Showing 21 - 30 of 121
Sergeant major accused of duping car owners in down payment scam
Wassayos Ngamkham, Published on 15/05/2019
» A sergeant major has been accused of duping car owners into handing him their cars in a down payment scam -- and then fleeing with the vehicles.
Chinese couple held for B1.5-billion fraud
Post Reporters, Published on 29/08/2023
» A Chinese couple has been arrested for allegedly running fraudulent investment schemes in China causing more than 1.5 billion baht in damage, according to the Immigration Bureau.
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.
Two more arrests in B57m rubber gloves fraud
Wassayos Ngamkham, Published on 30/09/2020
» Two men from west Africa have been arrested for alleged involvement in an online 57-million-baht rubber gloves scam.
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.
Woman arrested over B300m forex trading scam
Published on 11/02/2024
» SONGKHLA: A woman has been arrested for allegedly swindling 300 million baht from investors through a forex trading scam.
Anutin takes aim at NHSO
News, Post Reporters, Published on 14/07/2020
» Public Health Minister Anutin Charnvirakul on Monday vowed to bring transparency to the National Health Security Office (NHSO) and warned the agency to be prepared for intense scrutiny in the wake of a huge fraud scandal.
Ex-lecturer gets 50 years for fraud
News, Post Reporters, Published on 26/08/2020
» The Appeal Court has jailed a former president of Chulalongkorn University's savings cooperative for 50 years for money laundering in relation to a lottery investment fraud.
Savers call in DSI over rail co-op deal
News, King-oua Laohong, Published on 21/02/2018
» The Department of Special Investigation (DSI) has been asked to look into alleged embezzlement estimated at about 2 billion baht from the State Railway of Thailand savings cooperative.
Nigerian, Thai romance scammers caught in Malaysia
Online Reporters, Published on 24/01/2019
» Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than 100 million baht via online romance scams have been arrested during joint police raids in Malaysia.