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Search Result for “insurance fraud”

Showing 1 - 10 of 335

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Probe refiners, don’t beg for donations, says Democrats’ Korn

Online Reporters, Published on 04/04/2026

» Democrat Party deputy leader Korn Chatikavanij has urged the government to investigate refinery profits rather than asking operators to donate excess earnings to help ease the economic burden from soaring energy costs.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

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

Thailand looking to buy oil from Russia, other producers

Online Reporters, Published on 17/03/2026

» Russia had expressed its readiness to sell crude oil to Thailand, and the government was also in discussions with other producers, Foreign Affairs Minister Sihasak Phuangketkeow said on Tuesday.

THAILAND

People’s Party’s access to ID verification system blocked after data breach

Online Reporters, Published on 15/03/2026

» The Department of Public Administration has blocked the People’s Party (PP) from using its digital ID verification system, after the party's membership database was hacked.

THAILAND

Thai cargo ship attacked near Strait of Hormuz

Online Reporters, Published on 11/03/2026

» A Thai‑flagged bulk carrier was struck by Iranian missiles near the Strait of Hormuz on Wednesday, with 20 Thai crew rescued by the Royal Navy of Oman and three still on board, according to the Royal Thai Navy.

THAILAND

Scammer arrested for B19m stock-trading platform fraud

Online Reporters, Published on 10/03/2026

» A 22-year-old man allegedly linked to a Chinese-led fraud syndicate has been arrested for duping people into investing in a bogus stock-trading platform and stealing almost 19 million baht of their money.

THAILAND

Youth increasingly targeted as scammers deploy new fear‑based tactics

Online Reporters, Published on 06/03/2026

» Criminal networks are intensifying their focus on young people, using increasingly sophisticated online tactics to extort money, lure victims into criminal schemes and, in some cases, facilitate cross‑border trafficking, the Anti‑Cyber Scam Centre (ACSC) has warned.

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.