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Search Result for “duping”

Showing 1 - 10 of 85

THAILAND

Actress Nana’s husband accused of stock scam

Wassayos Ngamkham, Published on 05/12/2025

» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.

THAILAND

6 members of Thai-African fraud gang arrested for swindling Japanese firm out of B228m

Wassayos Ngamkham, Published on 09/05/2025

» Six members of a fraud gang - five Thais and a Ghanaian- have been arrested for duping a company in Japan into transferring more than 200 million baht.

THAILAND

Interpol target held in raid

News, Wassayos Ngamkham, Published on 07/03/2025

» A Chinese national who was listed in an Interpol Red Notice for duping victims out of 15 billion baht in China was finally arrested after running a gang issuing fake ID cards for extortion in Thailand.

THAILAND

Chinese man held for pledging fake gold at pawn shops in Pattaya

Chaiyot Pupattanapong, Published on 26/12/2024

» CHON BURI: A 29-year-old Chinese man believed responsible for fraud by duping pawn shops in Pattaya with fake gold ornaments has been arrested in this beach town.

THAILAND

Couple arrested for duping job seekers

Online Reporters, Published on 07/12/2024

» Police have arrested a couple who allegedly duped job seekers into paying them 70,000 baht each to arrange jobs overseas but provided them with nothing but fake documents.

THAILAND

Transgender woman arrested for selling student videos

Wassayos Ngamkham, Published on 26/09/2024

» A transgender woman has been arrested in Bangkok for allegedly duping male university students into sending her video clips of themselves masturbating, which she then sold on social media.

THAILAND

Seeking immunity from cybercrime

News, Wassayos Ngamkham, Published on 17/05/2024

» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.

THAILAND

Father, son nabbed for different offences on same day

Assawin Pakkawan, Published on 17/02/2024

» SONGKHLA: A man and his son wanted for different offences have been arrested separately in two different districts of this southern province on the same day.

THAILAND

Chinese suspect arrested over B2.5bn fraud

Wassayos Ngamkham and Online Reporters, Published on 16/02/2024

» A Chinese national, wanted in his home country for duping people into investing in a sports-related fraud causing about 2.5 billion baht in damages, has been arrested in Sathon district, Bangkok.

THAILAND

Ex-badminton star held for duping, robbing woman

Online Reporters, Published on 03/02/2024

» A former top-three national badminton player has been arrested for stealing an iPad and a motorbike from a woman he met on a dating app.