fraudster
- World News
‘Fast Eddie’ Davenport fights closure of 652 million baht London mansion amid controversy
Notorious fraudster Edward “Fast Eddie” Davenport has returned to the…
- Phuket News
Bangkok cops reel in cunning Phuket light rail project con artist
The Metropolitan Police Investigation Bureau cops in Bangkok reeled in…
- Thailand News
65 billion baht and counting: Thais’ online scams spark seminar
Thais have lost a staggering 65 billion baht annually to…
- Business News
DES Ministry snags Starlink sets in cosmic online crime crackdown
Digital Economy and Society (DES) Ministry officials confiscated 58 sets of…
- Crime News
Licence to vanish: British fraudster swaps UK for Thailand, leaves cops scratching heads
A British fraudster swapped one resort town in England for…
- Thailand News
Man arrested for theft and fraudulent card use in Bang Phli, central Thailand
A 29 year old man was apprehended by authorities for…
- Thailand News
Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)
Fraudsters have mastered the art of freezing bank accounts and…
- Thailand News
Thai Bankers’ Association assures bank app security after facial recognition scam
The Thai Bankers’ Association affirmed the security and stability of…
- Crime News
Chon Buri agricultural event scam sparks outrage after woman duped out of 300 baht
A young woman was dishonestly lured into a scam at…
- Crime News
Chinese teacher tricked out of 20 million baht by online love scam
A 38 year old Chinese teacher has fallen victim to…
- Crime News
Online fraud cases in Thailand soar to 365,000 with 45 billion baht loss
Over the past one and a half years, a staggering…
- 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…
- Crime News
Online fraudster arrested after six year chase, 6 million baht embezzlement unveiled
A high-profile online fraudster who falsified her educational qualifications to…
- Crime News
Crash course in deceit: Jobless man’s stunning insurance scam confession reveals 20 staged accidents
A jobless Chinese man yesterday made a startling insurance scam…
- Crime News
Thai Android users lose money in ThaID app scam orchestrated via SMS
In an emerging threat to privacy and finances, Android smartphone…
- Crime News
Religious fraud: Police crackdown on Thai online racket dealing in bogus artefacts
In a recent development regarding religious fraud artefact dealings, Thai…
- Crime News
Spiritual medium scam: Bangkok’s cybercrime unit arrests mother-daughter duo over 50 million baht fraud
Bangkok’s cybercrime division launched a raid that led to the…
- Crime News
Thai fraudster nabbed for cloud storage scam targeting 3,000 victims
A 69 year old Thai woman, known as Pattana, was…
