Apr 18, 2025

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Tag: fraud

Airport arrest: Chinese fraud suspect extradited from Thailand

Bangkok News

Airport arrest: Chinese fraud suspect extradited from Thailand

visa fraud

Bangkok News

Woman accused of visa fraud arrested in Bangkok

Chiang Rai clinic accused of defrauding NHSO 1.8 million baht

Crime News

Chiang Rai clinic accused of defrauding NHSO 1.8 million baht

Thai snake photoshoot operator denies overcharging South Korean influencer

Central Thailand News

Thai snake charmer fined for squeezing influencer with overpriced photos

Petrol station attendant dismissed for fuel fraud in Thailand

Crime News

Fuel fraud: Pump attendant fired for pressing the wrong buttons

pyramid scheme

Crime News

Chon Buri pyramid scheme fraud costs victims 40 million baht

Chiang Mai fraud suspect arrested for bamboo blind scam

Chiang Mai News

Chiang Mai fraud suspect arrested for bamboo blind scam

asset seizure

Crime News

AMLO seizes assets worth 4.5 billion baht in major fraud case

Fraud leaves man 415,000 baht out of pocket in Chiang Rai

Crime News

Man defrauded by ex-village chief in Chiang Rai probation scam

Thai police arrest suspect in 70,000 baht missing person scam

Central Thailand News

Thai police arrest suspect in 70,000 baht missing person scam

Maha Sarakham fraud victims lose 500 million baht in fake scheme

Crime News

Maha Sarakham investment fraud victims lose 500 million baht

Jailed The iCon CEO declares innocence despite 10,000 complaints

Bangkok News

Jailed The iCon CEO declares innocence despite 10k complaints

construction fraud

Crime News

Construction firm accused of 30 million baht fraud

Former state bank officer arrested for defrauding 500000 baht

Crime News

Former bank officer arrested in Nakhon Sawan for 500k fraud

Family seeks justice after woman’s suicide linked to girlfriend’s alleged fraud

Crime News

Family seeks justice after woman’s suicide linked to girlfriend’s fraud

fraud arrest

Crime News

Woman arrested at husband’s hospital bedside over fraud charges

Embattled politician Samart Janechaijittawanich has been whisked to hospital following a four-day hunger strike while under detention

Crime News

Thai politician hospitalised after hunger strike amid money laundering probe

Bail denied for Boon Vanasin's wife and daughter

Crime News

Bail denied for Boon Vanasin’s wife and daughter

Female tutor arrested in Thailand for defrauding parents

Crime News

Tutor arrested for defrauding over 30 parents in Nakhon Sawan

The Royal Thai Police are gearing up for a crucial Senate showdown next week to tackle explosive allegations of fraud and money laundering against Boon Vanasin, the elusive founder of Thonburi Healthcare Group, currently believed to be dodging justice in China

Crime News

Senate to tackle 7.5 billion baht fraud linked to Boon Vanasin

No dirty money: Thai politician denies links to The iCon scandal

Bangkok News

No dirty money: Thai politician denies links to The iCon scandal

THG distances from former chairman's fraud allegations

Crime News

THG distances from former chairman’s fraud allegations

Thai healthcare mogul Boon Vanasin flees as fraud charges mount

Crime News

Thai healthcare tycoon Boon Vanasin flees as fraud charges mount

Former Thai boyband star denies 79 million baht fraud allegation

Crime News

Former Thai boy band star denies 79 million baht fraud allegation

Thai singer accused of 8 million baht fraud scheme

Crime News

Thai singer’s fake goods hit a sour note with socialite

Homeowners sue contractors for 10 million baht fraud

Crime News

Thailand homeowners sue contractors for 10 million baht fraud (video)

Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire

Crime News

Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire

Famous Thai fortune teller arrested for 100 million baht fraud

Thailand News

Famous Thai fortune teller arrested for 100 million baht fraud

Famous Thai lawyer arrested on fraud and money laundering chanrges

Crime News

Famous Thai lawyer arrested on fraud, money laundering charges

Victims of Thai fortune teller rise to 25, losses exceed 82 million baht

Crime News

Victims of Thai fortune teller rise to 25, losses exceed 82 million baht

Police investigate feng shui fraud as victims report 2 million baht loss

Central Thailand News

Thai police investigate feng shui fraud causing 2 million baht loss

Couple files complaint over alleged 250,000 baht bribe demand

Crime News

Truck driver files complaint over alleged 250,000 baht bribe

Investigation launched into lawyer accused of 71 million baht fraud

Crime News

Investigation launched into lawyer accused of 71 million baht fraud

iCon Group CEO to sue former members and presenter over negative statements

Crime News

iCon Group CEO to sue former members and presenter over negative statements

Thai kickboxer accuses French Muay Thai boxer of cheating

Crime News

Thai kickboxer accuses French Muay Thai fighter of cheating

savings fraud

Crime News

Police pursue school director’s daughter for 15 million baht fraud

loan fraud

Crime News

Chinese fugitive arrested in Pattaya for 225 million baht loan fraud

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.