Showing 1 - 10 of 19
Twenty victims file suit against 'swindler guru'
News, Post Reporters, Published on 08/10/2025
» Twenty victims, assisted by activist lawyer Ronnarong Kaewpetch, chairman of the Foundation for Justice in Society, have filed a lawsuit against a self-proclaimed "Naga medium" accused of swindling over 20 million baht.
Transsexual arrested for serial swindling of Japanese men in Bangkok
Post Reporters, Published on 04/08/2024
» A 48-year-old transsexual was arrested on Saturday night for allegedly swindling a Japanese man, the latest in a decade of similar offences against mostly Japanese men, adding up to about 26 million baht.
Cleared organiser pushes for payout
News, Post Reporters, Published on 17/08/2023
» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.
Man cleared of embezzlement sues for wrongful detention
Post Reporters, Published on 16/08/2023
» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.
Wanted 'scammer' arrested by police
News, Post Reporters, Published on 29/05/2023
» A 55-year-old woman who was wanted in connection with a fraudulent investment scheme was arrested yesterday after nine months on the run, police said.
'Swindler' faces extradition
News, Post Reporters, Published on 19/01/2023
» The Criminal Court yesterday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Malaysian 'swindler' faces extradition
Post Reporters, Published on 18/01/2023
» The Criminal Court on Wednesday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
B5m reward out for forex tricksters
News, Post Reporters, Published on 31/08/2022
» A 5-million-baht reward has been offered for the whereabouts of two women, including a well-known Thai YouTuber facing charges of swindling more than 2 billion baht from people through a forex trading scam.
'Swindlers' from Laos to be deported
News, Post Reporters, Published on 30/07/2022
» A Lao couple, wanted by police in the neighbouring country for their suspected involvement in fraudulent schemes, were arrested yesterday at a hotel in Pathum Thani and will be deported to face charges back home, police said.
Cop gang charged for swindling Brit
News, Post Reporters, Published on 20/07/2022
» Five people have been charged in connection with swindling six million baht out of a British man in exchange for freeing him from detention, according to police.