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Search Result for “online fraud”

Showing 661 - 670 of 671

THAILAND

Foreigners arrested for fraud, theft

Online Reporters, Published on 15/04/2013

» Two French nationals and a Tunisian have been arrested on charges of credit card fraud in Phuket, and a Vietnamese man for stealing from revellers during the Songkran celebration on Silom Road.

THAILAND

Online 'romance' costs women B4m

Online Reporters, Published on 13/03/2013

» The Crime Suppression Division (CSD) has arrested a man who swindled at least four million baht from 10 women by charming them at an online dating website.

THAILAND

Liberians nabbed over money scam

Online Reporters, Published on 07/03/2013

» Two Liberian men were arrested in Bangkok for allegedly deceiving an Australian man into purchasing chemicals which they falsely claimed could turn special paper into banknotes, police said on Thursday.

THAILAND

Fake prison officer caught

Online Reporters, Published on 27/02/2013

» Somkiat Jandok may be remembered as the man who broke into jail to commit a crime.

THAILAND

Nigerian online fraud gang busted

Published on 19/02/2013

» Police have arrested three Nigerian men and a Thai woman for allegedly operating an online relationships scam and swindling eight million baht from 18 women.

THAILAND

Nigerian online scammers nabbed

Published on 24/01/2013

» The Department of Special Investigation (DSI) has arrested two Nigerian men alleged to have defrauded about 20 million baht from scores of Thai women through a global marriage scam in which they pretended to be US marines.

THAILAND

Two 'wanted' foreigners arrested

Online Reporters, Published on 17/01/2013

» PHUKET – A French chef wanted in France on a charge of raping a disabled person has been arrested in Thailand because his visa had expired, police reported on Thursday.

THAILAND

Thai call centre gang back home

Online Reporters, Published on 17/11/2012

» Six Thais who were arrested in China for operating a call centre fraud ring have been escorted back to Thailand by police.

THAILAND

S.Korean accused of people trafficking

Published on 07/09/2012

» CHIANG MAI – A South Korean has been arrested for allegedly smuggling young Koreans into Thailand and then forcing them to work for his online gambling business, reports said.

THAILAND

Social media scammer arrested

Online Reporters, Published on 07/08/2012

» CHON BURI - Police on Tuesday announced the arrest of a Sierra Leone national on charges of scamming women he met through social networking websites.