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Search Result for “birth certificate fraud”

Showing 1 - 10 of 2,509

THAILAND

Celebrities arraigned on pyramid scheme charges, allowed bail

Wassayos Ngamkham, Published on 27/04/2026

» The Criminal Court on Monday released actor Yuranunt “Sam” Pamornmontri and actress Pechaya “Min” Wattanamontree on conditional bail of one-million-baht each after they were arraigned on charges arising from The iCon Group scandal.

THAILAND

Police expand birth certificates probe

News, Prasit Tangprasert, Published on 27/04/2026

» Police in Nakhon Ratchasima have widened an investigation into a fake birth certificate racket after at least 27 foreign nationals were registered using forged documents in a scheme linked to local officials. Suspects are due to be questioned on Monday.

THAILAND

Indonesian fugitive arrested for $10m US romance scam

Wassayos Ngamkham, Published on 26/04/2026

» Police have arrested an Indonesian man in Phuket who is wanted in the United States for allegedly running a $10 million romance-investment scam in which he hired attractive male and female models to gull his victims. 

THAILAND

Sihasak asks China to mediate Iran talks to protect Thai fuel

News, Post Reporters, Published on 26/04/2026

» Foreign Affairs Minister Sihasak Phuangketkeow has asked China to assist in talks with Iran to secure energy transport routes through the Strait of Hormuz.

THAILAND

Mother and son accused of laundering B4bn in scam funds

Online Reporters, Published on 25/04/2026

» A woman and her son have been arrested in Surat Thani on charges of running a front company to launder funds for a transnational Chinese scam gang using cryptocurrency, with transactions totalling more than 4 billion baht.

THAILAND

Birth registration fraud ring busted in Korat

Prasit Tangprasert, Published on 24/04/2026

» NAKHON RATCHASIMA - A municipal mayor has uncovered a birth registration fraud scheme in which at least 27 “grey Chinese” were falsely registered as being born in Thailand, allegedly in exchange for bribes paid to a local official.

THAILAND

Police nab mule account holder

News, Post Reporters, Published on 23/04/2026

» A major mule account holder linked to a fraudulent online loan network has been arrested in a joint operation by the Special Operations Division (SOD) under the Central Investigation Bureau (CIB).

THAILAND

Farmers say mill still owes them B42m for last year's crop

Wassayos Ngamkham, Published on 21/04/2026

» About 150 farmers filed a complaint with police in Bangkok on Wednesday, seeking help in getting 42 million baht they say is still owed them for rice they delivered to a local mill early last year..

THAILAND

Wat Rai Khing abbot gets 50 years for B2bn embezzlement

Post Reporters, Published on 21/04/2026

» The 70-year-old former abbot of Wat Rai Khing in Nakhon Pathom, Yaem Ingkrungkao, was on Wednesday sentenced to 50 years in prison in a high-profile temple funds fraud case that broke last year.

THAILAND

Thai job broker accused of smuggling 'little ghosts' into S.Korea

Online Reporters, Published on 21/04/2026

» A Thai woman and a Korean chicken farmer face charges of smuggling illegal Thai workers, known as "little ghosts", into South Korea.