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Search Result for “online loan fraud”

Showing 1 - 10 of 1,042

THAILAND

Pomeranian 'Kati' reunited with owner after 100,000‑baht settlement

Wassayos Ngamkham, Published on 23/04/2026

» A social media dispute over “Kati,” a 10-year-old Pomeranian, has ended amicably after both parties reached a settlement, allowing the dog to return to its owner.

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

Woman fights for return of dog

Wassayos Ngamkham, Published on 22/04/2026

» A woman has filed a police complaint with the police Central Investigation Bureau (CIB) after her friend allegedly refused to return her 10-year-old Pomeranian dog, “Kati”, unless she paid 100,000 baht for “care and medical expenses”.

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

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 Chinese held after staged kidnapping for ransom

Wassayos Ngamkham, Published on 16/04/2026

» Police have dismantled a Chinese gang accused of staging a fake kidnapping of a 19-year-old woman in order to extort ransom money from her father, arresting four suspects, including her boyfriend, who was also wanted in China in an online scam case.

THAILAND

Online scams top 7,300 cases in week

News, Wassayos Ngamkham, Published on 14/04/2026

» More than 7,300 online crime cases were reported last week, with losses exceeding 397 million baht, says assistant national police chief Pol Lt Gen Jirabhop Bhuridej.

THAILAND

Courts warn revellers, 'No groping'

Wassayos Ngamkham, Published on 13/04/2026

» The Court of Justice has warned Songkran revellers they could face up to 10 years in prison and/or a hefty fine of 200,000 baht if found guilty of physically molesting someone during crowded water fights.

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.