Showing 1 - 10 of 10,000
Suspect denies fraud charges
News, Wassayos Ngamkham, Published on 20/01/2023
» A Singaporean man arrested over his alleged involvement in the Forex-3D Ponzi scheme has denied all charges levelled against him, as authorities moved to charge his Italian-Thai wife for harbouring a fugitive.
Fraud charges taint travel scheme
Business, Narumon Kasemsuk and Wichit Chantanusornsiri, Published on 15/12/2020
» The unusual redemption rate for the tourism stimulus campaign has alarmed the government, leading to inspections of ongoing transactions, while another 1 million room nights planned for this scheme has been postponed from Dec 16.
Lunchbox scammers face fraud charges
News, Boonnum Kerdkaew, Published on 09/11/2018
» UTTARADIT: Two women at the centre of an alleged factory lunchbox scam were arraigned on fraud charges in Uttaradit provincial court yesterday.
9,000 set to face fraud charges
News, Wassayos Ngamkham, Published on 01/02/2021
» Police will summon about 9,000 suspects accused of colluding to defraud the Rao Tiew Duay Kan tourism stimulus package this week.
US charges Nikola founder with fraud
AFP, Published on 30/07/2021
» NEW YORK: US officials on Thursday charged Nikola founder and former executive chairman Trevor Milton with "brazenly" defrauding investors through a litany of false claims about the company's electric vehicles.
Woman denies mobile phone fraud charges
News, Panumate Tanraksa & Wassayos Ngamkham, Published on 30/09/2021
» Chiang Mai: A 19-year-old woman who surrendered to police in connection with a mobile phone sales fraud has apologised to the family of a boy who is believed to have died from a stroke after he found out he'd been cheated.
Regulator files fraud charges against Stark
Bloomberg News, Published on 06/07/2023
» The Securities and Exchange Commission (SEC) has filed charges against the largest shareholder and others involved in the management of Stark Corporation Plc, the industrial cable maker at the centre of an accounting scandal and debt default.
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.
Live streamer faces fraud charges over forex course
Online Reporters, Published on 24/04/2018
» Police will press charges of embezzlement and fraud over a non-existent currency trading course against a man already charged with brutally attacking his girlfriend and broadcasting it live on his Facebook page.
Prosecutor charges Netanyahu's wife with fraud: justice ministry
AFP, Published on 21/06/2018
» JERUSALEM - Israeli Prime Minister Benjamin Netanyahu's wife Sara was charged on Thursday with fraud and breach of trust after a long police probe into allegations she falsified household expenses, the justice ministry said.