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Search Result for “swindling”

Showing 1 - 10 of 121

THAILAND

Cop gang charged for swindling Brit

News, Post Reporters, Published on 20/07/2022

» Five people have been charged in connection with swindling six million baht out of a British man in exchange for freeing him from detention, according to police.

THAILAND

Four nabbed for swindling woman out of B232m

Wassayos Ngamkham, Published on 02/04/2019

» Crime Suppression Division police have arrested four people for using an inheritance scam to swindle a woman who had just sold land plots in Nonthaburi out of 232 million baht.

THAILAND

Five charged with swindling retiree out of B239m

Wassayos Ngamkham, Published on 24/01/2020

» Five people have been arrested on charges of swindling a retired engineer out of 239 million baht over seven years, with one of them claiming to be army chief Apirat Kongsompong.

THAILAND

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.

WORLD

Singapore jails woman for swindling Pokemon card buyers

South China Morning Post, Published on 23/06/2023

» SINGAPORE: After being told by a woman in Singapore that he would receive a discount on each case of Pokemon cards from his bulk purchase on Carousell, one buyer paid her close to S$80,000 (US$60,000) in deposits.

THAILAND

Murder suspect also accused of swindling millions from priest

Online Reporters and Boonnum Kerdkaew, Published on 16/01/2019

» The man accused of murdering his wife and four in-laws in Uttaradit is also alleged to have swindled almost 30 million baht from a priest, the rector of a Catholic college in Chon Buri province.

LEARNING

Murder suspect also accused of swindling millions from priest

Gary Boyle, Published on 16/01/2019

» The man accused of murdering his wife and four in-laws in Uttaradit is also alleged to have swindled almost 30 million baht from a priest, the rector of a Catholic college in Chon Buri province.

THAILAND

'Ying Kai' denies swindling missing new husband of B50m

Wassayos Ngamkham and Online Reporters, Published on 25/10/2022

» A woman widely known as “Ying Kai" and who has made headlines previously for alleged offences is again in the spotlight - this time accused of swindling her latest husband, a missing 75-year-old, out of 50 million baht.

THAILAND

Five people, including senior cop, charged for swindling detained Brit

Post Reporters, Published on 19/07/2022

» Five people have been charged in connection with swindling 6 million baht out of a British man in exchange for freeing him from detention, according to police.

THAILAND

Transsexual arrested for serial swindling of Japanese men in Bangkok

Post Reporters, Published on 04/08/2024

» A 48-year-old transsexual was arrested on Saturday night for allegedly swindling a Japanese man, the latest in a decade of similar offences against mostly Japanese men, adding up to about 26 million baht.