Showing 1 - 10 of 13
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
Online lotto chief charged with overpricing
Wassayos Ngamkham, Published on 02/02/2023
» The embattled chief executive of the Kong Salak Plus online lottery platform reported to police on Thursday to acknowledge charges of selling tickets at more than face value. He denied all charges and accused police of intimidating his clients.
Kong Salak Plus chief hit with ticket overpricing rap
News, Wassayos Ngamkham, Published on 10/01/2023
» The operator of Kong Salak Plus, an online platform that sells government lottery tickets, on Monday acknowledged charges pressed against him for allegedly inflating ticket prices and violating the law on direct sales.
Police target tourist hunters
News, Wassayos Ngamkham, Published on 17/12/2022
» Police are stepping up measures to protect foreign visitors as scam artists and criminals are back on the prowl now the country has reopened to overseas tourists.
9,000 people face tourism subsidy fraud charges
Wassayos Ngamkham, Published on 27/01/2021
» Police will prosecute about 9,000 people who allegedly conspired with hoteliers and shop owners to defraud the We Travel Together stimulus scheme, the national police chief said on Wednesday.
Seven held in four mask fraud cases
Wassayos Ngamkham, Published on 23/04/2020
» Immigration police have arrested seven people in separate raids for public fraud over the sales of face masks. One of them claimed to be a police officer who allegedly cheated a victim out of 1.46 million baht for the sale of non-existent masks.
Cops collar 'pretty' for marked-up masks
News, Wassayos Ngamkham, Published on 17/04/2020
» A woman product presenter has been arrested in Bangkok's Wang Thong Lang district for selling face masks at inflated prices.
Product presenter caught selling over-priced face masks
Wassayos Ngamkham, Published on 16/04/2020
» A woman product presenter has been arrested in Wang Thong Lang district of Bangkok for selling face masks, which are on the price control list, at inflated prices.
Failed election candidate held over huge face-masks scandal
Wassayos Ngamkham, Published on 02/04/2020
» A former election candidate of the Paradonraphab Party has been arrested for alleged involvement in the hoarding of face masks by "Sia Boy", who claimed to be a close aide to a member of a deputy cabinet minister’s team.
Police nab 10 for call centre fraud scam
News, Wassayos Ngamkham, Published on 10/01/2020
» Immigration police have arrested 10 French and Belgian nationals in Bangkok for allegedly running a "call centre" scam to lure European companies into paying for fake financial services.