Showing 1 - 10 of 21
‘Influencer’ accused of leading auto theft gang
Online Reporters, Published on 08/05/2025
» Thai police have arrested a gang of four led by a self-promoting influencer for allegedly stealing over 50 vehicles from rental firms and smuggling them out of the country.
Another bogus crypto trading scheme exposed
Online Reporters, Published on 10/01/2025
» A former inmate who claimed to be a well-known politician to lure a woman into investing in a bogus cryptocurrency scheme, leading to losses of 22 million baht, has been arrested in Phuket.
Exposed: Thai call scammers in police uniforms
Online Reporters, Published on 16/07/2024
» The Central Investigation Bureau (CIB) warns that call centre scammers wearing police uniforms are preying on victims via video chat, and is asking people with any information about them to come forward.
Fraud cases resulting in B50bn in damages: govt
Online Reporters, Published on 07/12/2023
» Fraud cases, causing approximately 50.87 billion baht in damage over the past 21 months, were mostly carried out online, according to government sources.
Couple get 12,640 years each for investment fraud
Online Reporters, Published on 10/05/2023
» The Criminal Court on Wednesday handed down prison terms totalling 12,640 years each to a married couple who defrauded people into investing in a bogus savings scheme, with victims reporting cumulative losses of 1.3 billion baht.
Chuvit asked to come clean on 'dirty money'
Online Reporters, Published on 23/03/2023
» Crusading lawyer Sittra Biabangkerd has asked Chuvit Kamolvisit to clarify reports that the whistleblower received 50 million baht from shady sources, far more than the amount he admitted to having received and then donating to hospitals.
Teen mother admits 'stolen' baby died, disposed of
Online Reporters, Published on 27/02/2023
» A teenage mother who earlier claimed her 8-month-old baby was kidnapped in Nakhon Pathom province has now told police she accidentally dropped the child and it died of its injuries, and she dumped the body in a river.
Woman held for sale of B11m in bogus air tickets
Online Reporters, Published on 27/08/2022
» Consumer protection police have arrested a 61-year-old woman suspected of selling fake air tickets worth a combined 11 million baht to more than a hundred victims eight years ago.
'Popular YouTuber' accused of B2bn investment fraud
Online Reporters, Published on 24/08/2022
» A "popular YouTuber" has been accused of duping people into investing about 2 billion baht in a fraudulent securities investment scheme.
Pair arrested with B18m in fake US bills
Online Reporters, Published on 06/08/2022
» Police have arrested two men with 18 million baht worth of counterfeit US currency, which they suspect might have been printed on a press that went missing after a counterfeiting bust last year.