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Search Result for “fake scam trainers”

Showing 1 - 10 of 14

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

Body of Thai woman returned to Thailand from Cambodia's Poipet

Chakkrapan Natanri, Published on 02/11/2025

» The body of a 27-year-old Thai woman who was found dead in Poipet last Wednesday was returned to her native province of Khon Kaen in the Northeast on Saturday evening.

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

Nigerian-run online scam network busted, 3 arrests

Chakkrapan Natanri, Published on 26/07/2019

» KHON KAEN: Three Thais working for a Nigerian-led online scam in Udon Thani province have been arrested while fleeing to the South.

THAILAND

Immigration crackdown nets 2,200 in Isan

Chakkrapan Natanri, Published on 15/06/2019

» KHON KAEN: Immigration police have arrested more than 2,200 foreign and Thai suspects for various offences as part of a crackdown in the Northeast during the past two weeks. Criminal gangs from Cameroon and Colombia are also under close watch, they say.

THAILAND

Man arrested for rape after Facebook relationship

Chakkrapan Natanri, Published on 22/03/2019

» KHON KAEN: A 32-year-old man was arrested in Ban Phai district on Friday for the alleged rape of a young Lao woman he lured into a relationship with a fake profile picture on Facebook.

BUSINESS

Online shopper buys B37,000 luxury bag, gets water bottles

Chakkrapan Natanri, Published on 09/09/2018

» KHON KAEN: A woman has registered a complaint with police after her online purchase of a brandname bag turned out to be two water bottles.