fraud
- Thailand News
Government recruitment exam fraud allegedly leads to shooting in Phatthalung
The house of the president of the subdistrict municipality council…
- Thailand News
Srinakharinwirot University vows investigation into govt recruitment exam fraud
As an organiser of the government recruitment examination, Srinakharinwirot University…
- Central Thailand News
Saraburi man says lottery-selling platform of dodged prize payment
A Thai man from Saraburi accused a lottery-selling platform of…
- Business News
Why electronic identity documents are raising the bar for fraud prevention
Identity fraud has become one of the biggest challenges facing…
- Crime News
Fake diamond seller arrested over 4 million baht losses
The owner of a jewellery sales page with nearly 100,000…
- Thailand News
Former hospital worker arrested for embezzling 23 million baht
A former finance and accounting worker at a hospital in…
- Phuket News
Wanted Chinese fraud suspect found hiding in Phuket
Immigration police in Phuket detained a Chinese fraud suspect yesterday,…
- Thailand News
Thailand Ice Hockey Association accused of budget fraud
Athletes and the owner of the Thailand International Ice Hockey…
- Thailand News
Chinese fraud suspect caught after trying to hide with sacred tattoo
A Chinese man was arrested yesterday, March 18, at a…
- Thailand News
Thai wife accuses female teacher of scamming her foreign husband
A Thai woman accused a female teacher in Sisaket province…
- Thailand News
New fraud center compound found in Cambodia, 50 km from Poipet
Authorities have identified a new large-scale scam compound operating in…
- Crime News
Three Chinese nationals arrested with 8,600 SIM cards after illegal entry
Thai authorities have arrested three Chinese nationals for illegally entering…
- Crime News
Pattaya bank account scam: Chinese suspects arrested
Police in Pattaya have rescued an 18-year-old victim who was…
- Crime News
2nd Army Area raids scammer hideout, uncovers scripted fraud operations targeting multiple countries
The 2nd Army Area has raided a large scammer hideout…
- Thailand News
FDA raids illegal factory reviving banned ‘old man forgets walking stick’ tonic
The Thai Food and Drug Administration (FDA) raided an illegal…
- Thailand News
Thai court sentences Prasit Jeawkok to 1,210 years in loan scam case
Businessman Prasit Jeawkok has received a landmark sentence of 1,210…
- Thailand News
Hip-hop star Way accused of fake stock scheme after wife’s 195m baht scandal
Thai rapper Prinya “Way” Intachai, a member of hip-hop group…
- Thailand News
Actress Nana Intachai granted bail in 195 million baht fraud case
Actress Rybena “Nana” Intachai has been released on 1 million…
- Bangkok News
Thai actress denies fraud as police seize 10 million baht in assets
Thai actress Rybena “Nana” Intachai remains in police custody today,…
- Crime News
Thai police arrest six foreigners over major fraud and trafficking
The Immigration Bureau arrested six foreign nationals for financial fraud,…
- Thailand News
Thai actress and husband surrenders to police over fraud scandal
Thai actress Rybena “Nana” Intachai and her husband acknowledged two…
- Phuket News
Wanted fraud suspect arrested on Bangkok–Phuket bus
Police arrested a wanted fraud suspect after tracking him to a…
- Phuket News
Phuket warehouse raid uncovers scam with 20,000 items seized
Police in Phuket have dismantled a large-scale fraudulent parcel operation,…
- Thailand News
Bank of Thailand tackles mule account freeze impact
The Bank of Thailand has acknowledged that the suspension of…
- Thailand News
3 Thais arrested over illegal car insurance, causing 30 million baht loss
Central Investigation Bureau (CIB) officers arrested three suspects for illegally…
- Crime News
Man arrested for staging car accidents to claim over one million baht
The Economic Crime Suppression Division (ECD) arrested a 26 year…
- Thailand News
Officials discover 20 preserved bodies at AIDS treatment temple
Officials from the Ministry of Public Health raided Phra Bat…
- Thailand News
Foreign volunteer allegedly threatened for helping patients in Thai AIDs temple
A former foreign volunteer at Phra Bat Nampu Temple claimed…
- Thailand News
Thai cancer patient faces scrutiny over 1.6 million baht donation
The public demanded that a female cancer patient clarify her…
- Bangkok News
Bangkok man nabbed for selling bank accounts in fraud case
An arrest in Bangkok has uncovered a man selling bank…
- Crime News
Businesswoman loses 7 million baht in construction bid fraud
A businesswoman from Lampang sought assistance from Thanakrit Jit-Areerat, the…
- Thailand News
Thai clinics exposed in massive gold card fraud scandal
A major healthcare scandal is rocking Thailand as the Ministry…
