Showing 1 - 10 of 37
6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m
Wassayos Ngamkham, Published on 09/05/2025
» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.
Chinese woman rescued after scam incident
Wassayos Ngamkham, Published on 27/09/2024
» A Chinese woman who lost contact from her family after being duped into transferring over 8 million baht into a call centre scam gang has been found safe in Samut Prakan.
Visa 'fixer' swindled Japanese businessman out of B300,000
Wassayos Ngamkham, Published on 21/08/2024
» A Japanese garment exporter has accused a Thai "fixer" of swindling him out of 300,000 baht with a false promise to help him get a permanent visa.
Man nabbed in fortune-telling scam
Wassayos Ngamkham, Published on 19/05/2024
» A man has been arrested for posing as an online fortune-teller with psychic abilities after swindling more than 100 people out of money in a two-year scam.
Man accused of defrauding 30 women
News, Wassayos Ngamkham, Published on 29/10/2023
» A 27-year-old man was arrested in Chatuchak district for allegedly defrauding more than 30 women by posing as a rich man on social media, police said.
Man accused of defrauding 30 women
Wassayos Ngamkham, Published on 28/10/2023
» Police have arrested a 27-year-old man in Chatuchak district of Bangkok on charges of defrauding more than 30 women by posing as a rich man on social media.
Women file reports against 'farang-finding' scam
News, Wassayos Ngamkham, Published on 21/09/2023
» Many Thai women say they have been scammed by a matchmaking service on Facebook after paying money in the hope of finding love with a foreign man.
Blackpink ticket scalper held for fraud
Wassayos Ngamkham, Published on 31/05/2023
» Police have arrested a young woman on charges of swindling fans of the K-pop group Blackpink out of at least 700,000 baht by selling e-tickets that had already been sold.
Samut Prakan police arrest ex-lawyer for romance scam
News, Wassayos Ngamkham, Published on 05/02/2023
» An ex-lawyer has been arrested in Samut Prakan for allegedly swindling victims in a romance scam via a dating app, police said on Saturday.
Boy's suicide leads to woman's arrest for swindling
Wassayos Ngamkham, Published on 11/01/2023
» A woman has been arrested for public swindle after a teenage student she is alleged to have cheated out of 14,000 baht he invested with her committed suicide.