swindle
- Thailand News
Thai actress accused of swindling 20 million baht and threatening victims
A news Facebook page claimed to have received complaints from three followers alleging that a Thai actress swindled them out of 20 million baht and used the name of a Thai politician to threaten them into remaining silent. The Facebook page, Big Kren, publicly reported the complaints it received from the three people yesterday, January 20. According to the page,…
- Thailand News
Fortune teller ‘decorates’ bank account with 66 million baht scam
A 77 year old Thai woman and her daughter accused a famous Thai fortune teller of swindling 66 million baht from their family by tricking them into paying for overpriced home decorations to bring good luck. The story of the elderly woman and her daughter was shared by the Facebook news page บิ๊กเกรียน (Big Kren) on Sunday, November 3. In…
- Thailand News
Thai millionaire reveals lawyer’s 71 million baht fraud, political links
A Thai millionaire returned to Thailand from France to take legal action against a well-known lawyer, who allegedly swindled 71 million baht from her. She also disclosed a secret meeting in Hong Kong involving high-ranking Thai politicians. The millionaire, Jatuporn “Madam Oi” Ubonlert, attended an interview with former political activist Sondhi Limthongkul to publicly reveal the details of the issues with…
- Thailand News
Lawyer challenges activist to ‘pee’ wager in Thai millionaire swindle
A Thai female millionaire based in France filed a complaint through an activist against a famous lawyer for allegedly swindling 71 million baht from her. In response, the lawyer demands the mischief-making Thai activist to drink his own pee when he proves himself innocent. Former Thai political activist Sondhi Limthongkul took to social media to accuse renowned Thai lawyer Sittha…
- Thailand News
Thai chicken vendors drum up controversy by winging it to rip off South Korean YouTubers (video)
Thai vendors of a renowned deep-fried chicken store in the southern province of Songkhla faced criticism from Thai netizens for overcharging two South Korean YouTubers. The controversy erupted following a video posted by the foreigners, showcasing their purchase of six pieces of fried chicken and two boxes of rice for 520 baht. The South Korean YouTuber, Cullen shared a video…
- Thailand News
Monk’s plea: Thai woman scams 78 year old monk of 800,000 baht
A 78 year old Thai monk from Rat Samakkhi Temple in Chon Buri urged police to track down a woman who swindled over 800,000 baht from him. The monk added that he will forgive her and stop the legal process if she presents herself to the police and take responsibility for her actions. The community leader, Yotsadhammo Puangsisang, accompanied the…
- Crime News
SmartLand app scam: Phuket arrest made, victims lose millions
On the popular tourist island of Phuket, a 25 year old man has been apprehended on charges of facilitating a mule account for a fraudulent application known as SmartLand. The application has reportedly swindled people out of millions of baht. The individual, referenced by authorities solely as Winat or Oil, was arrested in a high-traffic lifestyle shopping mall located in…
- Thailand News
Fortunes turned sour: Deceived victims seek Channel 3’s aid after losing 600,000 baht to trusted fortune teller
Victims in the Bueang Karn province of Isaan have come forward seeking assistance from Channel 3 after being swindled out of nearly 600,000 baht by a fortune teller they had respected. The first victim, A, revealed to Channel 3 that she encountered the fortune teller, Lookkaew, in 2021, after hearing from friends and neighbours about Lookkaew’s highly accurate fortune readings.…
- Thailand News
Thai man swindles 3 million baht from Singaporean businessman
A Thai man willingly turned himself in at Nimit Mai Police Station after orchestrating a scam that defrauded a Singaporean businessman of 3 million baht. The scam involved enticing the victim to invest in the man’s business in exchange for a long-stay visa in Thailand. Toward the end of last year, the Singaporean’s Thai wife and a local lawyer complained…
- Crime News
Fugitive swindles millions from Thai lottery buyers, eludes arrest for 6 years
Police from the PCT5 division arrested a Thai fugitive in connection with a fraudulent investment scheme involving government lottery quotas. The fugitive allegedly swindled victims out of over 50 million baht before evading capture for six years, Khaosod reported. Today, Pol. Lt. Col. Theeradech Thamsuthee, head of the Special Operations Unit 5, led the team of PCT5 officers in arresting…
