Apr 21, 2025

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Tag: fraud

Thailand News Update | Doubts on Thailand’s Songkran 2022

Thailand video news

Thailand News Update | Doubts on Thailand’s Songkran 2022

Justice Ministry looking for 411 people that were falsely imprisoned people, says they’re owed compensation

Northern Thailand News

Army general and two others swindled over 43 million baht in fraud case

Frenchman arrested for allegedly scamming expats in Pattaya out of millions of baht

Visa Information

Frenchman arrested for allegedly scamming expats in Pattaya out of millions of baht

An insurance fraud ring was uncovered after a woman broke her own finger.

South Thailand News

Insurance fraud ring uncovered after woman breaks her own finger

Monk kicks Thai teenager in face after he refuses to buy him food

South Thailand News

Police arrest suspects who defrauded monk out of 140,000 baht

Travel hacks you should know

Crime News

Cyber fraud case renews talks over the safety of online banking

Card data was stolen from ATMs and used to withdraw millions of baht.

Bangkok News

2 foreign men arrested for stealing card data for ATM fraud

Thai woman accused of fraud for 47 million baht face mask sale.

Bangkok News

Thai woman nabbed for alleged 47 million baht face mask fraud

Facebook

Central Thailand News

Man allegedly poses as famous DJ on Facebook to get donations for Covid, keeps the money

Kornchai Klayklueng

Crime News

CCIB fights virtual crimes and celebrates a year of crime solving

11 charged for allegedly selling fake Bang Sue vaccination appointments

Covid-19 News

11 charged for allegedly selling fake Bang Sue vaccination appointments

Police warn to be careful about adding friends online, some aren’t real friends

Crime News

Police warn to be careful about adding friends online, some aren’t real friends

Prachin Buri clinic raided for allegedly selling fake Moderna vaccines

Central Thailand News

Prachin Buri clinic raided for allegedly selling fake Moderna vaccines

Pair arrested in Pattaya for allegedly running “romance scam”

Crime News

Pair arrested in Pattaya for allegedly running “romance scam”

CCSA Update: 84 new Thai Covid-19 infections, 1 death

Central Thailand News

“Mastermind” arrested for posing as doctor, “selling” vaccines

Man allegedly poses as Government Lottery Office official, steals millions

Crime News

Man allegedly poses as Government Lottery Office official, steals millions

Man arrested for allegedly posing as doctor to sell items in online scam

Crime News

Man arrested for allegedly posing as doctor to sell items in online scam

Immigration police in Bangkok arrest 2 people on fraud charges

Bangkok News

Immigration police in Bangkok arrest 2 people on fraud charges

Nuns arrested for allegedly scamming hundreds out of a total of 10 million baht

Crime News

Nuns arrested for allegedly scamming hundreds out of a total of 10 million baht

Russians in Pattaya arrested for allegedly selling fake bank statements for retirement visas

Visa Information

Russians in Pattaya arrested for allegedly selling fake bank statements for retirement visas

Thai woman faces charges for involvement in “massive scheme” to defraud the US Navy

Thailand News

Thai woman faces charges for involvement in “massive scheme” to defraud the US Navy

Somkid’s departure sees baht drop further

Covid-19 News

Government’s tourism co-payment scheme riddled with alleged fraud

UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO

Crime News

UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO

Myanmar military commander pens letter to Thai PM

World News

Myanmar military commander pens letter to Thai PM

Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO

Crime News

Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO

Man arrested in northeast Thailand, accused of producing fake bank notes

Northern Thailand News

Man arrested in northeast Thailand, accused of producing fake bank notes

Pattaya banker detained on theft charges, allegedly defrauded local expats in investment scam

Crime News

Pattaya banker detained on theft charges, allegedly defrauded local expats in investment scam

UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya

Pattaya News

UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya

Thailand News Today | Burmese coup & tourist visa ’emergency extensions’ | February 1

Thailand News

Thailand News Today | Burmese coup & tourist visa ’emergency extensions’ | February 1

UPDATE: Thailand Deputy PM responds to Myanmar army coup

World News

UPDATE: Thailand Deputy PM responds to Myanmar army coup

Myanmar’s Aung San Suu Kyi arrested and detained, NLD spokesman

World News

Myanmar’s Aung San Suu Kyi arrested and detained, NLD spokesman

Thailand News Today | Island Party Crackdown | January 28

Thailand News

Thailand News Today | Island Party Crackdown | January 28

Hotels and restaurants raided, 50 arrested for allegedly cheating “We Travel Together” subsidy scheme

Crime News

Around 9,000 people to face charges for allegedly defrauding travel subsidy scheme

Hotels and restaurants raided, 50 arrested for allegedly cheating “We Travel Together” subsidy scheme

Crime News

Hotels and restaurants raided, 50 arrested for allegedly cheating “We Travel Together” subsidy scheme

Boeing fined $2.5 billion USD following charges linked to 737 Max crashes

World News

Boeing fined $2.5 billion USD following charges linked to 737 Max crashes

Bangkok clinics in 72 million baht fraud scandal

Bangkok News

190 Bangkok clinics and hospitals accused of corruption

Police charge 4 with swindling co-payment scheme, investigate over 700 others

Crime News

Police charge 4 with swindling co-payment scheme, investigate over 700 others

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.