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Search Result for “Loan scam gang”

Showing 1 - 10 of 3,134

THAILAND

Scam pressure tied to 14-year-old’s fall from fifth floor

Online Reporters, Published on 23/02/2026

» A 14‑year‑old girl was critically injured after falling from a fifth‑floor window of a school building in Chon Buri province on Sunday, with investigators believing stress from being targeted by a scam gang was the motive.

THAILAND

Actress 'Nana’, rapper husband indicted in B100m fraud case

Online Reporters, Published on 23/02/2026

» Prosecutors have laid charges against actress Rybena “Nana” Intachai, her rapper husband Prinya "Way Thaitanium” and two firms in a fraudulent borrowing and document forgery case allegedly involving more than 100 million baht.

THAILAND

Chinese fleeing Myanmar scam hub arrested in Tak province

Online Reporters, Published on 23/02/2026

» Twenty Chinese men fleeing the notorious scam hub of Shwe Kokko in Myanmar crossed the Moei river into Mae Sot district of Thailand's Tak province on Monday morning and were arrested for illegal entry.

THAILAND

'Ohkajhu' logo used in online scam

News, Wassayos Ngamkham, Published on 23/02/2026

» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.

THAILAND

Retiree duped out of B24m in ‘high-yield’ investment scam

Wassayos Ngamkham, Published on 22/02/2026

» A 75-year-old retired civil servant lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand and used the Line messaging app to attract victims.

THAILAND

TIDLOR unveils the story behind its growth amid challenges in 2025 letter

Published on 20/02/2026

» TIDLOR Holdings Public Company Limited (TIDLOR Holdings or TIDLOR) reported quality growth in 2025, with net profit rising 17.4% year-on-year. The performance reflects the group’s strong business fundamentals and adaptability amid a challenging external environment in 2025, spanning economic headwinds, international conflicts and severe natural disasters. As a result, the group extended its profit growth streak for the 16th consecutive year since 2010.

THAILAND

TIDLOR Posts Record 2025 Profit of 4.96bn baht, NPL Falls to 1.5%

Published on 20/02/2026

» Feb 20, 2026 – Tidlor Holdings Public Company Limited (“TIDLOR” or the “Group”) announced its 2025 operating results, reporting a record net profit of 4,963 million baht, up 17.4% year-on-year.

THAILAND

Police cuff fraudster

News, Published on 20/02/2026

» An infamous cryptocurrency scammer from China behind a fraudulent trading platform which caused losses equivalent to four billion baht was arrested in Samut Prakan on Wednesday.

THAILAND

Senior police officer questions scam centre escapees in Trat

Jakkrit Waewkraihong, Published on 19/02/2026

» TRAT - Deputy national police chief Pol Gen Thatchai Pitaneelabut flew by helicopter to a border area in this eastern province on Thursday to follow up on cases involving foreigners who had fled a scam compound in Cambodia.

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.