Apr 22, 2025

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Tag: fraud

Call centre scam crackdown: Thai cyber police nab nine, seize 300 million baht in evidence

Crime News

Call centre scam crackdown: Thai cyber police nab nine, seize 300 million baht in evidence

Fake abduction

Crime News

Fake abduction ransom scams target Thailand university students

Land Scandal

Crime News

Thai tycoon Prayudh Mahagitsiri sentenced in 400 million baht land scandal

Chaipattana Fraud

Crime News

Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam

Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud

Crime News

Cryptocurrency conundrum: Cyber sleuths collar 25 year old suspect in 1.4 million baht Phuket fraud

Deputy Secretary of MHESI Supachai Pathumnakul says university professors are being investigated for purchasing research papers online. (via eng.kku.ac.th)

Education

Thai universities investigated over alleged research plagiarism

Online blackmail

China News

Shanghai businesswoman blackmailed by younger lover after online dating turns sour

Crypto King operation

Bangkok News

Bangkok luxury homes raided in 300 million baht fraud search featuring ‘Crypto King’

Former monk arrested for 10 million baht fraud through online religious artefact shop

Crime News

Former monk arrested for 10 million baht fraud through online religious artefact shop

Fraudulent teacher

Crime News

Fraudster posing as Mirror Foundation officer to solicit funds arrested in Rayong

Vehicle theft

Crime News

3 victims report vehicle theft and conning involving nearly 2 million baht

Online Investment Fraud

Crime News

Suphanburi fraudster’s 20 million baht investment scam victims fight for justice

Online fraudster

Crime News

Cyber patrol corners notorious online fraudster who caused 2 million baht losses

online dating fraud

Crime News

Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam

Couple scam

Crime News

Chiang Rai couple arrested over 24 million baht investment fraud

20-year Taiwanese fraud case resurfaces in Thailand as suspect couple arrested

World News

20-year Taiwanese fraud case resurfaces in Thailand as suspect couple arrested

Illegal immigrant

Crime News

Ubon Ratchathani crackdown nets 3 illegal Chinese immigrants in border raids

scam

Bangkok News

Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters

Recruitment scam

Crime News

Police arrest woman over Japanese job recruitment scam

scam

Crime News

Chinese fraud syndicate caught after swindling 500 million baht from Thai investors

airline ticket scam

Central Thailand News

Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook

Online gambling arrest

Crime News

South Koreans arrested in Thailand for overstay, linked to gambling and fraud

Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud

Crime News

Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud

Lopburi fraud: Thai philanthropist scams locals for millions

Crime News

Lopburi fraud: Thai philanthropist scams locals for millions

SET and AIMC to use class action law to protect investors amid Stark fraud probe

Business News

SET and AIMC to use class action law to protect investors amid Stark fraud probe

Power play on the border: Thai electricity authority shocks Myanmar towns with supply halt

Crime News

Power play on the border: Thai electricity authority shocks Myanmar towns with supply halt

Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand

Crime News

Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand

Couple got arrested

Crime News

Thai couple caught defrauding customers in online durian sale scam

Marriage

Thailand News

Nurse vanishes after 7-day marriage: Thai soldier plans to file lawsuit

Elizabeth Holmes starts 11-year prison term for Theranos fraud

World News

Elizabeth Holmes starts 11-year prison term for Theranos fraud

Fraudster nabbed after swindling millions in Bangkok investment scheme

Thailand News

Fraudster nabbed after swindling millions in Bangkok investment scheme

FTX founder

Business News

FTX founder eyes Supreme Court ruling in bid to dismiss fraud charges

police embezzle money

Crime News

Thai woman accuses police officer in Lampang of embezzling 75,000 baht

jewellery fraud 60 million damage

Crime News

Over 500 people fall victim of jewellery fraud causing 60 million baht damage

Thai woman arrested for forging New Zealand ambassador's credit card 14 years ago

Crime News

Thai woman arrested for forging New Zealand ambassador’s credit card 14 years ago

The unmasking of Jodi-Levonne Griffin: a scammer’s deception exposed

World News

The unmasking of Jodi-Levonne Griffin: a scammer’s deception exposed

RTP warns public to be vigilant ahead of Songkran after 312 million baht stolen in online scams

Bangkok News

RTP warns public to be vigilant ahead of Songkran after 312 million baht stolen in online scams

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.