Thai authorities have arrested six people accused of running an elaborate investment scam that falsely claimed endorsement from former U.S. President Donald Trump. The scheme promised unusually high returns—up to …
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Thailand fraud
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Lao Woman Arrested in Thailand for Alleged Online Fraud Involvement On July 22, Thai immigration officers arrested Phouvanh Inhavong, a 34-year-old woman from Thakhek, Laos, at the Nakhon Phanom international …
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The Economic Crime Suppression Division (ECS) has arrested Phongsak, a 49-year-old construction company executive, for allegedly using over 500 fake tax invoices to claim tax credits, resulting in a financial …
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Crowdfunding ScamsFinancial
Thitiporn Chalermrattanaprateep Arrested in Fraud Network Linked to Dr. Boon Vanasin
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 …
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FinancialInvestment Scams
Thai Police Arrest Suspects in African Fraud Schemes Involving Currency and Gold
BANGKOK — Thai Immigration Police have arrested suspects involved in two distinct fraud cases, both linked to African nationals, according to Police Major General Phantana Nuchanat, Deputy Commissioner of the …
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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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A major crackdown on a digital wallet scam in Thailand, involving 2 billion baht (approximately US$58 million), has led to the arrest of eight individuals. The suspects are accused of …