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Search Result for “Loan rejection”

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THAILAND

Rapper ‘Way Thaitanium’ acknowledges fraud charges linked to actress wife 

Wassayos Ngamkham, Published on 12/12/2025

» Rapper Prinya “Way Thaitabnium” Intachai reported to police at the Economic Crime Suppression Division (ECD) on Friday to acknowledge fraud charges filed against him and his actress wife, Rybena “Nana” Intachai, after a businessman accused the couple of deceiving him into transferring 14 million baht.

THAILAND

Police to question rapper as actress wife faces fraud charges

News, Wassayos Ngamkham, Published on 09/12/2025

» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.

THAILAND

Rapper to face fraud summons

News, Wassayos Ngamkham, Published on 08/12/2025

» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.

THAILAND

Former nurse arrested for scamming colleagues in fake loan scheme

News, Wassayos Ngamkham, Published on 19/10/2025

» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.

THAILAND

Probe into ex-abbot widens in hospice temple funds scandal

News, Wassayos Ngamkham, Published on 30/08/2025

» Police have widened their probe into the sprawling financial network of the former abbot of Wat Phrabat Namphu, a hospice temple in Lop Buri province, with estimated damages now climbing to 10 billion baht, according to Pol Maj Gen Charoonkiat Pankaew, deputy commissioner of the Central Investigation Bureau (CIB).

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

Suspects arrested in loan fraud

News, Wassayos Ngamkham, Published on 28/06/2025

» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.

THAILAND

Yasothon civil servant accused of B9-million embezzlement

Wassayos Ngamkham, Published on 18/06/2025

» The director of the finance division at a local government body in Yasothon province has been arrested for allegedly embezzling 9 million baht in state funds, police said on Wednesday.

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

Disgraced abbot surrenders, defrocked

News, Wassayos Ngamkham, Published on 17/05/2025

» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.