FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “vat refund fraud”

Showing 1 - 10 of 1,813

THAILAND

Sondhi gets four-month prison term

Wassayos Ngamkham, Published on 07/04/2026

» The Criminal Court has sentenced media mogul Sondhi Limthongkul to four months in prison without suspension on Tuesday for defaming former MP Thanakorn Nanti over allegations linking him to corruption in several energy-related projects.

THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

THAILAND

Chinese fugitive wanted for fraud arrested in Phuket

Achadthaya Chuenniran, Published on 02/04/2026

» PHUKET - A 32-year-old Chinese national wanted in his country on fraud charges involving losses of more than 5 million baht has been arrested in the Patong area of this island province.

THAILAND

Fairer oil pricing vowed

News, Aekarach Sattaburuth, Published on 02/04/2026

» Energy Minister Akanat Promphan has pledged to overhaul the country's refinery margin mechanism to ensure fairer pricing for consumers.

THAILAND

Power bills to rise only 1.8%

Post Reporters, Published on 01/04/2026

» Electricity tariffs in Thailand will rise by only 1.8% for the May-August period, the Energy Regulatory Commission (ERC) announced on Wednesday.

THAILAND

Six people arrested over fake ID scheme

News, Wassayos Ngamkham, Published on 01/04/2026

» Six people, including a deputy district chief and staff at the Wang Noi district office in Ayutthaya, have been arrested for their alleged involvement in a corruption scheme that illegally issued identification cards to foreign nationals.

THAILAND

50-plus file camp scam complaints

News, Published on 31/03/2026

» More than 50 alleged victims have complained to the Consumer Protection Police Division (CPPD), accusing a well-known youth camp organiser of fraud after multiple camps allegedly failed to take place despite parents having paid in full.

THAILAND

DSI drops Phra Dhammajayo case

News, Wisawaporn Jukgoljun, Published on 30/03/2026

» The case against Phra Dhammajayo has been terminated after exceeding the 10-year statute of limitations, bringing an end to long-running proceedings without a trial.