Showing 31-40 of 279 results
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Woman accused of preying on home-based workers
Online Reporters, Published on 02/06/2016
» A 36-year-old woman has been accused of swindling 15 people out of five million baht via her Facebook page which offered well-paid handicraft jobs for those wanting to work at home.
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Hospitals deny swindling British actor
Post Reporters, Published on 21/07/2017
» Hospitals in Koh Samui have denied charging a British actor "tens of thousands of pounds" for accident treatment as reported by the British media, saying the information "might have been mixed up".
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'Buffalo' gang swindled victims of B13m
Wassayos Ngamkham, Published on 10/09/2015
» A member of the self-styled "Kwai" (buffalo) gang was arrested in Ayutthaya on Thursday on charges of swindling more than 13 million baht.
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Bogus police colonel who preyed on temples caught
Wichayant Boonchote, Published on 01/07/2015
» A man claiming to be a police colonel has been arrested in Songkhla’s Sathing Phra district for swindling money from temples in the South, police said.
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Suspect held for citing monarchy, swindling
News, Post Reporters, Published on 18/05/2015
» A 40-year-old man has been arrested for allegedly impersonating a royal police officer and citing the monarchy for his personal benefit, causing more than 10 million baht in damage to his victims.
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Hunt on for accused Buri Ram grifters
Surachai Piragsa, Published on 07/08/2015
» Authorities are hunting a couple accused of swindling more than 100 million baht from local businesses in Buri Ram.
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Cassava firms face swindling charges
Published on 20/02/2013
» BURI RAM - Police have pressed embezzlement charges against three firms accused of stealing cassava under the government's pledging scheme.
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Police crack down on tuk-tuk cheats
Terry Fredrickson, Published on 22/05/2015
» Misinforming tourists that a historic Bangkok site is closed and taking them shopping instead is a well-known underground business, especially among tuk-tuk drivers. It is finally getting some police attention.
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Ugandans,Thai woman nabbed for online romance scam
Online Reporters, Published on 04/07/2018
» Two Ugandan men and a Thai woman have been arrested on Koh Samui for alleged collusion in an online romance scam, duping Thai women into transferring money into their bank accounts.
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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.
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