Tag: Fraud
Wanted Filipina Arrested for Fraud at Phuket Immigration Office
Phuket– On Friday, February 14th, Phuket Immigration officials arrested a suspect identified only as Mrs. Branda, a 45-year-old Filipino national, while she was extending her [Read More…]
Thai politician Samart arrested over iCon Group fraud case
Police arrested politician Samart Janechaijittawanich in the northernmost province of Chiang Rai on Monday after he was wanted for alleged money laundering in connection with [Read More…]
Victims Report Fraudulent Employment & Tour Company
BANGKOK, Sept 9 (TNA) – More than 10 people have filed a complaint with Thai police, accusing two individuals of running a fraudulent tour company. [Read More…]
Eight South Koreans arrested in Bangkok for suspected pyramid scheme
Eight South Koreans were arrested in Bangkok for allegedly running a pyramid scheme that defrauded investors of large sums of money. The suspects are accused [Read More…]
Massive anti-fraud raid in Thailand results in 14,000 arrests
BANGKOK (NNT) – The Royal Thai Police (RTP) has made major headway in a sweeping seven-month operation against online fraud, resulting in the arrest of [Read More…]
Amulet Dealer Arrested with Wife in Nakhon Sawan for Alleged Fraud of Over 380 Million Baht
A famous Thai amulet dealer from Nakhon Sawan and his wife have been arrested and charged with fraud and embezzlement, after they were accused of [Read More…]
Rising Financial Scams Hit Thailand
BANGKOK (NNT) – Thailand has emerged as one of the top three countries in the Asia-Pacific region, experiencing a sharp increase in financial fraud scams [Read More…]
Mobile banking fraudsters targeted thousands at malls
Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile [Read More…]
