Showing 1-10 of 444 results
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Ufun pyramid scheme suspect arrested at temple
Online Reporters, Published on 15/02/2024
» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
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Wife of Ufun Store executive in B10bn pyramid scheme arrested
Online Reporters, Published on 25/01/2024
» The wife of an executive of the Ufun online pyramid scheme, which conned about 14,700 people out of their money with the total amount estimated at more than 10 billion baht, has been arrested in Si Sa Ket after almost 10 years on the run.
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Fraud cases resulting in B50bn in damages: govt
Online Reporters, Published on 07/12/2023
» Fraud cases, causing approximately 50.87 billion baht in damage over the past 21 months, were mostly carried out online, according to government sources.
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Former insurance broker ‘leaked nearly 1m accounts’
Online Reporters, Published on 18/11/2023
» A former insurance salesman has been arrested on charges of illegally selling the data of some 2,000 clients as part of a case involving about 1 million individuals.
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Democrat brothers freed from prison on parole
News, Online Reporters, Published on 06/11/2023
» Two Democrat politicians jailed for election fraud, former MP Thepthai Senpong and his younger brother Manote, a former chairman of the Nakhon Si Thammarat provincial administration organisation, were on Monday released on parole from Nakhon Si Thammarat prison.
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High-profile broker accused of B1bn fraud
Online Reporters, Published on 20/10/2023
» About 100 people have accused a well-known stockbroker with political connections of swindling them out of at least one billon baht through a foreign-exchange trading scam and have asked the Department of Special Investigation to investigate.
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Woman arrested for opening bank account for scammers
Online Reporters, Published on 28/09/2023
» A woman, who had opened a mule bank account for a scam gang linked to a family tragedy in Samut Prakan in August, was arrested at the Aranyaprathet immigration checkpoint in Sa Kaeo upon her return from Cambodia on Wednesday afternoon.
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Thai scammers deported from Cambodia, face family tragedy charges
Online Reporters, Published on 19/09/2023
» Four more Thais working for a scam gang linked to a family tragedy in Samut Prakan have been arrested in Poipet and returned to Thailand for legal proceedings.
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Udon Thani woman saved from sex trade in Myanmar
Online Reporters, Published on 02/09/2023
» Authorities in Chiang Rai have rescued an Udon Thani woman who had fallen victim to human trafficking in Myanmar.
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Surachate heading to Cambodia in family scam-deaths case
Online Reporters, Published on 30/08/2023
» Deputy national police chief Pol Gen Surachate Hakparn will go to Cambodia on Thursday to work with Cambodian police hunting down a Chinese-led scam gang in Poipet linked to a family tragedy in Samut Prakan.
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