Tag: Fraud
Krabi Hotel Cons Tourists Out Of A Million Baht
Tourists who were meant to be staying at well-known hotel in Krabi where shocked when they arrived at the hotel to find there was no [Read More…]
South Korean Businessman Arrested in 19 Million THB Fraud in Koh Samui
Surat Thani immigration police coordinated with the International Police in South Korea to arrest a South Korean businessman who fled an arrest of a fraud [Read More…]
Chinese Nationals Arrested in Pattaya for Credit Card Fraud
Three Chinese nationals were arrested late last night having attempted to use fake credit cards in Mike Shopping Mall. Mr Shi Zhi Yong, Mr Xuan [Read More…]
NACC to indict Thai PM Yingluck Shinawatra over rice pledging fraud
BANGKOK, 18 February 2014 (NNT) – The National Anti-Corruption Commission (NACC) has resolved to press charges against Prime Minister Yingluck Shinawatra for dereliction of duty [Read More…]
South Korean Man Arrested in Chiang Mai On Fraud Charges
Immigration police have arrested a South Korean man who fled to Thailand to escape allegations of defrauding victims that invested in a casino in Macau. [Read More…]
Malaysian couple arrested in South for ATM fraud
SONGKHLA – Two Malaysian nationals believed to be members of a fake ATM card gang being hunted by Thai and Malaysian authorities were arrested at [Read More…]
Arrest warrant for Malaysian on ATM theft charge in Hat Yai
SONGKHLA, Nov 16 – Police will issue warrant to arrest a Malaysian on charge of stealing data from ATM machines to withdraw people’s cash. Ittipol [Read More…]
Former Australian Doorman arrested for ATM Card Fraud by Pattaya Police
A former Australian Doorman, who was arrested in May 2011 for theft, has allegedly re-offended by using blank ATM cards containing stolen information to withdraw [Read More…]