fraudulent
- Thailand News
Fake dentist caught treating patients at Bangkok clinic
A dentist in Bangkok was arrested while performing a procedure…
- Crime News
Fraudulent drug network busted, two arrested in major operation
A significant operation targeting a fraudulent drug network linked to…
- Crime News
Holy scam! Monk and mate nabbed for fake charity con in Rayong
Police apprehended a monk and his accomplice for fraudulently collecting…
- Crime News
Thai police seize assets in high-profile public fraud investigation
Thai police traced a luxury car linked to the case…
- Business News
Tax refund delays: Stricter checks put paperwork in slow lane
Stricter document verification has led to delays in personal income…
- Thailand News
Thailand assesses boy’s mental health over telepathy abilities
Thailand’s authorities are taking legal action to assess the mental…
- Thailand News
Fraudulent calls and messages surge by 18% in Thailand in 2023
Whoscall, the caller identification application, reported that fraudulent calls and…
- Thailand News
Lending company manager arrested for siphoning 200,000 baht from clients’ accounts
A lending company manager in Buriram has been apprehended following…
- Thailand News
Billion-baht pyramid scam suspect nabbed after years on the run
Law enforcement officials apprehended a key figure in a multibillion-baht…
- Thailand News
Thai authorities bust Chinese-funded counterfeit cosmetics ring causing hair loss
A Chinese-funded warehouse was raided and counterfeit cosmetics and hair…
- Crime News
CCIB nabs five in 2.7 billion baht cryptocurrency scam
The Cyber Crime Investigation Bureau (CCIB) apprehended four individuals from…
- Crime News
Bangkok woman arrested for K-pop ticket scam, accused of defrauding 7,000-8,000 baht
A 57 year old woman, known as Aunt Prayun, was…
- Crime News
Family tragedy: Father’s triple murder-suicide linked to loan scam
A family tragedy occurred when a father, armed with a…
- Thailand News
Fabricated robbery to escape violent partner leads to justice twist for Thai woman in Chon Buri
A Thai woman who fabricated a robbery in fear of…
- Crime News
Thai woman detained over fraudulent number plates and illegal cigarettes haul
The Highway Police detained a Thai woman over fraudulent number…
