Showing 41 - 50 of 104
Former nurse arrested for scamming colleagues in fake loan scheme
News, Wassayos Ngamkham, Published on 19/10/2025
» A 36-year-old former nurse has been arrested in Ubon Ratchathani for allegedly scamming her colleagues in a bogus loan investment scheme that caused losses of more than six million baht. She reportedly told police she turned to fraud because of mounting credit card debt.
'Ohkajhu' restaurant logo used in online scam
News, Wassayos Ngamkham, Published on 23/02/2026
» A 75-year-old former civil servant has lost almost 24 million baht to an online investment scam that hijacked the name of a popular restaurant brand, the Anti Cyber Scam Centre (ACSC) yesterday.
Russian arrested in Bangkok for passport forgery
News, Wassayos Ngamkham, Published on 11/07/2024
» Immigration police have arrested a Russian man accused of heading a gang that sold fake passports in Thailand, earning at least 30 million baht from the customers they deceived.
Investors conned into fake jewelry business
Wassayos Ngamkham, Published on 11/04/2022
» Economic Crime Suppression Division (ECD) police have arrested a man accused of deceiving 25 people into investing in a non-existent jewelry business, defrauding them of around 10 million baht.
Three Thai women arrested for alleged involvement in Nigerian romance scam
News, Wassayos Ngamkham, Published on 03/11/2025
» Three Thai women have been arrested for their alleged involvement in a romance scam network run by a group of Nigerians that defrauded victims of more than six billion baht.
'Scammer' nabbed after 2 years on the run
News, Wassayos Ngamkham, Published on 19/03/2023
» A 34-year-old key suspect in a gold investment scam which caused estimated damages of almost 40 million baht has been arrested after almost two years on the run, police said Saturday.
'Cryptocurrency wizard' arrested in B500m fraud case
Wassayos Ngamkham, Published on 05/09/2019
» A 48-year-old man wanted for his role in an alleged 500 million baht cryptocurrency exchange fraud was arrested in Bangkok on Wednesday evening.
Couple held for B50m pyramid scheme
News, Wassayos Ngamkham, Published on 20/03/2019
» A couple was arrested on charges of fraud totalling 50 million baht, when they arrived Tuesday for a special court hearing about a similar charge they were already facing.
Man arrested over B22m Bitcoin investment fraud
Wassayos Ngamkham, Published on 19/01/2022
» A 28-year-old man accused of persuading people to invest in cryptocurrency online and later fleeing with 22 million baht has been arrested in Kanchanaburi on a charge of public fraud.
Court lets 'Pinky' remove electronic tag
Wassayos Ngamkham, Published on 31/01/2023
» Actress Savika “Pinky” Chaiyadej on Tuesday won approval from the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.