Tag: Fraud
Overstaying Taiwanese Fraud Suspect Apprehended in Pattaya
A joint operation by the Tourist Police Division 2 and Pattaya Police resulted in the arrest of a Taiwanese national wanted on fraud charges in [Read More…]
Thai conman jailed in Angola faces fraud charge after returning to Thailand
A 57-year-old Thai man jailed for years in Angola for major fraud has been arrested in Bangkok, accused of previously enticing a businessman to invest [Read More…]
Russian Woman Arrested at Phuket Airport For Alleged Fraud
A Russian woman was arrested at the Phuket International Airport over alleged fraud and importing false information into computer systems. Phuket Immigration Investigates Alleged Russian [Read More…]
Russian Arrested in Satun For Alleged Involvement in Illegal Financial Transactions
A wanted, overstaying Russian man was arrested in Satun after he was allegedly involved in illegal electronic financial transactions that generated more than a billion [Read More…]
Former celebrity on Forex 3-D fraud charges released on bail
The Criminal Court decided today to release former celebrity Suteewan Taweesin on five-million baht bail, but ordered her to wear an electronic monitoring bracelet and [Read More…]
Chinese and Taiwanese Men Arrested in Pattaya for Alleged ATM Fraud
A Chinese man and a Taiwanese man have been arrested in Pattaya for allegedly attempting to steal information from other people’s ATM cards. Romanian, Malaysian [Read More…]
Wanted Chinese Suspect Arrested in Phuket for Billions of Baht in Alleged Fraud in China
A wanted Chinese suspect who allegedly created fake documents to borrow money resulting in 5.6 billon Baht in damages was arrested in Phuket. Thai Tourism [Read More…]
Chinese couple arrested in Pattaya for B1.5-billion fraud
A Chinese couple has been arrested for allegedly running fraudulent investment schemes in China causing more than 1.5 billion baht in damage, according to the [Read More…]
