Taiwanese man sought over 23 billion baht fraud arrested in Bangkok

Thai immigration and Taiwanese police have apprehended a Taiwanese businessman, who allegedly cheated more than 10,000 investors in a fake pharmaceutical company, which he and his associates founded during the…

Read More

Thai actress and mother held on remand in alleged Ponzi scheme scandal

Actress Savika Chaiyadej, aka “Pinky”, and her mother Sarinya were among 19 people indicted on criminal charges today (Thursday) by public prosecutors, for allegedly defrauding the public and violations of…

Read More
TO GO WITH AFP STORY “Thailand-south-unrest-rights-Britain,FOCUS’ by Aidan Jones This picture taken on March 2, 2010 shows a Thai soldier using a GT200 detector as he patrols the streets of Yala, in Thailand’s restive south. Human rights activists say more than 400 people have been locked up — some for up to two years — on the basis of spurious evidence gleaned by the device, which is at the centre of a British fraud probe and that experts say is useless. AFP PHOTO / AFP PHOTO / AFP

PM says legal action already taken against local supplier of fake bomb detectors

Thai Prime Minister Prayut Chan-o-cha told the Opposition today that the Ministry of Defence has already taken legal action against the local suppliers of the bogus bomb detectors, known as…

Read More

Insurance firms cheated out of ฿500m in fake COVID-19 insurance claims

Thousands of people who had taken out COVID-19 insurance coverage, under the “Found, Paid, Done” scheme, have been discovered to have used false documents to claim compensation, worth an estimated…

Read More

Daruma sushi restaurant chain owner nabbed at airport, faces fraud charges

Owner of the Daruma sushi restaurant chain in Thailand, Metha Chalingsuk, was apprehended at Bangkok’s Suvarnabhumi airport this morning (Wednesday) as he returned from a foreign trip. Commissioner of the…

Read More

Closed Japanese restaurant voucher holders urged to file complaints

Customers who have pre-paid for buffet vouchers from the Japanese restaurant chain Daruma are being urged by a lawyer to file complaints with the Central Investigation Bureau at 3pm today…

Read More

E-commerce department to be set up in Thailand to fight online fraud

Following the increase in the volume of online retail business, or e-commerce, Thailand’s Court of Justice is planning to set up a new department in the Civil Court, exclusively to…

Read More

฿130m ‘stolen’ from over 10,000 Thai bank accounts in just four days

About 130 million baht has been mysteriously withdrawn from 10,700 bank accounts through credit and debit card payments between October 14th and 17th, according to President of the Thai Bankers…

Read More
Central bank, TBA suspend credit, debit cards following suspicious deductions

Central bank, TBA suspend credit, debit cards following suspicious deductions

The Bank of Thailand and the Thai Bankers’ Association (TBA) have suspended the credit and debit cards of many customers who complained that money had been deducted from their accounts…

Read More

3 senior officials recommended to be sacked over dubious 112.5-Bln Baht rubber glove deal

Former acting director of Thailand’s state-run Public Warehouse Organization (PWO), Pol Col Roongroj Putthiyawat, and two senior officials in the same organization, have been found to have committed gross disciplinary…

Read More

Real estate developer Sakulthorn claims he is a victim of a fraud, not a bribe payer

Progressive Movement leader Thanathorn Juangroongruangkit’s younger brother has claimed that he was duped into paying 20 million baht in brokerage fees, to rent a prime plot of land from the…

Read More

Woman under investigation for allegedly poisoning two children

Thailand’s Crime Suppression Division (CSD) are investigating a 29-year old woman who allegedly poisoned two children and displayed their suffering on the social media, to solicit public donations for medical…

Read More

Page 1 of 1

Login

Welcome! Login in to your account

Remember me Lost your password?

Lost Password