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Search Result for “credit guarantee”

Showing 1 - 10 of 63

THAILAND

Northern Irish man arrested for credit-card hacking case

Wassayos Ngamkham, Published on 20/02/2026

» A 50-year-old man from Northern Ireland has been arrested in Bangkok’s On Nut area after evaded authorities for more than two years over credit card hacking offences that caused nearly 2 million baht in damages.

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

Probe urged after police branded 'criminal gang'

News, Wassayos Ngamkham, Published on 06/11/2025

» Four police organisations have submitted an open letter to the national police chief, urging an urgent fact-finding probe into allegations branding the Royal Thai Police (RTP) a "criminal gang".

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

Police nab IT executives accused of VAT evasion

News, Wassayos Ngamkham, Published on 13/09/2025

» Economic Crime Suppression Division police arrested two IT company executives yesterday for allegedly defrauding over 70 million baht in value-added tax (VAT).

THAILAND

Suspects arrested in loan fraud

News, Wassayos Ngamkham, Published on 28/06/2025

» Three suspects were arrested for running a nationwide fake Facebook scam, which allegedly tricked nearly 400 victims, resulting in losses exceeding 20 million baht.

THAILAND

Disgraced abbot surrenders, defrocked

News, Wassayos Ngamkham, Published on 17/05/2025

» Almost 850 million baht was found to have been transferred to the account of a female broker linked to an online gambling network after police sifted through evidence related to the embezzlement allegations against the former abbot of Wat Rai Khing temple.

THAILAND

Disgraced Wat Rai Khing abbot disrobed over B300m embezzlement

Wassayos Ngamkham, Published on 16/05/2025

» Phra Thamma Wachiranuwat, disgraced abbot of Wat Rai Khing in Thailand's Nakhon Pathom province, has been disrobed for allegedly embezzling 300 million baht from temple funds to gamble online while police widen the investigation to find more evidence about gambling websites and those involved.

THAILAND

Loan sharks arrested in 5 Thai provinces

Wassayos Ngamkham, Published on 23/03/2025

» Police conducted multiple raids against suspected loan sharks and arrested eight in five major provinces.

THAILAND

Child porn 'webmeister' arrested near Pattaya

Wassayos Ngamkham, Published on 11/03/2025

» A 54-year-old German programmer was arrested in Chon Buri for running a dark website that sold child pornography.