fraud
- Crime News
Thai tycoon Prayudh Mahagitsiri sentenced in 400 million baht land scandal
In a recent surge against corruption, the National Anti-Corruption Commission (NACC) confirmed the sentencing of Prayudh Mahagitsiri, a well-known tycoon, to two years and eight months imprisonment with the charge linked to an infamous land encroachment scandal. The judgement was passed by the Region 8, Criminal Court for Corruption and Misconduct Cases. Niwatchai Kasemmongkol, who serves as the secretary-general of…
- Crime News
Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam
Ten people suspected of running a sham investment scheme, donning the name of the distinguished Chaipattana Foundation, have been apprehended by the Thai police. The Chaipattana fraud team have caused havoc since 2021, deceiving their victims into believing they were investing in development projects in the Northeast region. The Chaipattana fraud revelation came from the police’s top boss, the Crime…
- Phuket News
Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud
A burgeoning cryptocurrency fraud case took a significant turn as a 25 year old man was apprehended by the Cyber Crime Investigation Bureau (CCIB) in Phuket. Suspected of being a money mule within a criminal operation, authorities allege the man, named Toei, opened a bank account aiding a cryptocurrency fraud enterprise scamming over 1.4 million baht from unsuspecting individuals. The…
- Thailand News
Thai universities investigated over alleged research plagiarism
Prompting concerns over the integrity of education, the Thai Bureau of Higher Learning, Scientific Enquiry, and Research Innovation (MHESI) have launched legal action against around five online portals that have been found dealing in academic plagiarism. The move comes following suspicions that close to 100 scholars linked to 33 universities may have obtained research papers from the Internet. The Deputy…
- Crime News
Shanghai businesswoman blackmailed by younger lover after online dating turns sour
In a case of deception and online blackmail, a 45 year old woman from Shanghai found herself victim to a young man who exploited her wealth and love. The woman, Zhang, a successful businesswoman, was drawn into an online relationship with the young man, before discovering his true intentions. Zhang’s success in her career came about at a very young age,…
- Crime News
Bangkok luxury homes raided in 300 million baht fraud search featuring ‘Crypto King’
A massive operation launched by Cyber Crime Investigation Bureau (CCIB), dubbed The Hunt for the Crypto King Ep:3, led to the raid of two luxury homes in central Bangkok. Taking place today, the operation was conducted under the authority of police officials including Assistant Division Commander Amnaj Traipoj and his team. The undertaking resulted in the confiscation of possessions and…
- Crime News
Former monk arrested for 10 million baht fraud through online religious artefact shop
Police arrested a former monk for defrauding people of over 10 million baht through his online religious artefact shop. His illicit proceeds were used for everyday needs, online gambling, and to rent accommodation for hiding. The arrest occurred near a bustling night market in the Phang Khon district of the northeast Sakon Nakhon province. Warakorn Kongu-tit, a 46 year old…
- Crime News
Fraudster posing as Mirror Foundation officer to solicit funds arrested in Rayong
In a significant development, police apprehended a woman known as “the quack teacher.” The suspect falsely claimed to be an officer of the Mirror Foundation, a social development foundation. The woman claimed to be capable of enrolment into voluntary teaching services across the schools in the northeast of Thailand. She swindled schools into raising funds for construction and solicited money…
- Crime News
3 victims report vehicle theft and conning involving nearly 2 million baht
Three people reported a case of fraud and vehicle theft to the Central Investigation Bureau (CIB) today. The case involved a hustler who claimed to be associated with local law enforcement in the Pak Chong district of the northeast Nakhon Ratchasima province. The accused is alleged to have borrowed vehicles since 2020 under various pretences before running away with the…
- Crime News
Suphanburi fraudster’s 20 million baht investment scam victims fight for justice
More than 20 victims accumulated a loss exceeding 20 million baht (US$578,035) due to fraudulent investment practices by a renowned online share investor from U Thong District, Suphanburi province. The victims, who initially met at the law enforcement centre today, are asking for justice and compensation. They claim the fraudster continues to live a luxurious lifestyle after serving a one-year prison…
- Crime News
Cyber patrol corners notorious online fraudster who caused 2 million baht losses
A cyber patrol unit successfully arrested an infamous online fraudster, a 32 year old woman from Roi Et province. The joint investigation yesterday tracked her down, resulting in her arrest under several warrants from different provinces. Her modus operandi was primarily carrying out fraudulent activities online, causing significant distress and loss to innocent social media users. The alleged fraudulent actions…
- Crime News
Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam
Three women reported a scammer who fraudulently lured them into investing in cars for rental purposes and then disappeared, leaving them with massive debts. The unidentified man used online dating platforms to identify his victims, leaving almost 20 people defrauded and causing damages exceeding 50 million baht. Ronnarong Kaewpetch, the Chairperson of the organization for justice, and the three victims met…
- Crime News
Chiang Rai couple arrested over 24 million baht investment fraud
A couple involved in an investment scam in Chiang Rai has been apprehended. The husband, a 36 year old former government official turned investment advisor, and his 37 year old wife, are accused of defrauding investors out of 24 million baht (US$672,457) through their company K1FX Trader Club. The arrests followed a warrant issued by the Nakhon Pathom court after…
- Crime News
20-year Taiwanese fraud case resurfaces in Thailand as suspect couple arrested
A high-profile fraud case from Taiwan was reignited in Thailand after the main culprits were arrested. The couple, alleged to have escaped from Taiwan over 20 years ago, were found operating fraudulent activities under new identities. The scandal originally unfolded in early 2000, resulting in a loss of approximately 4 billion baht for over 4,000 investors. The investigation into the…
- Crime News
Ubon Ratchathani crackdown nets 3 illegal Chinese immigrants in border raids
In a significant operation in the Ubon Ratchathani province, three illegal Chinese immigrants were detained whilst they were in hiding in a border village. The three men were reportedly waiting to be transported to work for telecommunication fraud and online gambling organisations. In the course of the same operation, police also apprehended a Thai national who had been sheltering the…
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai Cyber Police launched an extensive quest for cryptocurrency fraudsters involved in a worldwide scam worth billions. The second phase of the operation led to a dramatic search in upmarket properties across Bangkok today, revealing stunning details about a Chinese couple’s involvement in the fraud. The Cyber Police, led by Damrongsak…
- Thailand News
Police arrest woman over Japanese job recruitment scam
Udon Thani law enforcement agencies arrested a woman believed to have duped people into seeking work in Japan in a crackdown on fraudulent recruitment agencies. Identified as Sukanya Buasri, alias Ruen, she was apprehended amidst a flurry of complaints concerning her activities. Homing in on alleged unscrupulousness, Bang Dung and Thungfon police jointly detained Buasri. She was subsequently transported to…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of a swindling operation, was taken into custody by the Thai authorities alongside ten other members of the fraud gang. The group is accused of soliciting people to participate in a bogus gold investment scheme, alleging its connection with Thailand’s Crown Property Bureau. The illicit operation, which duped victims of around…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi province for her involvement in a fraudulent airline ticket scam. The arrest followed a warrant issued on April 19 for charges related to identity theft, conspiracy to defraud the public, and spreading false computer data. The case began when a victim discovered a Facebook page named Annemarie Amsden, advertising job…
- Crime News
South Koreans arrested in Thailand for overstay, linked to gambling and fraud
Thai authorities have arrested four South Korean suspects, including one with alleged ties to illegal online gambling worth over 163 million baht (US$4,686,603). The suspects were apprehended on overstaying charges before being brought to trial today. Immigration Bureau officials, led by Pol. Lt. Gen Pakphumpipat Satchapun, arrested the following individuals. One suspect, 35 year old South Korean national, Kim (alias),…
- Crime News
Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud
Clothing traders in Udon Thani reported a 38 year old woman known as ‘Som Priao‘ for defrauding over 30 people in an online share scheme and escaping with 1.3 million baht (US$37,700). The victims claim she now lives a luxurious life at their expense, as they face financial difficulties, and urge the police to help recover their funds. One victim, 38…
- Crime News
Lopburi fraud: Thai philanthropist scams locals for millions
Residents of Lopburi province have reported a well-known local entrepreneur for allegedly defrauding them of millions of baht under the guise of a charitable investor. The victims claim they were lured into investing and purchasing shares in the perpetrator’s ventures, but were left with unpaid debts and empty promises. Today, knowing the businessman by his work in the community and…
- Business News
SET and AIMC to use class action law to protect investors amid Stark fraud probe
The Association of Investment Management Companies (AIMC) and the Stock Exchange of Thailand (SET) are set to utilise class action law to safeguard investors’ interests as the Department of Special Investigation (DSI) examines potential fraud involving former executives of Stark Corporation. Stark’s shares plummeted by approximately 90% after the SET allowed trading to resume on June 1, causing significant harm…
- Crime News
Power play on the border: Thai electricity authority shocks Myanmar towns with supply halt
The Provincial Electricity Authority (PEA) of Thailand halted the supply of electricity to two Myanmar border towns following a request from the Myanmar government. These towns, located across the Moei River, have been the site of significant illegal investments by groups of Chinese businessmen. Shwe Kokko and Ban Le Le Ko, both situated in Myanmar’s Karen State, are the two…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by the Provincial Police on charges of fraud in Surat Thani, South Thailand. The suspects are accused of selling counterfeit overseas package tours to a minimum of 99 customers, resulting in damages amounting to 27 million baht. The six arrested allegedly include Sumontri Sonnong, Phanuda Thepchum, Kobsak Pensawat, and Wongchan Pensawat,…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for fraudulently selling durian, a famous fruit in the country, online. The couple, 36 year old Mr. Anon Maneephan and 23 year old Ms. Chiraphat Chaleowai, allegedly advertised durian for sale on social media, which many customers purchased by transferring funds for a deposit. However, they never received the fruits they…
- Thailand News
Nurse vanishes after 7-day marriage: Thai soldier plans to file lawsuit
A young Thai lieutenant found his newlywed life turn sour after only seven days of marriage to a nurse he met through a dating app. Having shared their story online, it is now suspected that the man was duped into paying a sizeable dowry. The 28 year old lieutenant, Sutha (surname withheld), has opened up about his short-lived marriage to…
- World News
Elizabeth Holmes starts 11-year prison term for Theranos fraud
Elizabeth Holmes, the founder of the now-defunct Theranos, reported to a federal prison in Texas to serve her 11-year sentence. The 39 year old was convicted of four counts of fraud related to her failed blood testing start-up early last year. Her request to remain free on bail while challenging the original conviction was denied in mid-May. The Federal Bureau…
- Thailand News
Fraudster nabbed after swindling millions in Bangkok investment scheme
A woman sought for her alleged involvement in a fraudulent investment scheme was apprehended yesterday after evading capture for nine months. The 55 year old suspect, Pimpicha Suthornsupisal, stands accused of deceiving numerous individuals, resulting in millions of baht in losses. The arrest took place in a car park within a dormitory complex located in Bangkok’s Sai Mai district. Pimpicha,…
- Business News
FTX founder eyes Supreme Court ruling in bid to dismiss fraud charges
FTX founder Sam Bankman-Fried is seeking to use a recent Supreme Court ruling to strengthen his defence against fraud charges related to the collapse of his cryptocurrency exchange. However, legal experts have suggested that the chances of having the charges dismissed remain low. Bankman-Fried requested on May 8 that most of the charges against him be dropped, arguing that some…
- Thailand News
Thai woman accuses police officer in Lampang of embezzling 75,000 baht
A Thai woman recently filed a complaint with the Damrong Dharma Centre, alleging that a police officer at a Mueang Lampang Police Station in the northern province of Lampang had embezzled 75,000 baht from her. The woman, Auttaporn, claims that she was charged with buying some stolen property in 2021 and was released on bail for 75,000 baht. After the…
- Thailand News
Over 500 people fall victim of jewellery fraud causing 60 million baht damage
More than 500 people fell victim to a jewellery fraud in central Thailand. A Thai couple who owned a jewellery shop in the Samut Sakhon province lured unsuspecting customers into buying jewellery worth about 60 million baht. Paisarn Ruengrit, a lawyer representing 30 of the victims, complained with the Central Investigation Bureau (CIB) after discovering that the jewels sold were…
- Crime News
Thai woman arrested for forging New Zealand ambassador’s credit card 14 years ago
After 14 years on the run, a woman was arrested in Sing Buri province in central Thailand yesterday for her alleged role in the forging of the New Zealand ambassador to Thailand’s credit card in 2008, with damages exceeding 10 million baht. Police arrested 44 year old Ketkanya Khantawee at a house in Moo 10, Don Phot subdistrict, Mueang district,…
- World News
The unmasking of Jodi-Levonne Griffin: a scammer’s deception exposed
In a world where trust and integrity are paramount, the story of Jodi-Levonne Griffin serves as a cautionary tale for businesses and consumers alike. Griffin, a 47-year-old American national born in New Zealand, has been exposed as a scammer who committed chargeback fraud after undergoing extensive plastic surgery in Istanbul, Turkey. In March 2023, Griffin, of Jacksonville, FL, traveled to…
- Crime News
RTP warns public to be vigilant ahead of Songkran after 312 million baht stolen in online scams
The Royal Thai Police (RTP) cautioned the public to be extra vigilant ahead of the Songkran Festival after scammers last week fraudulently stole over 310 million baht in online extortion. The RTP reported over 5,300 fraud cases were reported by victims last week, with most complaints related to online shopping and bank transfer scams. Yesterday, Pol. Lt. Gen. Sompong Chingduang,…
- Hot News
Thai influencer arrested after promising over-valued gift boxes to customers
Thai influencer Nara Crepe Katoey is under arrest for public fraud over online sales of gift boxes that she promised would be worth more than the prices paid. Nara, whose real name is Aniwat Prathumthin, was picked up in Ayutthaya after the Criminal Court issued an arrest warrant for her alleged advertising or encouraging illegal acts, defrauding the public, fraudulent…
- Thailand News
Suicidal teacher arrested for swindling students of over 2 million baht
The Central Investigation Bureau (CIB) yesterday arrested a 43 year old fraudster who tried to commit suicide. The suspect, reportedly a teacher from a high school in the Prawet district of Bangkok, swindled over 2 million baht from 40 students by luring them into buying tour packages to Japan. The arrest came after one victim shared the issue on Twitter.…
