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Search Result for “Ponzi scheme”

Showing 1 - 10 of 163

THAILAND

Austrian drug fugitive nabbed in Chon Buri

Wassayos Ngamkham, Published on 12/02/2026

» CHON BURI - An Austrian man wanted by Interpol for alleged involvement in a cocaine-trafficking network in his home country has been arrested at a hotel in Sattahip district, the Immigration Bureau said on Thursday.

THAILAND

Online fraud rises, losses fall

News, Wassayos Ngamkham, Published on 10/02/2026

» The Anti Cyber Scam Centre (ACSC) has reported a sharp rise in online fraud cases, with nearly 8,000 cases recorded nationwide in just one week, though the average loss per case has declined.

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

THAILAND

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.

THAILAND

Border checks tightened

News, Wassayos Ngamkham, Published on 16/12/2025

» Thailand has tightened screening measures for Cambodian nationals entering Thailand under the visa-free scheme and stepped up checks on certain groups of foreign travellers deemed as "posing a risk" amid growing security concerns linked to the Thai–Cambodian border conflict.

THAILAND

Thai airports tighten passenger screening, watch for foreign mercenaries

Wassayos Ngamkham, Published on 15/12/2025

» Thai airports have been ordered to strictly screen all Cambodian nationals entering Thailand under the visa-free scheme and to also tighten checks against foreign mercenaries entering the country, amid the escalating conflict at the border.

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

Actress Nana’s husband accused of stock scam

Wassayos Ngamkham, Published on 05/12/2025

» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.

THAILAND

‘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.

THAILAND

Scam falsely cites Trump

Wassayos Ngamkham, Published on 30/11/2025

» Thai police have arrested six suspects in an investment scam falsely claiming backing by US President Donald Trump and promising returns of up to 20 times the original investment.