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…
- Crime News
Thai police seize assets in high-profile public fraud investigation
Thai police traced a luxury car linked to the case…
- Crime News
Officials arrested for illegal land permits in Nakhon Ratchasima
Police conducted raids at 13 locations, arresting officials linked to…
- Business News
Tax refund delays: Stricter checks put paperwork in slow lane
Stricter document verification has led to delays in personal income…
- 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…
