Tag: Fraud
CSD brings alleged fraudster’s 10-year career to an end
After several years of chasing a suspect accused of scamming Japanese businessmen and tourists out of more than 100 million baht, police have arrested alleged [Read More…]
Foreigners Accuse Pattaya Golf Course of Fraud
CHONBURI — More than 30 foreigners have pressed charges against a golf club in the resort town of Pattaya, accusing the club’s management of fraud. [Read More…]
‘Defrauded’ Briton Found Dead In Chiang Mai Guesthouse
BANGKOK — A British man who reportedly lost 10 million baht in a fraud scheme was found dead in his guesthouse room in Chiang Mai [Read More…]
Chinese pair arrested over big pyramid fraud
Two Chinese suspects have been arrested in Thailand on suspicion that they have taken more than Bt4 billion from victims through frauds. The Immigration Bureau [Read More…]
10 arrested in VAT fraud scheme
The Revenue Department arrested 10 people and is investigating about 50 companies for allegedly defrauding the department out of 600 million baht in value-added taxes. [Read More…]
Nigerian man, Thai woman arrested for online fraud
BANGKOK, Aug 28 — Police from the Technology Crime Suppression Division (TCSD) arrested Nigerian Stanley Onyekwere and Thai Anchulee Siriwong at their rented room in [Read More…]
Thaksin aide jailed for rice fraud
The Samut Prakarn provincial court Tuesday sentenced a close aide to ex-pm Thaksin Shinawatra to six years in jail and fined him Bt12,000 after finding [Read More…]
Thai Women Scammed For 3 Million Baht By German ‘Lover’
BANGKOK — A German man has swindled over 3 million baht from Thai women who he fooled into marrying him and ordering non-existent iPhones from [Read More…]