Five Indian nationals and 31 Thais have been arrested by Thai police, supported by American officials, for alleged involvement in a call centre scam network which preyed on American senior…
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Five Indian nationals and 31 Thais have been arrested by Thai police, supported by American officials, for alleged involvement in a call centre scam network which preyed on American senior…
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A Singaporean, wanted by Thai authorities for alleged involvement in the Forex 3-D currency futures pyramid scam, was arrested at Phuket International Airport on Monday morning, as he was about…
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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…
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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 defraud insurance firms. Commissioner of…
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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…
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A 25-year-old Thai woman from Bangkok, who was lured to work illegally in Cambodia for a call centre, escaped and fell victim to an organ trading gang, has safely returned…
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A Japanese businessman, who is accused of selling about 200-million-baht worth of substandard medical gloves and equipment to customers in Switzerland and the United States, has been arrested by officers…
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Thailand’s Consumer Protection Police Division (CPPD) has arrested a Thai businessman who allegedly cheated a Florida-based company out of about 184 million baht in a failed medical glove deal. Commissioner…
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Thailand’s Central Intellectual Property and International Trade Court has sentenced a Thai employee of the “Paddy the Room” trading company to four years in prison. The firm allegedly exported about…
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Over 60 people, including hoteliers, shop-owners and subscribers to the government’s “We Tour Together” tourism-promotion program, have been arrested by police in Chaiyaphum and Phuket provinces for alleged involvement in…
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Police have filed charges against four people for allegedly operating an online scam, in collaboration with subscribers tothe government’s 50:50 co-payment scheme, in an attempt to cheat the government of…
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