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Search Result for “LENDING”

Showing 1 - 10 of 37

THAILAND

Actress Rybena 'Nana' arrested for fraudulent borrowing

Wassayos Ngamkham, Published on 03/12/2025

» Police arrested actress Rybena “Nana” Intachai at her home in Watthana district of Bangkok on Wednesday morning for alleged fraudulent borrowing.

THAILAND

Scam centre 'war room' picks up pace

News, Wassayos Ngamkham, Published on 01/09/2025

» The Royal Thai Police (RTP) has launched a full-time joint operation with Japan and India, the first of its kind, as part of the efforts to dismantle Cambodia-based call centre syndicates.

THAILAND

Tourist police bust 3 behind Vietnamese loan ring

News, Wassayos Ngamkham, Published on 26/07/2025

» The Tourist Police Bureau has arrested three Vietnamese nationals for operating an illegal loan shark scheme in Bangkok, charging fellow Vietnamese borrowers interest rates as high as 45%.

THAILAND

Seven suspects arrested in illegal loan crackdown

News, Wassayos Ngamkham, Published on 31/05/2025

» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.

THAILAND

Cybercrime sweep nets 17 suspects

News, Wassayos Ngamkham, Published on 25/03/2025

» The Cyber Crime Investigation Bureau (CCIB) has arrested 17 suspected online scammers who allegedly caused over one billion baht in damages.

THAILAND

Loan sharks arrested in 5 Thai provinces

Wassayos Ngamkham, Published on 23/03/2025

» Police conducted multiple raids against suspected loan sharks and arrested eight in five major provinces.

THAILAND

Oppo, Realme users file charges against pre-installed loan apps

Wassayos Ngamkham, Published on 21/01/2025

» Phone users accompanied by representatives of the Thailand Consumers Council (TCC) on Tuesday filed a complaint with police  about alleged offences through pre-installed loan apps in their Oppo and Realme phones.

THAILAND

8 suspected loan sharks arrested at Bangkok house

Wassayos Ngamkham, Published on 09/06/2024

» Police arrested eight people suspected of being loan sharks living under the same roof in Bangkok's Bang Khen district on Sunday.

THAILAND

Dead car model 'Yoko' bought cyanide weeks earlier

News, Wassayos Ngamkham, Published on 17/01/2024

» Police said on Tuesday they had discovered new information timelines lending credence to the theory that 28-year-old motor show model Prawrawee "Yoko" Sahatthatphong did indeed take her own life on Nov 1.

THAILAND

Shooter bought 'blank gun' online

News, Wassayos Ngamkham, Published on 06/10/2023

» The 14-year-old shooter at Siam Paragon purchased his modified blank gun online, according to police. Three men were arrested yesterday for selling the weapon and bullets to him.