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Search Result for “bogus”

Showing 1 - 10 of 74

THAILAND

Warrant out for Titan CEO

News, Wassayos Ngamkham, Published on 27/01/2026

» The Criminal Court has issued an arrest warrant for Tantai Narongkul, chief executive officer of Titan Capital Group Holdings Co Ltd, in connection with alleged copyright infringement and money laundering linked to a pirate movie website.

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

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

Chinese man arrested for alleged durian plantation fraud in homeland

Wassayos Ngamkham, Published on 12/08/2025

» A Chinese man was arrested in the northern province of Chiang Mai for allegedly fraudulent durian plantation projects announced earlier in China.

THAILAND

Two arrested in B3.4m robbery at mall car park

Wassayos Ngamkham, Published on 01/07/2025

» Police have arrested two of seven suspects in connection with a 3.4-million-baht robbery at a Bangkok shopping mall, where cash was taken from the victims during a bogus cryptocurrency exchange meeting.

THAILAND

Actress submits evidence implicating ‘hi-so’ conman

Wassayos Ngamkham, Published on 09/04/2025

» A TV actress and another woman who fell victim to an alleged conman claiming to be a wealthy high-society figure with political connections have submitted evidence of the deception to police in Bangkok.

THAILAND

Romance, friend impostor, SMS scams top fraud cases, police say

Wassayos Ngamkham, Published on 22/12/2024

» Romance scams, friend impostor scams, short messages with fraudulent links and false accusation calls have been the most common tricks used by scammers in 2024, a deputy spokesman for the Royal Thai Police Office revealed on Sunday.

THAILAND

Woman arrested after Thai-British beauty queen loses B4m in 'fake cop' scam

Wassayos Ngamkham, Published on 15/12/2024

» A woman, 40, was arrested in Chaiyaphum province for allegedly opening a mule bank account for a Cambodia-based scam gang that tricked Thai-British beauty queen Charlotte Austin out of 4 million baht.

THAILAND

Man arrested after botched penis-enlargement injection

Wassayos Ngamkham, Published on 20/09/2024

» A Samut Sakhon man who has been providing penis enlargement treatments for 20 years despite having no medical training has been arrested after one of his customers suffered a severe infection

THAILAND

Six bogus doctors arrested in clinic raids

Wassayos Ngamkham, Published on 28/08/2024

» Six bogus doctors and the owner of a clinic have been arrested during raids on unregistered medical and cosmetic clinics in three provinces, authorities said on Wednesday.