Showing 11 - 20 of 101
Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.
Fraud complaints 'declining'
News, Wassayos Ngamkham, Published on 24/02/2026
» The Anti Cyber Scam Centre (ACSC) has reported a decline in overall online fraud cases in the latest weekly review but warned that investment scams have surged to become the leading cause of financial losses, with damages exceeding 123 million baht.
Fraud scam ringleader 'to surrender'
News, Wassayos Ngamkham, Published on 17/05/2021
» Prasit Jeawkok, who is accused of leading a fraudulent investment ring which caused more than one billion baht in losses, contacted detectives to say he would surrender today, police said.
'Hundred million' gang arrested over huge lottery ticket fraud
Wassayos Ngamkham, Published on 04/11/2022
» Three people accused of duping others into investing in a bogus lottery ticket scheme, with losses of more than 120 million baht, have been arrested in Muang district of Khon Kaen.
MBC owner nabbed for scamming B1bn
News, Wassayos Ngamkham, Published on 25/11/2021
» Police raided the MBC Club and arrested the owner for his involvement in a Ponzi scheme, which has allegedly defrauded over 1,000 people and caused about 1 billion baht in losses.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
Over 2,000 The iCon Group complaints reported, damages worth B841m
Wassayos Ngamkham, Published on 18/10/2024
» More than 2,000 people have filed complaints with police against The iCon Group, a prominent online business promoter, for allegedly running a pyramid scheme that has caused combined losses of 841 million baht.
Fake invoices used in multi-million-baht VAT refund fraud
Wassayos Ngamkham, Published on 30/06/2025
» The Revenue Department (RD) and the Central Investigation Bureau (CIB) have jointly dismantled a major value-added tax (VAT) fraud ring that allegedly resulted in over 1 billion baht in losses to the state.
Police seized B309m worth of assets linked to fraud
Wassayos Ngamkham, Published on 13/09/2022
» Authorities have seized assets worth over 309 million baht from suspects accused of swindling police officers out of their savings and credit cooperatives in Phatthalung, which caused losses of up to 1.48 billion baht.
Ponzi scheme suspect cuffed at temple
Wassayos Ngamkham, Published on 07/07/2024
» A woman believed to be one of the suspects behind the OD Capital scam that caused over 5 million baht in losses has been arrested at a temple in Pathum Thani's Khlong Luang district.