Showing 1 - 10 of 382
Police nab IT executives accused of VAT evasion
News, Wassayos Ngamkham, Published on 13/09/2025
» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).
Police bust e-cigarette factory, arrest Chinese managers
Wassayos Ngamkham, Published on 09/09/2025
» Two Chinese managers were arrested and about 20,000 vaping products and production equipment seized during a police raid on a warehouse in Bangkok’s Bang Khunthian district on Tuesday.
3 linked to car insurance scheme
News, Wassayos Ngamkham, Published on 05/09/2025
» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.
Police nab suspect in staged car crash insurance scam
News, Online Reporters, Published on 25/08/2025
» Police have arrested a 26-year-old man accused of deliberately driving vehicles into waterways in order to fraudulently claim insurance payouts totalling around one million baht.
Marshall cracks down on counterfeits amid growth
Business, Kuakul Mornkum, Published on 19/08/2025
» Marshall Group is continuing with its efforts to crack down on counterfeit products being sold in Asia, while expanding its presence in Thailand.
Loan shark arrested for charging 3,400% annual interest
Online Reporters, Published on 17/08/2025
» A 37-year-old recently-released inmate has been arrested for running illegal money lending services with annual interest rates as high as 3,400%, Economic Crime Suppression Division (ECD) officers said on Sunday.
Crackdown on fake goods sees 1.3m items seized
News, Published on 22/07/2025
» The Department of Intellectual Property (DIP) has seized more than 1.3 million counterfeit items in a six-month crackdown, according to the department.
Charges dropped against ex-KTBST chair
Business, Nuntawun Polkuamdee, Published on 16/07/2025
» Win Udomrachtavanich, the former executive chairman of KTB Securities (Thailand) (KTBST), has been officially cleared of all stock manipulation charges in a case filed by the Securities and Exchange Commission (SEC) nearly two years ago, after the Economic Crime Suppression Division (ECD) issued a final non-prosecution order.
Chinese e-payment firms busted for using Thai nominees
News, Wassayos Ngamkham, Published on 09/07/2025
» Police have raided five e-money companies owned by Chinese investors using Thai nominees, operating from 10 premises in Bangkok and its outskirts.
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.