Apr 22, 2025

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Tag: fraud

Thai influencer arrested after promising over-valued gift boxes to customers

Central Thailand News

Thai influencer arrested after promising over-valued gift boxes to customers

Teacher swindle money from students

Crime News

Suicidal teacher arrested for swindling students of over 2 million baht

Bank of Thailand

Thailand News

Bank of Thailand announces new biometric scans for mobile banking

Thai police inspect a factory used by Tesco to produce jeans. (via Thai Police)

Crime News

Charges filed against Thai factory used by Tesco

Dutchman files 4 million baht lawsuit against Thai ex-girlfriend

Crime News

Romance scam: Dutchman files 4 million baht lawsuit against Thai ex-girlfriend

Frenchman wanted for fraud, money laundering arrested in Pattaya

Crime News

Frenchman wanted for fraud, money laundering arrested in Pattaya

Phuket police can't catch foreigner going on shopping sprees with tourists' credit cards

Crime News

Phuket police can’t catch foreigner stealing tourists’ credit cards for shopping sprees

French 'mafia' boss extorts money from foreigners in Pattaya, claims ties with Big Joke

Crime News

French ‘mafia’ boss extorts money from foreigners in Pattaya, claims ties with Big Joke

President of Thailand's Udon Thani FC 'Madam Wi' accused of fraud

Crime News

President of Thailand’s Udon Thani FC ‘Madam Wi’ accused of fraud

Thailand to extradite alleged Malaysian scammer to China

World News

Thailand to extradite alleged Malaysian scammer to China

Sub-district accountant swindling money

Crime News

Subdistrict accountant swindles 15 million baht in government funds

Thai court denies bail to Singaporean Forex-3D scammer

Bangkok News

Thai court denies bail to alleged Singaporean Forex-3D scammer

Thai woman allegedly defrauds American PPE company of 239 million baht

Crime News

Thai woman allegedly defrauds American PPE company of 239 million baht

Man arrested with the hep of US authorities for stock manipulation. (via Wassayos Ngamkham)

Crime News

US arrested man for stock fraud in Phuket

3 South Korean scammers are being deported from Thailand.

Crime News

3 fraudsters to be extradited from Thailand to South Korea

Royal Thai Police form new bureau to investigate cybercrime

Crime News

More than 1,500 arrested in Thailand last year for gambling, online fraud

Immigration police arrest two Chinese fraudsters illegally living in Thailand

China News

Immigration police arrest two Chinese fraudsters illegally living in Thailand

Daughter jailed for 20 years after stealing 250 million baht from her mother

Bangkok News

Daughter jailed for 20 years after stealing 250 million baht from her mother

FTX founder Sam Bankman-Fried arrested in Bahamas for fraud

Crime News

FTX founder Sam Bankman-Fried arrested in Bahamas for fraud

police arrest wanted swedish criminal hiding in southern thailand

Crime News

Police arrest wanted Swedish criminal hiding in southern Thailand

Ponzi schemes are evolving and the government is making sure laws are ready to prosecute. (via Guardian Nigeria)

Crime News

Ponzi schemes in the crosshairs for DSI, Finance Ministry

WHO boss in Syria under investigation for fraud, corruption, abuse

Crime News

WHO boss in Syria under investigation for fraud, corruption, abuse

british ceo fraud

Crime News

British CEO arrested at Bangkok Airport over 40 million baht fraud accusations

Pinky savika

Crime News

Thai court overwhelmed with evidence in Forex-3D fraud case

Police credit union frauded

Crime News

27 people arrested for 1.5 billion baht Police Credit Union fraud

love scammer denied bail

Crime News

Alleged Thai ‘love scammer’ denied bail in Australia

nutty-youtuber

Crime News

UPDATE: Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations

nutty youtuber

Crime News

Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations

pinky-savika

Crime News

UPDATE: Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail

Pinky savika

Crime News

Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail

Pre-op trans men’s anger after Bangkok breast removal broker scams them out 4 million baht

Bangkok News

Pre-op trans men’s anger after Bangkok breast removal broker scams them out 4 million baht

taiwan scammer extradited to thailand

Crime News

Wanted Taiwanese call centre scammer extradited from Albania to Thailand

Dozens of call centre scammers caught in Thai-Cambodia net

World News

Dozens of call centre scammers caught in Thai-Cambodia net

Fake vouchers for Pattaya restaurants and hotels

Thailand News

Fake voucher victims demand action against Pattaya travel agent

Cryptocurrency payments banned in Thailand, trading still okay

Bangkok News

Bangkok police arrest 6 Taiwanese nationals for crypto fraud

American arrested in Bangkok for alleged 3 million baht fraud

Bangkok News

American arrested in Bangkok for alleged 3 million baht fraud

Police crack down on alleged network selling forged documents, fake Covid test results

News

Police crack down on alleged network selling forged documents, fake Covid test results

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.