A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …
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CIB
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Malaysian Man and Thai Wife Arrested for Investment Scam in Thailand A Malaysian man and his Thai wife were apprehended in Songkhla for allegedly running investment scams via fake mobile …
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Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …
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Fake Financial Services ScamsFinancial
Ram Bahadur Khanal Arrested in Surya Darshan Fraud Case
by Ananya MehtaThe Central Investigation Bureau (CIB) of Nepal Police has apprehended Ram Bahadur Khanal, a shareholder of Gorkha Group of Companies Limited, for his alleged involvement in the misappropriation of funds …
by Ananya Mehta -
Fake Rental ScamsPersonal
20 Arrest Warrants Issued in NCO Land Scam: Key Figures Named
by Ananya MehtaThe Kathmandu District Court has issued arrest warrants for 20 individuals, including former officials of the Nepal Children’s Organization (NCO), in connection with the Bal Mandir land lease scandal. Superintendent …
by Ananya Mehta -
The Central Investigation Bureau (CIB) of Nepal Police has arrested Srikant Bhandari in connection with the HyperFund scam, which has allegedly caused Nepalis both at home and abroad to lose …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Suwadee Arrested in Bangkok for Impersonating Official, 14 Frauds
The Criminal Investigation Division (CIB) of the Metropolitan Police arrested 47-year-old Suwadee in Bangkok’s Lat Krabang district for impersonating a government official and committing multiple frauds. Her arrest came after …