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Search Result for “insurance payment”

Showing 1 - 10 of 123

THAILAND

Teacher arrested for duping boys into filming pornography

Wassayos Ngamkham, Published on 18/02/2026

» A male computer teacher at a school in Chon Buri has been arrested for duping many male students, mostly aged 14, into filming pornographic content of themselves and sending it to him in exchange for a promised payment of 10,000 baht, which he failed to pay. 

THAILAND

'Mule' accounts proliferate

News, Wassayos Ngamkham, Published on 26/01/2026

» The term "mule account" -- once obscure, now widely recognised -- has become synonymous with financial crime in Thailand.

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

Meta targets AI-driven scams in Asia

News, Wassayos Ngamkham, Published on 18/12/2025

» Meta has released its latest Adversarial Threat Report, outlining large-scale efforts to combat online scams across the Asia-Pacific (Apac) region and address the growing threat of AI-enabled criminal activity, while working closely with law enforcement agencies in multiple countries.

THAILAND

Four nabbed for Bangkok onlne investment con

Wassayos Ngamkham, Published on 30/11/2025

» Police have arrested four suspects in an online investment scam in Bangkok, allegedly working for a Chinese boss.

THAILAND

Supreme Court orders B17bn tax on Thaksin

Wassayos Ngamkham, Published on 17/11/2025

» The Supreme Court on Monday ruled against Thaksin Shinawatra in a long-running tax dispute, ordering him to pay 17.6 billion baht in personal income tax, fines and fees arising from the sale of Shin Corporation shares in 2006.

THAILAND

Brothel shut after minors discovered

News, Wassayos Ngamkham, Published on 24/10/2025

» CHANTHABURI: A brothel in Khlung district that was found to be employing girls under the age of 18 has been shut down following a raid early yesterday, according to the police.

THAILAND

Ex-hospital chief held over fund fraud

News, Wassayos Ngamkham, Published on 23/10/2025

» A former director of a tambon health promotion hospital in Nonthaburi was arrested yesterday on charges of forgery and embezzlement involving more than 650,000 baht from the national health insurance fund.

THAILAND

3 linked to car insurance scheme

News, Wassayos Ngamkham, Published on 05/09/2025

» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.

THAILAND

Chinese e-payment firms busted for using Thai nominees

News, Wassayos Ngamkham, Published on 09/07/2025

» Police have raided five e-money companies owned by Chinese investors using Thai nominees, operating from 10 premises in Bangkok and its outskirts.