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Search Result for “fraudulent VIP”

Showing 1 - 10 of 86

THAILAND

More young people being taken in by scams

Online Reporters, Published on 30/03/2026

» People in younger age groups are now being fooled more often by scammers, with the number of victims aged 21–30 years last week exceeding those in the 31-40 group who were previously the most affected, the Anti-Cyber Scam Centre (ACSC) reported on Monday.

THAILAND

Fake building permit racket uncovered on Koh Samui

Online Reporters, Published on 22/03/2026

» SURAT THANI - Authorities on Koh Samui are widening an investigation into construction permit forgery involving at least 10 projects and potentially involving both municipal staff and outsiders. 

THAILAND

Motorists warned of free or discount fuel scams

Online Reporters, Published on 16/03/2026

» Police have warned motorists to beware of fraudulent SMS messages or other advertising offering free or discounted fuel coupons at petrol stations. They are sent by scammers exploiting worries over rising fuel prices. 

THAILAND

No request yet on Thaksin’s parole, says justice minister

Online Reporters, Published on 13/03/2026

» The Ministry of Justice has not received any proposals for parole for former prime minister Thaksin Shinawatra, Justice Minister Pol Lt Gen Rutthapon Naowarat said on Thursday, adding that any consideration in his case is to proceed under the normal committee process. 

THAILAND

Graft body hands over gold worth B1.5bn from ex-tax dept boss

Online Reporters, Published on 27/02/2026

» The National Anti‑Corruption Commission (NACC) on Friday handed over a cache of gold bars valued at more than 1.5 billion baht to the Ministry of Finance for forfeiture to the state, following a Supreme Court ruling against former Revenue Department director‑general Satit Rungkasiri in an illicit-wealth case.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium" and two firms in a fraudulent borrowing and document-forgery case allegedly involving more than 100 million baht.

THAILAND

Chinese crypto scammer arrested after 2 years in Thailand

Online Reporters, Published on 19/02/2026

» An infamous crypto scammer from China, who masterminded a fraudulent trading platform that led to losses equivalent to 4 billion baht for thousands of victims, was arrested in Thailand on Wednesday.

THAILAND

People’s Party dissolution sought for ‘media company’ links

Online Reporters, Published on 17/02/2026

» Serial petitioner Srisuwan Janya has asked the Election Commission (EC) to seek the dissolution of the People’s Party over allegations that it was connected to Spectre C Co, a media company accused of running illegal information operations.

THAILAND

Don Mueang airport: Your transport guide

Online Reporters, Published on 04/02/2026

» As Bangkok's secondary international airport and primary hub for domestic travel, Don Mueang serves millions of passengers annually. Whether you are arriving in the capital or heading home, understanding your transport options can make your journey smoother and quicker.

THAILAND

Chinese duo held on scam suspicions in Pattaya

Online Reporters, Published on 30/01/2026

» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.