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Search Result for “external loan”

Showing 1 - 10 of 92

THAILAND

Four arrested for murder of greedy debt collector

Wassayos Ngamkham, Published on 01/02/2026

» Police arrested four men in the South on Sunday morning for the murder of a debt collector said to have kept the money for himself, instead of passing it on to his influential loan-shark boss. 

THAILAND

Court accepts defamation case against Rangsiman

Wassayos Ngamkham, Published on 12/01/2026

» The Criminal Court has accepted a criminal defamation case against People’s Party party-list MP Rangsiman Rome, ruling that his remarks accusing a foreign businessman of involvement in a scam and call-centre network were defamatory and not supported by evidence.

THAILAND

Four nabbed in raids on ‘mule account’ network

Wassayos Ngamkham, Published on 09/01/2026

» Four suspects have been arrested at different locations in Thailand as part of a major crackdown on a fraudulent “mule account” network, authorities have confirmed.

THAILAND

Bail recipients get counselling

News, Wassayos Ngamkham, Published on 03/01/2026

» Psychosocial counsellors appointed by the courts are playing an important role in preventing defendants released on bail from reoffending, easing mental strain during judicial proceedings and reducing reliance on financial sureties, court officials say.

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

Police to question rapper as actress wife faces fraud charges

News, Wassayos Ngamkham, Published on 09/12/2025

» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.

THAILAND

Rapper to face fraud summons

News, Wassayos Ngamkham, Published on 08/12/2025

» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.

THAILAND

Kittharath vows crackdown on scams amid criticism

News, Wassayos Ngamkham, Published on 07/11/2025

» National police chief Pol Gen Kittharath Punpetch said the Royal Thai Police (RTP) will continue to diligently crackdown on scamming operations, while disregarding external accusations labelling the force as 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

Bank records in temple case under review

News, Wassayos Ngamkham, Published on 24/09/2025

» The Central Investigation Bureau (CIB) is awaiting bank statements to verify financial transactions worth 500 million baht linked to Wat Na Pa Phong in Pathum Thani, with the possibility of issuing warrants against individuals tied to scrutiny of the temple's accounts.