Showing 1 - 10 of 37
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
‘Nana’ released on bail, police look for accomplice
Wassayos Ngamkham, Published on 04/12/2025
» Actress Rybena “Nana” Intachai has been released on 1-million-baht bail as she continues to deny fraud charges, while police are looking for a suspected accomplice who is close to her.
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.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Ponzi scheme suspect cuffed at temple
Wassayos Ngamkham, Published on 07/07/2024
» A woman believed to be one of the suspects behind the OD Capital scam that caused over 5 million baht in losses has been arrested at a temple in Pathum Thani's Khlong Luang district.
Chinese woman wanted in B150m fraud case arrested in Pattaya
Wassayos Ngamkham, Published on 28/06/2024
» A 24-year-old Chinese woman wanted in her home country for alleged involvement in a Ponzi scheme that caused more than 150 million baht in damage to victims has been arrested in Pattaya in Chon Buri province.
Couple clears first hurdle in Ponzi case
News, Wassayos Ngamkham, Published on 21/03/2024
» The Criminal Court on Wednesday acquitted celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn of alleged fraud and connections to the multi-billion-baht Forex-3D Ponzi case.
Cops nab 'Ponzi kingpin'
News, Wassayos Ngamkham, Published on 27/06/2023
» The Cyber Crime Investigation Bureau (CCIB) arrested an alleged Ponzi scheme operator accused of running over 600 mule accounts to trick victims.
Chinese arrested for major fraud, waste smuggling
Wassayos Ngamkham, Published on 23/05/2023
» Four Chinese nationals, two wanted in China in separate major criminal fraud cases and two for smuggling plastic waste, have been arrested in Bangkok and two other provinces.