Showing 1-10 of 21 results
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Top five crime news stories of the year
News, Wassayos Ngamkham, Published on 26/12/2017
» The year 2017 saw many infamous crime stories make the headlines in the Bangkok Post. The Post would like to recap five such stories -- from the killer "beauties", the Krabi family massacre, the wholesale fraud surrounding non-existent tours to Japan, the Xaysana drug trafficking gang, to the Jomsap retrial saga -- which had readers following each case over the course of many days and weeks as the events unfolded.
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Mystery Japan tour
News, Published on 26/12/2017
» 3On the night of April 11, about 1,000 people found themselves stranded at Suvarnabhumi airport and discovered they had been cheated into paying for a tour to Japan which did not exist.
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OAG mulls indicting 'Sin Sae Shogun'
News, Wassayos Ngamkham, Published on 24/06/2017
» The Office of the Attorney-General (OAG) is considering whether to indict Pasist Arinchayalapis, alias "Sin Sae Shogun", and eight people suspected of colluding in an alleged scam that cheated at least 757 people into paying for an overseas trip that never materialised.
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Holiday firm sees B1m assets frozen
News, King-oua Laohong, Published on 23/06/2017
» The Anti-Money Laundering Office (Amlo) has ordered a freeze on one million baht worth of assets of a company implicated in a holiday sales scam.
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Fraud cases boost CSD profile
News, Wassayos Ngamkham, Published on 01/05/2017
» Frequent public appearances are making Crime Suppression Division (CSD) chief Suthin Sappuang come out of his shell.
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Cops debunk fraud suspect Pasist's story
News, Wassayos Ngamkham, Published on 22/04/2017
» Police believe the Hong Kong financier referred to by alleged fraudster Pasist Arinchayalapis, alias Sin Sae Shogun, as her financial backer is a fictional character created to divert the attention of investigators, according to the Central Investigation Bureau (CIB).
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Thirty file complaints against fraud suspect
News, Post Reporters, Published on 21/04/2017
» More than 30 victims, mostly nurses at a state-run hospital in Songkhla's Hat Yai district, yesterday filed statements about fraud suspect Pasist Arinchayalapis whose company allegedly fooled them into paying for a bogus trip to Japan.
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Agencies on watch after Japan tour scam
Business, Published on 20/04/2017
» Thirteen state agencies have pledged to keep a special watch on four businesses -- direct sales, tourism, e-commerce and food supplement production and distribution -- to prevent incidents such as the fake Japan tour scam from recurring.
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8 tour scam suspects deny involvement
News, Wassayos Ngamkham, Published on 19/04/2017
» Eight suspects linked to a sales fraud allegedly carried out by Pasist Arinchayalapis, alias Sin Sae Shogun, have denied involvement in the scam, saying they set up their business legally to help marginalised people, police said.
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Agencies vow partnership to fight scams
Business, Phusadee Arunmas, Published on 19/04/2017
» State agencies have pledged to tighten inspections on companies that pose fraud risk, aiming to prevent incidents such as the fake Japanese tour scams.
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