Showing 1 - 10 of 14
Couple arrested for duping job seekers
Online Reporters, Published on 07/12/2024
» Police have arrested a couple who allegedly duped job seekers into paying them 70,000 baht each to arrange jobs overseas but provided them with nothing but fake documents.
Ex-badminton star held for duping, robbing woman
Online Reporters, Published on 03/02/2024
» A former top-three national badminton player has been arrested for stealing an iPad and a motorbike from a woman he met on a dating app.
Couple arrested for B24m forex trading scam
Online Reporters, Published on 29/06/2023
» A couple who provided online foreign currency exchange courses have been arrested in the northern province of Chiang Rai for allegedly duping people into investing about 24 million baht in a fraudulent Forex investment scheme.
Police arrest scammer promising jobs in Korea
Online Reporters, Published on 04/02/2023
» Highway Police have arrested a woman accused by more than 50 people of duping them into transferring money with the expectation that they would get jobs overseas.
Arrested Chinese for extradition in 2 major fraud cases
Online Reporters, Published on 10/01/2023
» Two Chinese men wanted in separate major fraud cases in China have been arrested and face extradition on charges involving about 2 billion baht in combined damages.
'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.
Accused 'BoT' scam artist denied bail
Online Reporters, Published on 16/11/2019
» The Criminal Court has refused to grant bail to a woman who claimed supernatural powers, along with five others accused of duping many followers out of at least 500 million baht.
Chinese woman pays bogus B110,000 'immigration fine'
Online Reporters, Published on 26/01/2019
» A Chinese woman has accused an apartment broker in Bangkok of duping her into paying a fine of 110,000 baht for an immigration offence that turned out to be bogus.
University lecturer flees, accused of foreign course scam
Online Reporters, Published on 14/11/2018
» A woman lecturer at a private university accused of duping 30 students into paying money for a non-existent summer language course in England has fled the country.
Korean fugitive nabbed in Bangkok
Online Reporters, Published on 20/10/2018
» A South Korean man wanted in his home country for public fraud has been arrested in a police raid on a hotel room in Bangkok.