Showing 1 - 10 of 68
Scam gang revelations
Gregory Morrissey, Published on 15/01/2018
» A woman has been detained on suspicion of being involved in a call centre gang's use of a stolen ID card to open bank accounts, said a police source.
Police bust call centre gang targeting Thais
Gregory Morrissey, Published on 21/03/2018
» A Dubai-based scam call centre which swindled victims in Thailand out of at least 50 million baht has been busted and 23 Thais and their Taiwanese boss caught in a joint operation involving Thai and Emirati police.
PACC finds blankets scam in Sing Buri
Gregory Morrissey, Published on 07/05/2018
» The Public Sector Anti-Corruption Commission (PACC) said on Sunday that it detected a new case of suspected embezzlement of welfare funds meant for blanket procurement in Sing Buri.
Sisters arrested for online fraud say they are also victims
Gregory Morrissey, Published on 14/09/2018
» Two sisters in Satun have been arrested on charges of swindling about 100 people out of at least 10 million baht in total through fraudulent online gold investments.
Cops arrest fake marriage suspects
Gary Boyle, Published on 24/09/2018
» After tying the knot earlier this year, Somjit and her husband visited the Wang Muang district office in Saraburi to register their marriage only to be told she was already married to a man she had never met.
Senior officials transferred over visa scam
Gary Boyle, Published on 05/10/2018
» Two senior immigration officials were transferred to inactive posts Thursday while undergoing a probe into their alleged involvement with a gang of visa-renewal brokers that has been the subject of a recent crackdown.
Many fall victim to online shop scams
Gary Boyle, Published on 23/10/2018
» People who claim they lost money buying brand-name skincare and other products that they never received through social networking sites have lodged two separate complaints with police.
Factory meals scam uncovered
Gary Boyle, Published on 08/11/2018
» One of the two women who allegedly deceived a 42-year-old woman into supplying 10,000 meals for a Phitsanulok factory was found to have been implicated in fraud cases in several provinces as well as a drug charge, according to police.
Scam lecturer flees to Hong Kong
Gary Boyle, Published on 15/11/2018
» A private university lecturer accused of duping 30 students into paying money for a non-existent summer language course in England has fled the country.
28 arrested over fake marriages
Gary Boyle, Published on 15/01/2019
» Police have rounded up 28 people in a crackdown on a marriage scam for Indian nationals seeking to stay in the country on a long-term basis.