Showing 1 - 10 of 70
Thai citizenship-for-sale ring busted in Chiang Mai
Gary Boyle, Published on 23/01/2026
» Six officials have been arrested in Chiang Mai for allegedly falsifying permanent residency documents to grant Thai nationality to foreigners, mostly Chinese.
Chinese scam suspects arrested in Pattaya
Gary Boyle, Published on 09/01/2026
» Two Chinese men were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.
Rapper to face fraud summons
R May, 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.
BBC film shows 'dark side' of Pattaya
Gary Boyle, Published on 16/09/2025
» After a recent BBC documentary focusing on the “dark side” of Thailand, Pattaya tourism operators have urged the government to solve negative issues such as fraud, the decriminalisation of sex workers and regulation of cannabis.
More bank accounts may be frozen: Bank of Thailand
Gary Boyle, Published on 15/09/2025
» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.
Govt issues new rules for SIM cards
Gary Boyle, Published on 21/08/2025
» The government has announced stricter measures for SIM card registration to combat rising online fraud.
Thailand tightens mobile banking transfer limits
Gary Boyle, Published on 20/08/2025
» The Bank of Thailand has set a daily transfer limit of 50,000 baht for children and the elderly using mobile banking, seeking to curb financial fraud.
Chiang Mai police raid nets 18 Chinese call centre fraudsters
Gary Boyle, Published on 01/08/2025
» Police arrested 18 Chinese nationals operating a call centre fraud operation from a luxury house that worth over 40 million baht in Mae Rim district of Chiang Mai on July 31, with eight suspects injured after jumping from the second floor while attempting to escape.
Woman jailed for ‘Face Off’ cosmetic surgery scam
Gary Boyle, Published on 01/08/2025
» The Criminal Court sentenced Xeping Chaiyasan to four years in prison for defrauding the public through a cosmetic surgery scheme known as “Face Off.”
German arrested on Koh Phangan for fraud
Gary Boyle, Published on 10/07/2025
» A German man has been arrested on Koh Phangan for allegedly running a fraudulent investment scheme targeting investors in Australia.