Apr 21, 2025

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Tag: fraud

Political parties boycotting todays meeting are ‘trouble makers’

Economy News

Phase 2 of travel stimulus may be cancelled due to fraud, as PM said to be “furious”

Tourism authority calls for expansion of domestic travel stimulus scheme

Thailand News

New Year bookings slow amid delay in tourism subsidy

Domestic tourism stimulus package registration starts July 15

Thailand News

Addition of 1 million hotel nights delayed as fraud detected in domestic travel scheme

Ministry investigating multiple cases of corruption in government’s co-payment scheme

Economy News

Ministry investigating multiple cases of corruption in government’s co-payment scheme

US President Trump rejected again by appeals court upon challenging election results

World News

US President Trump rejected again by appeals court upon challenging election results

Bangkok woman arrested for allegedly stealing 1 million baht

Bangkok News

Bangkok woman arrested for allegedly stealing 1 million baht

Filipino, Thai woman, arrested in Bangkok for running scam loan company

Bangkok News

Filipino, Thai woman, arrested in Bangkok for running scam loan company

Lottery ticket distributors arrested for allegedly scamming sellers for millions of baht

Central Thailand News

Lottery ticket distributors arrested for allegedly scamming sellers for millions of baht

UPDATE: President Trump repeats fraud claims, counting continues in too-close-to-call election

World News

UPDATE: President Trump repeats fraud claims, counting continues in too-close-to-call election

6 sentenced to 20-50 years in prison for Eagle Gates investment scam

Crime News

6 sentenced to 20-50 years in prison for Eagle Gates investment scam

Man arrested for posing as air force pilot, conning woman out of 800,000 baht

Crime News

Man arrested for posing as air force pilot, conning woman out of 800,000 baht

Thailand’s health officials ready for potential “second wave”

Bangkok News

188 new total of Bangkok clinics accused of defrauding healthcare system

10 million baht in damages from alleged wholesale pajama scam

Crime News

10 million baht in damages from alleged wholesale pajama scam

Police arrest 7 for alleged face mask scam

Crime News

Police arrest 7 for alleged face mask scam

Chiang Mai official accuses YouTuber and ‘life coach’ of fraudulent fundraising

Chiang Mai News

Chiang Mai official accuses YouTuber and ‘life coach’ of fraudulent fundraising

Doctor urges investigation into widespread healthcare fraud

Bangkok News

Doctor urges investigation into widespread healthcare fraud

American busted for fraud in Bangkok

Bangkok News

American busted for fraud in Bangkok

Bangkok clinics in 72 million baht fraud scandal

Bangkok News

Bangkok clinics in 72 million baht fraud scandal

Thai police arrest 2 Nigerians for online romance scam

Crime News

Thai police arrest 2 Nigerians for online romance scam

Nonthaburi “nurse” reported to police

Bangkok News

Nonthaburi “nurse” reported to police

Foreigner arrested after selling fake tickets to tourists

Phuket News

Foreigner arrested after selling fake tickets to tourists

Man arrested after hacking bank account of nearly 400,000 baht

Bangkok News

Man arrested after hacking bank account of nearly 400,000 baht

Sergeant says he’ll go to court to fight army corruption

Crime News

Sergeant says he’ll go to court to fight army corruption

Evidence mounts against “bleach mum”

Bangkok News

Evidence mounts against “bleach mum”

Gang leader arrested for fraud million baht scheme

Central Thailand News

Gang leader arrested for fraud million baht scheme

Immigration: Beware online swindlers claiming they can extend your visa

Covid-19 News

Immigration: Beware online swindlers claiming they can extend your visa

Nonthaburi beggar exposed, drives a big SUV

Bangkok News

Nonthaburi beggar exposed, drives a big SUV

Over 50 Chinese youth arrested for running scam call centre from Samui hotel

Bangkok News

Over 50 Chinese youth arrested for running scam call centre from Samui hotel

Cyber police nail Facebook ‘fake job’ hackers

Bangkok News

Cyber police nail Facebook ‘fake job’ hackers

Bank of Thailand scammers arrested

Crime News

Bank of Thailand scammers arrested

Chinese con men wanted for 700 million baht fraud arrested in Phuket

Crime News

Chinese con men wanted for 700 million baht fraud arrested in Phuket

Another 300 Chinese rounded up in Philippines fraud crackdown

World News

Another 300 Chinese rounded up in Philippines fraud crackdown

Three Russians arrested over alleged property fraud in Pattaya

Crime News

Three Russians arrested over alleged property fraud in Pattaya

Man fakes being a nurse in Thai hospital – for 11 years

Northern Thailand News

Man fakes being a nurse in Thai hospital – for 11 years

UPDATE: 9 Chinese arrested over 5 billion baht fraud case

Crime News

UPDATE: 9 Chinese arrested over 5 billion baht fraud case

AMLO warns about fake investment certificate

Business News

AMLO warns about fake investment certificate

45 year old Swede arrested on Koh Chang over $11 million scam

Crime News

45 year old Swede arrested on Koh Chang over $11 million scam

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.