Showing 1 - 10 of 31
Police to question rapper as actress wife faces fraud charges
News, Wassayos Ngamkham, Published on 09/12/2025
» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.
Rapper to face fraud summons
News, Wassayos Ngamkham, Published on 08/12/2025
» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.
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.
3 linked to car insurance scheme
News, Wassayos Ngamkham, Published on 05/09/2025
» Police officers from the Economic Crime Suppression Division (ECD) on Wednesday arrested three people who allegedly ran a fraudulent second-hand car insurance scheme that defrauded customers out of more than 30 million baht.
Police raid Chinese-owned company with Thai nominees
News, Wassayos Ngamkham, Published on 25/06/2025
» A Chinese man and two Thai women were arrested when police raided three premises occupied by a Chinese-run heavy machinery leasing company accused of using Thai nominees that has generated revenue exceeding 500 million baht.
Seven suspects arrested in illegal loan crackdown
News, Wassayos Ngamkham, Published on 31/05/2025
» Seven suspects have been arrested in connection with three illegal lending businesses with cash flow of at least 100 million baht each following police raids in four provinces, Economic Crime Suppression Division (ECD) officers said on Saturday.
Fraud rap hurts hospital
News, Published on 20/03/2025
» A state hospital official in Khon Kaen has been arrested for being part of a company that issued 138 fake tax invoices, causing losses to the state of more than 100 million baht.
Man held over scam account
News, Wassayos Ngamkham, Published on 26/02/2025
» A 23-year-old man has been arrested and charged for registering a company, opening a corporate bank account, registering a new SIM card and then allowing them to be used for defrauding people and money laundering purposes, police said yesterday.
Senate to hear testimonies on 'social media fraud'
News, Aekarach Sattaburuth, Published on 27/11/2024
» Relevant agencies have been invited to testify at a Senate meeting next week on alleged fraud and money laundering involving Thonburi Healthcare Group founder Boon Vanasin, who is believed to be hiding out in China.
CIB forwards B7.5bn fraud case to DSI
News, Wassayos Ngamkham, Published on 25/11/2024
» The Central Investigation Bureau (CIB) is asking the Department of Special Investigation (DSI) to accept the fraud case involving Thonburi Healthcare Group founder Dr Boon Vanasin as a special case.