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Search Result for “cyber fraud”

Showing 1 - 10 of 22

THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

THAILAND

Singaporean scam suspect arrested in Khon Kaen

News, Chakkrapan Natanri, Published on 20/11/2025

» A Singaporean man wanted in his home country in connection with a Cambodia-based scam operation has been arrested in northeastern Thailand, where he had fled to hide in his Thai wife’s house in Khon Kaen.

THAILAND

Police sting nabs online gun seller

Chakkrapan Natanri, Published on 06/08/2025

» KHON KAEN - Police arrested a 42-year-old man illegally selling firearms online in an undercover sting on Wednesday, and seized two semi-automatic pistols.

THAILAND

Fake trading firm a front for B3.2bn gambling website

Chakkrapan Natanri, Published on 19/04/2025

» Cybercrime police have arrested six Thais who allegedly created a non-existent agricultural trading company as a front for a major gambling website with over 3.2 billion baht in circulation.

THAILAND

Thai uni probes monk over role in 'Nong Carrot' scam

News, Chakkrapan Natanri, Published on 23/10/2024

» The Mahachulalongkornrajavidyalaya University's Khon Kaen campus (MCUKK), a Buddhist public university, is investigating whether one of its student monks was connected to a Ponzi scheme preying on monks in the Northeast.

THAILAND

Giant signs warn against online scams

Chakkrapan Natanri, Published on 28/02/2024

» KHON KAEN - Giant signs warning people against online scammers and advising how to avoid them were hung on the outside wall of Khon Kaen police station on Wednesday, as police said more than 2,000 victims had already filed complaints there this year.

THAILAND

Mayor in Khon Kaen arrested for taking bribe

Chakkrapan Natanri, Published on 16/12/2023

» KHON KAEN: The mayor of a municipality in Chonnabot district of this northeastern province has been arrested for allegedly demanding and accepting a bribe amounting to 30% in two closed-circuit television (CCTV) camera installation projects worth almost 1 million baht.

THAILAND

3 online sellers nabbed with 3,500 illegal guns, 1m bullets

Chakkrapan Natanri, Published on 12/08/2021

» Police in Khon Kaen and Chiang Rai arrested three people with about 3,500 guns and nearly 1 million bullets stocked for online sales on Wednesday.

THAILAND

'Scheming' teachers probed

News, Chakkrapan Natanri, Published on 11/02/2021

» Khon Kaen police issued warrants to question three teachers allegedly involved in fraud relating to two government financial package schemes.

THAILAND

Teachers accused of mass benefit fraud

News, Chakkrapan Natanri, Published on 10/02/2021

» KHON KAEN: A total of 697 people in Nong Rua district, most of them elderly and non-users of smartphones, are believed to be victims of a fraud perpetrated by three teachers seeking to steal government handouts to people affected by the Covid-19 pandemic.