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Search Result for “swindling”

Showing 31 - 40 of 121

THAILAND

Immigration collars 3 foreign fugitives

Wassayos Ngamkham, Published on 19/01/2022

» Three foreign fugitives, two from the Philippines and a Hungarian man, have been apprehended by the authorities in Bangkok, according to the Immigration Bureau.

THAILAND

'Swindlers' from Laos to be deported

News, Post Reporters, Published on 30/07/2022

» A Lao couple, wanted by police in the neighbouring country for their suspected involvement in fraudulent schemes, were arrested yesterday at a hotel in Pathum Thani and will be deported to face charges back home, police said.

THAILAND

Chinese woman pays bogus B110,000 'immigration fine'

Online Reporters, Published on 26/01/2019

» A Chinese woman has accused an apartment broker in Bangkok of duping her into paying a fine of 110,000 baht for an immigration offence that turned out to be bogus.

THAILAND

Army loan fund faces probe

News, Wassana Nanuam, Published on 19/10/2022

» The army will probe its internal lending system after a senior military officer was accused of swindling some of the system's funds.

THAILAND

Medic urges MPs to look at 'health scam'

News, Post Reporters, Published on 14/08/2020

» A doctor representing 74 medical clinics on Thursday petitioned the House of Representatives to look into allegations of fraud in patient access to the universal health coverage scheme and ensure transparency in the initiative.

THAILAND

Bitcoin duo insist they're innocent

News, Wassayos Ngamkham, Published on 30/08/2018

» A 27-year-old actor Jiratpisit "Boom" Jaravijit and his elder brother, Thanasit Jaravijit turned themselves in to the Crime Suppression Division (CSD) on Wednesday to acknowledge fraud charges in an alleged bitcoin scam.

WORLD

Police raid S. Korean sports agency in Ronaldo row

AFP, Published on 09/08/2019

» SEOUL - South Korean police raided a sports agency as part of a fraud inquiry after Juventus superstar Cristiano Ronaldo sat out a friendly in Seoul, enraging thousands of fans.

THAILAND

Vendor of cut-price online gold skips with the money

Wassayos Ngamkham, Published on 04/12/2019

» About 30 people persuaded to buy gold jewellery online at prices below market have asked Crime Suppression Division police to find and arrest a Facebook user for cheating them out of millions of baht.

THAILAND

Transsexual caught over B10m swindle

News, Wassayos Ngamkham, Published on 05/02/2019

» A transgender woman has been arrested for duping mostly Japanese men out of more than 10 million baht over the past two months, according to the police.

WORLD

Polish opposition stages major anti-government protest

AFP, Published on 04/06/2023

» WARSAW - Half a million protesters packed the streets of central Warsaw on Sunday, Poland's opposition organisers said claiming one of the biggest anti-government demonstrations in the 30 years since the end of communism.