Showing 1 - 10 of 89
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
Woman accused of masterminding B800m tax evasion
Online Reporters, Published on 28/05/2025
» Police in Bangkok have arrested a 64-year-old woman alleged to have masterminded a scheme to help eight companies evade 800 million baht in taxes.
‘Nominees’ linked to B2bn condo development
Wassayos Ngamkham, Published on 01/05/2025
» Thai police have arrested a Chinese-led nominee group suspected of acquiring land worth 2 billion baht for a luxury condominium project in Rayong province.
Thai police bust illegal crypto trading operations
Wassayos Ngamkham, Published on 24/04/2025
» Police have arrested five suspects involved in illegal cryptocurrency trading during raids on eight locations in Bangkok and two tourist provinces, with some firms allegedly laundering money for drug and scam networks.
Fraud rap hurts hospital
News, Published on 20/03/2025
» A state hospital official in Khon Kaen has been arrested for being part of a company that issued 138 fake tax invoices, causing losses to the state of more than 100 million baht.
Thai police bust five illegal e-money firms
Wassayos Ngamkham, Published on 01/03/2025
» Police have arrested 11 executives and staff of five illegally operating e-money firms with a combined one billion baht in estimated turnover in Bangkok and two neighbouring provinces.
Man held over scam account
News, Wassayos Ngamkham, Published on 26/02/2025
» A 23-year-old man has been arrested and charged for registering a company, opening a corporate bank account, registering a new SIM card and then allowing them to be used for defrauding people and money laundering purposes, police said yesterday.
Senate to hear testimonies on 'social media fraud'
News, Aekarach Sattaburuth, Published on 27/11/2024
» Relevant agencies have been invited to testify at a Senate meeting next week on alleged fraud and money laundering involving Thonburi Healthcare Group founder Boon Vanasin, who is believed to be hiding out in China.
CIB forwards B7.5bn fraud case to DSI
News, Published on 25/11/2024
» The Central Investigation Bureau (CIB) is asking the Department of Special Investigation (DSI) to accept the fraud case involving Thonburi Healthcare Group founder Dr Boon Vanasin as a special case.
Investors cry foul at 'clean energy scam'
News, Post Reporters, Published on 01/11/2024
» A group of 20 people yesterday petitioned the Economic Crime Suppression Division (ECD) of the police's Central Investigation Bureau against a company they said deceived them into investing in a non-existent clean energy business.