Tag: Fraud
Gang forged bank, salary statements used for loan fraud in Sriracha
Police have arrested two men and two women for the forgery of bank and salary statements used to defraud loan companies of about 20 million [Read More…]
Swedish man arrested in Hua Hin for 35 million baht accounting fraud charges from his country
A wanted Swedish man was arrested in Hua Hin for 35 million baht in accounting fraud legal charges in his home country. Hua Hin Immigration [Read More…]
Woman arrested in Phitsanulok for alleged B15m theft via mobile bank app
PHITSANULOK: A woman has been arrested for allegedly transferring a total of 15.7 million baht from a man’s bank account to her own account with [Read More…]
Woman held in Bangkok for sale of B11m in bogus air tickets
Consumer protection police have arrested a 61-year-old woman suspected of selling fake air tickets worth a combined 11 million baht to more than a hundred [Read More…]
Fourteen suspects arrested for alleged COVID-19 compensation fraud
Fourteen suspects, including a number of insurance brokers, have been arrested by Economic Crime Suppression Division officers, for allegedly using fake COVID-19 claim forms to [Read More…]
Man arrested in Pattaya for allegedly opening bank accounts for organized fraud groups
A 35-year-old man has been arrested in Pattaya for allegedly opening bank accounts for groups of individuals who reportedly conducted organized fraud through LINE and [Read More…]
American arrested in Bangkok over soured investments
An American citizen was arrested on Friday on charges of illegally luring investors to put money into derivatives and securities futures contracts that resulted in [Read More…]
16 arrests in 20 million baht insurance fraud case
Police have arrested 16 people in raids on 15 locations for filing alleged false personal accident claims totalling 20 million baht, with insurers having already [Read More…]
