fraud
- Crime News
Thai officer’s suicide linked to wife’s 100 million baht fraud scheme
A woman involved in a controversial rotating savings scheme in…
- Crime News
Thai police probe online gold seller over fraud allegations
Thai police revealed that an online gold seller is facing…
- Thailand News
DSI pursues charges over 1 billion baht fraud at Ananda subsidiary
The Department of Special Investigation (DSI) initiated legal proceedings against…
- Bangkok News
Thailand seizes 5 billion baht in assets targeting fraud, corruption
Thailand’s Anti-Money Laundering Office (AMLO) seized over 5 billion baht…
- Crime News
Woman tricked into 10 million baht debt after friend’s betrayal
A 41 year old woman devastated by the betrayal of…
- Thailand News
Thai couple loses over 11 million baht to trusted employee
Frustrated by the police’s lack of action, a Thai couple…
- Thailand News
Thai newlywed woman left in debt after dowry promise broken
A 21 year old Thai woman from the northern province…
- Phuket News
Aussie buyers lose millions in Phuket condo scam
Two Australian men have filed a fraud complaint against the…
- Thailand News
Congee con: Fraudsters target Thai restaurants with fake injury
A new scam involving a group of fraudsters threatening to…
- Thailand News
Central Fraud Register curbs mule accounts in Thai banking sector
The banking industry has taken a significant step towards curbing…
