Showing 1 - 10 of 43
Twenty victims file suit against 'swindler guru'
News, Post Reporters, Published on 08/10/2025
» Twenty victims, assisted by activist lawyer Ronnarong Kaewpetch, chairman of the Foundation for Justice in Society, have filed a lawsuit against a self-proclaimed "Naga medium" accused of swindling over 20 million baht.
China joins scam crusade
News, Assawin Pinitwong, Published on 17/02/2025
» China has stepped up efforts to suppress international scam gangs along the Thai-Myanmar border by sending its assistant minister of public security, Liu Zhongyi, to visit the area and seek support to step up the crackdown.
Man accused of defrauding 30 women
News, Wassayos Ngamkham, Published on 29/10/2023
» A 27-year-old man was arrested in Chatuchak district for allegedly defrauding more than 30 women by posing as a rich man on social media, police said.
Women file reports against 'farang-finding' scam
News, Wassayos Ngamkham, Published on 21/09/2023
» Many Thai women say they have been scammed by a matchmaking service on Facebook after paying money in the hope of finding love with a foreign man.
Cleared organiser pushes for payout
News, Post Reporters, Published on 17/08/2023
» A former event organiser, cleared by a court of charges of colluding to siphon 1.6 billion baht from a university, is pressing for compensation and a return of some of his assets that were impounded during the investigation.
4 dead in bus accident
News, Published on 10/07/2023
» Si Sa Ket: Four people were killed and 34 others injured when their bus veered off a mountain road and overturned in Phu Sing district yesterday, police said.
Wanted 'scammer' arrested by police
News, Post Reporters, Published on 29/05/2023
» A 55-year-old woman who was wanted in connection with a fraudulent investment scheme was arrested yesterday after nine months on the run, police said.
Samut Prakan police arrest ex-lawyer for romance scam
News, Wassayos Ngamkham, Published on 05/02/2023
» An ex-lawyer has been arrested in Samut Prakan for allegedly swindling victims in a romance scam via a dating app, police said on Saturday.
'Swindler' faces extradition
News, Post Reporters, Published on 19/01/2023
» The Criminal Court yesterday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
Police target tourist hunters
News, Wassayos Ngamkham, Published on 17/12/2022
» Police are stepping up measures to protect foreign visitors as scam artists and criminals are back on the prowl now the country has reopened to overseas tourists.