Showing 1 - 10 of 13
Law catches up with serial fraudster
News, Wassayos Ngamkham, Published on 09/01/2024
» A 57-year-old Thai man jailed for more than seven years in Angola for a major fraud has been arrested in Bangkok after being accused of luring a businessman into investing 22 million baht in a bogus gems scheme.
Thai conman jailed in Angola faces fraud charge after returning to Thailand
Wassayos Ngamkham, Published on 08/01/2024
» A 57-year-old Thai man jailed for years in Angola for major fraud has been arrested in Bangkok, accused of previously enticing a businessman to invest 22 million baht in a bogus gems project.
Former NOB chiefs face theft raps
News, Wassayos Ngamkham, Published on 22/12/2023
» The National Anti-Corruption Commission (NACC) will charge a former head of the National Office of Buddhism (NOB) and two other executives with embezzling funds from temple budgets, causing 30 million baht in damage.
Couple charged with B36m theft from bank
Wassayos Ngamkham, Published on 08/02/2023
» A former bank employee and her husband have been arrested in Ratchathewi district of Bangkok for allegedly cheating customers out of 36 million baht in cheques.
Under-fire 'lotto chief' closes site, is charged
News, Wassayos Ngamkham, Published on 01/02/2023
» Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, turned himself in at the office of the Department of Special Investigation (DSI) on Tuesday after being accused of money laundering and providing an online gambling service.
Court grants bail for 'actress-turned-scam artist' Pinky
Wassayos Ngamkham, Published on 30/11/2022
» The Criminal Court on Wednesday granted bail to actress Savika "Pinky" Chaiyadej, who has been in custody for three months pending prosecution in a huge investment scam that allegedly bilked victims of almost 2.5 billion baht.
Ex-cop jailed twice for fraud arrested again
Wassayos Ngamkham, Published on 17/09/2022
» A former senior police officer who had been imprisoned twice has been arrested in Bangkok in connection with fraud at a gold shop and a currency exchange.
Cops to quiz champion boxer
News, Wassayos Ngamkham, Published on 12/11/2021
» Police will question former boxing champion Somrak Kamsing to help them figure out what drove a local politician to kill his wife and their two children before turning the gun on himself.
Cops to quiz champion boxer
Wassayos Ngamkham, Published on 11/11/2021
» Police will question former boxing champion Somrak Kamsing to help them figure out what drove a local politician to kill his wife and their two children before turning the gun on himself.
Man loses B239 million to gang of sweet talkers
News, Wassayos Ngamkham, Published on 25/01/2020
» Five people were arrested for allegedly swindling a 79-year-old man out of over 230 million baht, by using tricks such as pretending to be high-ranking army officers, a senior official at the Crime Suppression Division (CSD) said.