Tag: Fraud
Massive anti-fraud raid in Thailand results in 14,000 arrests
BANGKOK (NNT) – The Royal Thai Police (RTP) has made major headway in a sweeping seven-month operation against online fraud, resulting in the arrest of [Read More…]
Amulet Dealer Arrested with Wife in Nakhon Sawan for Alleged Fraud of Over 380 Million Baht
A famous Thai amulet dealer from Nakhon Sawan and his wife have been arrested and charged with fraud and embezzlement, after they were accused of [Read More…]
Rising Financial Scams Hit Thailand
BANGKOK (NNT) – Thailand has emerged as one of the top three countries in the Asia-Pacific region, experiencing a sharp increase in financial fraud scams [Read More…]
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…]