Tags : Fraud

News

Prayut urges public to report economic campaign fraud

BANGKOK (NNT) – Following reports of shops and hotels attempting to defraud the government’s economic stimulation campaigns, the Prime Minister has stressed all persons involved must be prosecuted, whatever kind of fraud it is. Prime Minister Gen Prayut Chan-o-cha, was commenting in regard to reports of fraud involving the 50:50 Co-Pay campaign, and the Travel […]Read More

Isan

Surin lottery vendors seek probe into baht 400 million fraud

A group of lottery vendors in Surin province has lodged a complaint with the Department of Special Investigation over an alleged lottery sale fraud which caused damage worth about 400 million baht to over 100 vendors. Anon Chuesattabongkot, a lawyer, on Tuesday led lottery vendor Samit Siewsa-nguan and a number of people to lodge a […]Read More

Bangkok

Myanmar workers accuse woman of B7m passport, visa services fraud

SAMUT PRAKAN: A 45-year-old woman has been arrested in Bang Phli district and charged with cheating hundreds of Myanmar workers out of about 7 million baht with fraudulent passport and visa services. Police and labour officials arrested Wassana Wongkhamjan at her house on Friday morning. It is the registered offie of KPS Management Co. Full […]Read More

Phuket

Russian man arrested in Patong for tour-ticket fraud

PHUKET: A Russian man has been arrested in Patong for selling fake tour vouchers to Russian nationals to the tune of more than B100,000, Patong Police have reported. The man, 34-year-old Leonid Iurkovskii, was taken into custody in front of a condominium project in Patong at 1:20pm yesterday (June 8), Patong Police Chief Col Aganit […]Read More

News

Arrest warrant issued for Mae Manee for alleged Ponzi scheme

The Criminal Court today (Tuesday) issued a warrant for the arrest of Mae Manee and her boyfriend for allegedly operating a Ponzi investment scheme, which has reportedly duped hundreds of investors out of millions of baht with her offer of 93% returns. Mae Manee, or Ms. Wanthanee Tipprawet, a former online doll trader, and her […]Read More