued…
- Crime News
Nonthaburi beggar exposed, drives a big SUV
Beggars and the homeless remain a major issue in Thailand,…
- Crime News
Cyber police nail Facebook ‘fake job’ hackers
PHOTO: Chiang Rai Times Thailand’s Cyber Police have arrested two…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably…
- Crime News
Chinese con men wanted for 700 million baht fraud arrested in Phuket
PHOTO: Workpoint News Three Chinese men wanted in their home…
- World News
Another 300 Chinese rounded up in Philippines fraud crackdown
PHOTO: rya.org Aliens were reportedly rounded up in eight hotels and…
- Northern Thailand News
Man fakes being a nurse in Thai hospital – for 11 years
PHOTO: Sanook A male nurse who faked his qualifications has…
- Crime News
UPDATE: 9 Chinese arrested over 5 billion baht fraud case
On Saturday The Thaiger reported that nine Chinese nationals had…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger…
- Bangkok News
Man arrested over 50 million baht scam
A man has been arrested for allegedly defrauding around 100…
- Bangkok News
Assets valued at 39 million baht seized in Magic Skin case
And there’s more to come, according to investigators… The AMLO…
- Thailand News
Wealthy Thai woman boasts online about her welfare card
PHOTOS: Sanook Thais have take to social media slamming an apparently woman…
- Thailand News
Five Chinese ‘fraudsters’ arrested in scams valued around 17 billion baht
Special report by Khanathit Srihirundaj Five Chinese suspects in three…
