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Search Result for “fraud charges”

Showing 1 - 10 of 1,304

THAILAND

Indonesian fugitive arrested for $10m US romance scam

Wassayos Ngamkham, Published on 26/04/2026

» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims. 

THAILAND

Kyrgyz kidnap-murder suspects arrested in Phuket

Wassayos Ngamkham, Published on 25/04/2026

» Two Kyrgyz men wanted on Interpol red notices for the abduction and murder of a fellow countryman in Kyrgyzstan have been arrested in the Patong area of Phuket.

BUSINESS

More Return share manipulation case moves forward

Wassayos Ngamkham, Published on 23/04/2026

» Prosecutors have formally recommended the indictment of the former CEO of More Return Plc and two others accused of manipulating trade in MORE shares  the Stock Exchange of Thailand in 2022.

THAILAND

Activist Atchariya granted bail in B2.5m extortion case

Wassayos Ngamkham, Published on 22/04/2026

» Crime victims’ rights activist Atchariya Ruengrattanapong has been released on bail after appearing in court to answer charges in connection with an alleged 2.5-million-baht extortion plot targeting people involved in the justice process.

THAILAND

Police nab activist Atchariya on extortion charges

News, Wassayos Ngamkham, Published on 22/04/2026

» Prominent activist Atchariya Ruangrattanapong has been arrested by Crime Suppression Division (CSD) officers at a restaurant following the issuance of a Criminal Court warrant on extortion charges, CSD sources say.

THAILAND

Online scam losses fall to record low

News, Wassayos Ngamkham, Published on 21/04/2026

» The Anti-Cyber Scam Centre (ACSC) on Monday reported 5,000 online scam complaints last week, with total losses falling to their lowest level so far.

THAILAND

Eight busted in B55m call-centre scam losses

Wassayos Ngamkham, Published on 20/04/2026

» Police have arrested eight suspects linked to a cross‑border money‑laundering operation that helped call‑centre scam gangs swindle more than 400 victims in Thailand of around 55 million baht.

THAILAND

Four arrested in cocaine ring bust

Wassayos Ngamkham, Published on 19/04/2026

» Police have arrested four suspects, including the alleged Nigerian kingpin, in a crackdown on a cocaine network operating in Bangkok’s nightlife districts.

THAILAND

Operation targets 'zombie e-cigarette' drug network

News, Wassayos Ngamkham, Published on 10/04/2026

» Police have launched "Operation Anti Zombies" in a nationwide crackdown on a criminal network smuggling the anaesthetic agent etomidate across four provinces, including Bangkok, for use in so-called "zombie e-cigarettes".

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.