fraud
- 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
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…
- 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…
- Crime News
Lottery ticket distributors arrested for allegedly scamming sellers for millions of baht
Police arrested 2 lottery ticket distributors in Lop Buri, Central…
- 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…
- 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
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…
- 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
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have…
- Crime News
Cyber police nail Facebook ‘fake job’ hackers
PHOTO: Chiang Rai Times Thailand’s Cyber Police have arrested two…
- 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…
- Crime News
Three Russians arrested over alleged property fraud in Pattaya
PHOTO: PattayaupdateNews Chonburi police have arrested three Russians in the…
- Northern Thailand News
Man fakes being a nurse in Thai hospital – for 11 years
PHOTO: Sanook A male nurse who faked his qualifications has…
