Showing 1 - 10 of 140
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
‘Nana’ released on bail, police look for accomplice
Wassayos Ngamkham, Published on 04/12/2025
» Actress Rybena “Nana” Intachai has been released on 1-million-baht bail as she continues to deny fraud charges, while police are looking for a suspected accomplice who is close to her.
Former nurse arrested for scamming colleagues in fake loan scheme
News, Wassayos Ngamkham, Published on 19/10/2025
» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.
Thai govt warns of AI voice scam mimicking family members
News, Puriward Sinthopnumchai, Published on 22/06/2025
» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.
DSI urged to probe 'dodgy' funeral fund
News, Post Reporters, Published on 30/05/2025
» More than 100 Maha Sarakham residents have complained to the Department of Special Investigation (DSI), calling for a probe into the Wapi Pathum Funeral Welfare Association and the Wapi Pathum Welfare Fund, claiming the organisations had defaulted on funeral payouts totalling 1.4 billion baht.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Forex-3D scammers get nearly 50,000 years each
Online Reporters, Published on 26/12/2024
» The Criminal Court on Thursday handed down prison terms totalling 49,125 years each to three men in the multi-billion-baht Forex-3D Ponzi scheme, while acquitting four others, including Thai celebrities “DJ Man” and singer Baitoey.
Pyramid scheme charges filed against 18 The iCon Group suspects
Post Reporters, Published on 11/11/2024
» The Department of Special Investigation additionally charged 18 detained suspects of The iCon Group with pyramid scheme and direct sales law violations.
Pyramid scheme charges added to multi-billion-baht iCon Group case
Post Reporters, Published on 03/11/2024
» The Department of Special Investigation is listing the suspects who will additionally face fraudulent borrowing, aka pyramid scheme, charges in The iCon Group direct marketing case.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).