Investment Fraud
- Phuket News
Rawai woman busted in 36 million baht fake investment scam
A 36 year old woman in Rawai has been arrested for her alleged role in a massive investment scam that defrauded victims of over 36 million baht. The Central Investigation Bureau (CIB), in collaboration with the Highway Police Division, apprehended the suspect, identified as Wipha, at a residence in Soi Samakee 2 following a detailed investigation. Wipha faces multiple charges,…
- Thailand News
Fake doctor and lawyer swindle 2.75 million baht from Thai nurse
A Thai nurse from the Isaan province of Udon Thani lost 2.75 million baht in two separate investment scams, leaving her unable to afford the care of her bedridden mother and daughter. The victim, 48 year old Bee, filed a complaint with the Provincial Police Region 4 and shared her experience with news agencies to warn others about falling victim…
- Phuket News
Poker-faced fraudster nabbed in million-baht investment scam
In a dramatic turn of events, a key figure in a jaw-dropping multi-million baht investment scam has been collared by the law in Phuket. Nattapol, the slippery suspect, was rounded up by officers from the Central Investigation Bureau (CIB) working in tandem with the Highway Police, after slipping through the net on four separate arrest warrants for his alleged role…
- Thailand News
Thai woman missing after iCon Group fraud loss and husband row
A Thai man expressed concern for his wife’s safety after she went missing following the financial stress linked to an investment loss with the iCon Group and a dispute with the husband. The 36 year old man, Sila, shared a video of his six year old daughter crying for her missing mother on social media before appealing to Channel 8 for…
- Thailand News
Temple abbot found dead after 650,000 baht fraud in Ayutthaya
A tragic case has emerged involving the abbot of a temple in Sena district, Ayutthaya province, who was found dead in his quarters. A handwritten note left by the 68 year old abbot revealed deep distress over financial betrayal. Police in Ayutthaya issued a summons for a man who allegedly deceived the abbot into lending him 650,000 baht. If found guilty,…
- Thailand News
Thai police arrest key figure in dating app scam gang
Thai police have apprehended a key member of a hybrid scam gang targeting victims on dating apps and tricking them into investing in digital currency, resulting in losses exceeding 500,000 baht. Officers arrested 35 year old Yupaporn in front of her residence in Nong Prue, Bang Lamung, Chon Buri. The arrest followed a warrant issued by the Taling Chan Criminal…
- Thailand News
Thai cyber police bust fraud gang posing as Citibank
Thai cyber police dismantled a fraud network posing as a well-known bank, luring victims with promises of high returns on minimal investments. A victim lost over 1.1 million baht after being deceived by the scam. A stranger contacted the victim via the LINE messaging app yesterday, sending a link that led to an advertisement claiming to be from Citibank. The…
- Thailand News
Car workshop owner accused of 10 million baht investment fraud
A renowned car workshop owner has been accused of defrauding investors of over 10 million baht by luring them into various investment schemes. The victims claim the owner led a luxurious lifestyle while they faced significant financial losses. At 10.30am today, July 4, a group of 15 victims, accompanied by lawyer Natthakorn Sutchaa, met with the Deputy Investigation Inspector at…
