Showing 1 - 10 of 20
Thais linked to Chinese scam gang arrested
Gary Boyle, Published on 22/01/2026
» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.
Foreigners linked to scams arrested
R May, Published on 09/12/2025
» Fourteen South Korean and three Chinese suspects linked to a major transnational call centre syndicate operated by South Koreans have been arrested.
Rapper to face fraud summons
R May, Published on 08/12/2025
» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute.
Govt issues new rules for SIM cards
Gary Boyle, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud.
Thailand tightens mobile banking transfer limits
Gary Boyle, Published on 20/08/2025
» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.
Woman jailed for ‘Face Off’ cosmetic surgery scam
Gary Boyle, Published on 01/08/2025
» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”
German arrested on Koh Phangan for fraud
Gary Boyle, Published on 10/07/2025
» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.
Chiang Mai condo scam victims seek justice
Gary Boyle, Published on 24/10/2024
» A group of victims has petitioned the Foundation Campaigning to Reclaim Social Justice to help follow up on a condominium fraud case that has not progressed since 2022.
Cars worth B120m seized from accused gold-fraud couple
Gary Boyle, Published on 10/10/2024
» Police have impounded luxury vehicles worth about 120 million baht in total owned by two gold retailers who are accused of fraud.
Chinese fraudster arrested in Bangkok
Gary Boyle, Published on 08/10/2024
» A Chinese woman who evaded arrest in China by having a facelift was arrested in Bangkok on Monday.