fraud
- 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…
- 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
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…
- 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
Sergeant says he’ll go to court to fight army corruption
After accusing the Thai army of corruption, a sergeant says…
- Crime News
Evidence mounts against “bleach mum”
Officers of the Crime Suppression Division say text messages on…
- 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…
- 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…
- Thailand News
Chinese man arrested for using Thai ID card to lure foreign investors
PHOTOS: Tourist Police Bureau A Chinese man has been arrested…
- Bangkok News
Man arrested over 50 million baht scam
A man has been arrested for allegedly defrauding around 100…
- 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…
