fraud
- Crime News
Fraudulent scheme: Thai model Emmy Maxim and secretary sentenced
A prominent 37 year old model and her personal secretary have…
- Crime News
Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff
The Special Case Investigation Department (DSI) filed a lawsuit against…
- Thailand News
Monkeying around: Fake Thai spiritual medium swindles 50 million baht from believers in Chinese Monkey King con
A Thai woman claiming to be the spiritual medium of…
- Crime News
Police impersonation fraud: Imposter defrauds relatives, demands 7,000 baht each under false pretences
A 52 year old man yesterday was apprehended by Highway…
- Thailand News
YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case
Nutty’s Diary, the famous YouTuber accused of a fraudulent investment…
- Pattaya News
Bangkok bamboozle: Thai woman held in 100 million baht real estate swindle
A Thai woman was taken into custody in Bangkok on…
- Thailand News
Royally ripped off: Victims seek justice against police officer’s wife impersonating banker
Thommanant Taengtim, known as Ja Kings Saphan Mai, today led…
- Crime News
Passport pretender: Chinese woman’s Phuket Airport arrest sparks legal turbulence
A Chinese woman was arrested last night for passport fraud…
