BANGKOK, Thailand – Pol Capt Wisanu Chimtrakul, Deputy Director-General of the Department of Special Investigation (DSI), along with law enforcement, held a press conference at Suvarnabhumi Airport announcing the arrest …
Tag:
public fraud
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A former inmate, 36-year-old Pratya, was arrested in Phuket for impersonating a well-known politician to lure a woman into a fraudulent cryptocurrency investment, causing her to lose 22 million baht. …
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PHUKET, Thailand (Jan 12, 2025) – Phuket police have cracked down on a massive 22 million baht scam, arresting a suspect accused of helping a criminal gang by creating mule …
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A 23-year-old woman, Sasikarn, was arrested in Nakhon Ratchasima on January 5, 2025, for her involvement in a fraudulent Facebook job scam. Sasikarn is accused of luring victims into paying …
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A 32-year-old Chinese national, Huang Min, has been arrested in Bangkok, Thailand, for his involvement in a large-scale sports-related fraud scheme. The arrest was made on Thursday in the Thung …
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PHUKET, Thailand — In a significant breakthrough, authorities have arrested Nattapol, a central figure in a multi-million baht investment scam that has left many victims defrauded. Nattapol was apprehended by …
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Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon …
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Government Impersonation ScamsPersonal
“Lagos Civil Servant Salau Mohroof Arrested for Impersonating Revenue Officer”
Salau Mohroof Adetolu, a civil servant attached to the Lagos State Local Government Service Commission, was arrested by the Anti-Crime Division of Okeodo Police Station. He faces allegations of impersonating …
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Dr. Boon Wanasin, an influential figure in Thailand’s medical industry and founder of Thonburi Hospital, is facing charges of leading a major fraud involving medical investment projects. On Friday, the …