fraudulent
- Crime News
Holy scam! Monk and mate nabbed for fake charity con in Rayong
Police apprehended a monk and his accomplice for fraudulently collecting donations under the guise of a religious charity in Rayong, Thailand. The offenders placed donation bins at various shops, falsely claiming to represent a defunct temple. Today, October 23, law enforcement officials responded to reports of fraudulent activity involving donation bins placed in multiple shops along the roads in Rai-Tamnanpa,…
- Crime News
Thai police seize assets in high-profile public fraud investigation
Thai police traced a luxury car linked to the case of Kornkaknok Suwanbutr, known as Mae Tuk, confirming it remains within the country. Police also seized gold from her residence and are preparing to report the case to the Anti-Money Laundering Office to investigate the financial trail and assets involved. Police recently searched the home of Mae Tuk and Kanpon…
- Crime News
Officials arrested for illegal land permits in Nakhon Ratchasima
Police conducted raids at 13 locations, arresting officials linked to illegal land permits in Nakhon Ratchasima. The investigation centred on officials accused of issuing permits for over 600 rai of land, benefiting factory owners who used the land to discharge wastewater. At 6am yesterday, Police Major General Jaroonkiat Pankaew, Deputy Commissioner of the Central Investigation Bureau, and Police Major General…
- Business News
Tax refund delays: Stricter checks put paperwork in slow lane
Stricter document verification has led to delays in personal income tax refunds this year, the Revenue Department reported. An increase in the submission of fraudulent documents, particularly fake income certificates (50 Tawi), prompted the department to scrutinise tax refund documents more meticulously. Vinit Visessuvanapoom, Deputy Director-General and principal advisor on tax base management stated that the department’s heightened caution stems from…
- Thailand News
Fraudulent calls and messages surge by 18% in Thailand in 2023
Whoscall, the caller identification application, reported that fraudulent calls and messages plagued Thailand’s communication channels in 2023, with Thai citizens receiving an alarming 79 million dishonest messages and calls. This figure presents a notable 18% rise from the 66.7 million deceptive calls and messages recorded in 2022. The 2023 statistics were broken down into 20.8 million dubious calls and 58.3…
- Thailand News
Lending company manager arrested for siphoning 200,000 baht from clients’ accounts
A lending company manager in Buriram has been apprehended following accusations of syphoning approximately 200,000 baht from clients’ accounts. The suspect reportedly manipulated the personal details of three clients, thereby gaining access to cash cards used to withdraw funds from the victims’ loan accounts. Anurak, the 32 year old manager of the lending establishment in Mueang district, was taken into…
- Thailand News
Billion-baht pyramid scam suspect nabbed after years on the run
Law enforcement officials apprehended a key figure in a multibillion-baht pyramid scheme after more than a decade on the run. The wife of the owner of Ufun Store, accused of orchestrating a fraudulent chain-share operation that deceived thousands of people, was arrested in Sri Sa Ket province. The criminal operation, which has caused financial damages amounting to billions of 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 straightening products were seized. These fraudulent products, sold online, resulted in significant hair loss for many consumers. The operation revealed that the warehouse was selling an astonishing 3 million units per month. Witthaya Sriprasertphap, an officer from the Royal Thai Police, along with Anuwat Rakcharoen, Chattha Nakkaew, Weeraphong Klaithong, and Veerachai…
- Crime News
CCIB nabs five in 2.7 billion baht cryptocurrency scam
The Cyber Crime Investigation Bureau (CCIB) apprehended four individuals from China and one from Laos about a cryptocurrency scam, resulting in a loss of over 2.7 billion baht. The fraudulent scheme operated via an investment platform called bchgloballtd.com and reportedly deceived at least 3,280 people. The victims, who began stepping forward in November last year, were tricked into investing in…
- 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 arrested yesterday, for allegedly defrauding people by selling fake tickets and merchandise for popular K-pop bands. She was taken into custody from her rental home in the Phaya Thai district in Bangkok. Prayun was accused of claiming to pawn her bank account for 7,000-8,000 baht she was netting selling fraudulent…
- Crime News
Family tragedy: Father’s triple murder-suicide linked to loan scam
A family tragedy occurred when a father, armed with a utility knife, killed his wife and two children in their three-storey townhouse in Bang Phli district of Bangkok Metropolitan Area province Samut Prakan. The horrific murder and attempted suicide were most likely prompted by a fraudulent loan scheme that landed the family in 7-figure debt. Police Captain Sathamon Prasertsuwan, an…
- 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 her violent boyfriend has been charged with perverting the course of justice in Ban Bueng, Chon Buri province. The distressed woman, Thanpimon, falsely reported the robbery to local police that her purse and mobile phone had been snatched by two men on a motorcycle but later admitted to fabricating the…
