Showing 1 - 10 of 12
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
Frozen assets delay The iCon Group dealers' travel refunds
News, Wassayos Ngamkham, Published on 07/11/2024
» The iCon Group, the direct sales company at the centre of an alleged public fraud scam, has refused to refund its dealers' cancelled trips, saying all its assets have been frozen.
Golden promises fail to measure up
Wassayos Ngamkham, Published on 14/10/2024
» The e-shopping world was rocked last month by an alleged gold scam involving Kornkanok "Mae Tuck" Suwanbut and her husband, Kanpon "Pa Bia" Rueng-aram, who sold "99.99% pure" gold jewellery through their social media live streams.
Online gold sellers face fraud rap
News, Wassayos Ngamkham, Published on 27/09/2024
» Many people are looking to file a police complaint against a high-profile online retailer who allegedly sold substandard gold jewellery to customers.
Labubu doll seller faces charges over unmet orders
Wassayos Ngamkham, Published on 10/06/2024
» An online seller of the highly-sought after Labubu dolls risks facing fraud charges after failing to deliver the dolls which over 100 customers had paid for in advance.
Jackson Wang fans scammed, with B2.3m in damages
Wassayos Ngamkham, Published on 16/06/2023
» A group of Jackson Wang’s fans accused a woman of allegedly tricking them into buying concert tickets and memorabilia of the popular Hong Kong singer and other South Korean performers through her Facebook page.
Football tour scammers steal B30m
News, Wassayos Ngamkham, Published on 16/05/2023
» At least 30 million baht is believed to have been swindled from 10 people who booked a fake package tour to see a football match in England, according to police.
Tomboys file complaint over multimillion-baht breast removal surgery fraud
Wassayos Ngamkham, Published on 10/08/2022
» Five tomboys filed a fraud complaint against a tomboy-cum-broker who allegedly failed to arrange breast removal surgery for them after collecting their money.
Police still doubt place officer killed was gambling den
Wassayos Ngamkham, Published on 05/08/2020
» The Metropolitan Police Bureau has yet to verify if the place where a police officer was shot dead on Monday night was an illegal casino, the bureau chief said.