Showing 1 - 10 of 253
German arrested on Koh Phangan for fraud
Gary Boyle, Published on 10/07/2025
» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.
German arrested on Koh Phangan for investment fraud targeting Australians
Supapong Chaolan, Published on 09/07/2025
» SURAT THANI - A 54-year-old German has been arrested on Koh Phangan for allegedly orchestrating a fraudulent investment scheme targeting investors in Australia.
Bankers hope to mimic Vietnam deal
Business, Published on 09/07/2025
» The US's proposed 36% tariff on Thai goods is likely to severely undermine Thailand's export competitiveness, warn economists in the banking sector.
Chinese investment fraudster arrested hiding in Bangkok
Online Reporters, Published on 02/07/2025
» A 53-year-old Chinese woman accused of running a fraudulent investment company in China, stealing about 500 million baht from her victims, has been arrested in Bangkok.
Man held in Bangkok accused of laundering over B300m
Published on 29/05/2025
» A 28-year-old man accused of laundering more than 300 million baht in cryptocurrency for call centre scam gangs and illegal gambling networks has been arrested in Chatuchak district of Bangkok.
Vietnamese woman linked to $300m scam arrested in Bangkok
Wassayos Ngamkham, Published on 24/05/2025
» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.
Financial scam decree touts shared responsibility
Business, Published on 05/05/2025
» An amended emergency decree mandates shared responsibility for financial scams among all stakeholders, but taking personal precautions remains the most effective defence.
Zipmex victims look forward to hearing
Business, Nuntawun Polkuamdee, Published on 01/05/2025
» The victims of the Zipmex investment scandal are hopeful they will be able to recover their funds after the Department of Special Investigation (DSI) officially accepted the case on April 28, citing evidence of public fraud involving more than 1 billion baht in damages.
Cabinet gives cybercrime, digital asset bills the nod
News, Mongkol Bangprapa, Published on 09/04/2025
» The cabinet yesterday approved two draft laws to combat cybercrime and regulate digital asset businesses.
Suspect in B16bn Dr Boon fraud case arrested at airport
Published on 08/04/2025
» Special investigators arrested a close associate of Dr Boon Vanasin, the fugitive founder of Thon Buri Healthcare Group wanted for massive public fraud, at Suvarnabhumi airport on Monday night.