Tag: Fraud
Mobile banking fraudsters targeted thousands at malls
Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile [Read More…]
Overstaying Taiwanese Fraud Suspect Apprehended in Pattaya
A joint operation by the Tourist Police Division 2 and Pattaya Police resulted in the arrest of a Taiwanese national wanted on fraud charges in [Read More…]
Thai conman jailed in Angola faces fraud charge after returning to Thailand
A 57-year-old Thai man jailed for years in Angola for major fraud has been arrested in Bangkok, accused of previously enticing a businessman to invest [Read More…]
Russian Woman Arrested at Phuket Airport For Alleged Fraud
A Russian woman was arrested at the Phuket International Airport over alleged fraud and importing false information into computer systems. Phuket Immigration Investigates Alleged Russian [Read More…]
Russian Arrested in Satun For Alleged Involvement in Illegal Financial Transactions
A wanted, overstaying Russian man was arrested in Satun after he was allegedly involved in illegal electronic financial transactions that generated more than a billion [Read More…]
Former celebrity on Forex 3-D fraud charges released on bail
The Criminal Court decided today to release former celebrity Suteewan Taweesin on five-million baht bail, but ordered her to wear an electronic monitoring bracelet and [Read More…]
Chinese and Taiwanese Men Arrested in Pattaya for Alleged ATM Fraud
A Chinese man and a Taiwanese man have been arrested in Pattaya for allegedly attempting to steal information from other people’s ATM cards. Romanian, Malaysian [Read More…]
Wanted Chinese Suspect Arrested in Phuket for Billions of Baht in Alleged Fraud in China
A wanted Chinese suspect who allegedly created fake documents to borrow money resulting in 5.6 billon Baht in damages was arrested in Phuket. Thai Tourism [Read More…]
