A 50-year-old Thai woman, Pawarana (surname withheld), was apprehended at a clubhouse in Sukhumvit 31, Bangkok, for allegedly stealing luxury items from her uncle, a judge. The stolen items, which …
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Thai woman arrested
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Business & Job Opportunity ScamsBusiness-Related
Thai Woman Arrested for Involvement in $60K Online Job Scam
PATTANI, THAILAND – A 22-year-old Thai woman, Maythika Noisuwan, was arrested in Pattani province on January 24 in connection with an online job scam that defrauded victims of substantial sums …
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BANG PA-IN, THAILAND — A 37-year-old Thai woman, Kanokratda, was arrested following accusations of masterminding a massive fraudulent investment scheme that caused losses amounting to 300 million baht. Kanokratda allegedly …
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Fake Financial Services ScamsFinancial
“Thai Woman Arrested for Credit Card Theft at Onsen in Bangkok”
BANGKOK, THAILAND — A 22-year-old Thai woman, Thanchanok, was arrested on January 7 for conspiring with Chinese suspects to steal credit cards at several onsen establishments in Bangkok, resulting in …