fraudster
- Business News
DES Ministry snags Starlink sets in cosmic online crime crackdown
Digital Economy and Society (DES) Ministry officials confiscated 58 sets of Starlink satellite equipment allegedly intended for use by fraudsters to send and receive high-speed Internet signals via satellite, as part of a broader campaign to combat online crime. DES Minister Prasert Jantararuangthong highlighted that efforts to curb online crimes, such as removing unauthorised cell signal towers and cross-border cables, have…
- Business News
Thailand tackles fraud with mobile bank account name verification
Mobile bank account holders can continue using their services uninterrupted as authorities work to ensure the names of account holders match those of phone subscribers, according to the Ministry of Digital Economy and Society (DES). This initiative aims to tackle the misuse of bank accounts by fraudsters. The crackdown, launched at the beginning of the week, has caused some concern…
- 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 another in Thailand to escape being charged with issuing fake driving licences in the UK, leaving the authorities puzzled about his whereabouts for over three years. Leon Childs, from Southend, found himself embroiled in a web of deceit when Paul Ridden, a 70 year old, allegedly confessed to peddling counterfeit…
- 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 multiple charges including theft and fraudulent use of another person’s electronic card in the Bang Phli district, Samut Prakan province. The arresting team consisted of officers from the Metropolitan Police Bureau 2, who acted on an arrest warrant issued on November 17. The suspect was found driving a luxury Mercedes-Benz…
- Thailand News
Thai Bankers’ Association assures bank app security after facial recognition scam
The Thai Bankers’ Association affirmed the security and stability of bank apps, following news of the arrest of a programmer selling software that bypasses facial scanning for transfers exceeding 50,000 baht. The fraudsters exploited loopholes in the system to facilitate transfers without the need for facial recognition for transactions over 50,000 baht. The Thai Bankers’ Association’s Technology Information Security Coordination…
- Thailand News
Thai lottery fraudster nabbed for 180 million baht scam
Law enforcement officers today, led by Colonel Santichai Srisawad, in conjunction with Major General Montree Teskan, arrested a 40 year old woman in connection with Thai lottery fraud. The suspected woman was a reputed figure in the Thai lottery scene. Arrested under a warrant issued by the Kantharalak Provincial Court on September 6, she was accused of impersonation and defamation…
- 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 an agricultural event in Koh Jan, Chon Buri province yesterday where she was conned out of 300 baht. The incident ignited uproar amongst customers and called for immediate action from officials. The victim took to the Facebook group Koh Pho, Koh Jan, and Prok Fha, to recount her experience. 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 a devious online love scam where the fraudster tricked her out of over 4 million yuan, roughly 20 million baht. The South China Morning Post reports that despite numerous warnings from the police, the smitten teacher refused to believe she was being swindled by her handsome online lover. The shocking…
- 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 Police for impersonating a deputy warden and conning the relatives of police officers implicated in a case. The suspect involved in the police impersonation fraud had been sought under a Nakhon Pathom Provincial Court warrant dated September 25. The man, named Kittimatee, was taken into custody in front of a…
- Crime News
Clickbait caper: 26 year old nabbed by cyber cops for online fraud
A 26 year old man was apprehended by the Cyber Crime Investigation Bureau and Sector 5 Royal Thai Police officials today, under allegations of cyber fraud. The man had reportedly set up a Line Group under the name Ek Pattani, a renowned Muay Thai expert, and successfully duped numerous victims into transferring money to him. The operation was led by…
- 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 secure high-level positions in large companies, and stole assets worth over 6 million baht, has been arrested after more than six years on the run. The arrest, which occurred yesterday, was made in the Bang Chak district of Phra Khanong, Bangkok. The 37 year old fraudster, Chicha Chaiyasit, was found…
- 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 confession of staging 20 accidents over two years, duping nearly 300,000 baht in compensation. According to The Paper, police from a Public Security Bureau traffic unit, upon investigating the scammer’s accident claims, uncovered a suspicious pattern. The scammer, Chen, had been hit by “right-turning vehicles” 20 times in two years.…
- Crime News
Religious fraud: Police crackdown on Thai online racket dealing in bogus artefacts
In a recent development regarding religious fraud artefact dealings, Thai police apprehended a member of an online racket. This syndicate, formerly led by a notable monk connoisseur branded as Pete Tha Prachan, had been noted for tricking unsuspecting victims into leasing Buddha statues and religious amulets, only to disappear without delivering the promised goods. Thai law enforcement investigators, under the…
- Crime News
Property scam: Elderly woman loses 70,000 baht and gold ring to fraudsters
Devastated by a fraudulent scheme, a 74 year old woman endured the loss of 70,000 baht from her bank savings, as well as her gold ring. She was tricked by a group of four unscrupulous individuals who convinced her of a lucrative land sale. Engaging residents and even monks, they’ve managed to trick multiple victims. This property scam incident came…
- 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 arrest of a mother and daughter duo accused of conning over 50 million baht from their victims over a spiritual medium scam. The two women set up a sham spiritual medium business, with the older woman and her 40 year old daughter, claiming to channel a deity and foretell the…
- Crime News
Thai fraudster nabbed for cloud storage scam targeting 3,000 victims
A 69 year old Thai woman, known as Pattana, was arrested at a religious facility in Nakhon Ratchasima province for her alleged involvement in a Ponzi scheme at a company that deceived over 3,000 victims, causing nearly 1.3 billion baht in damages. Pattana’s son reportedly used her name in a fraudulent company that offered high returns from cloud storage investments.…