Singapore Car Salesman Lim Wei Qiang Jailed Over Porsche Fraud Scheme
By Deborah Lau A car salesman from Singapore, Lim Wei Qiang, has been sentenced to 25 months in jail after being convicted for his involvement in a fraudulent scheme in…
Thailand
Thai Cyber Police Arrest Man in Multi-Million Baht Loan Scam
In a significant breakthrough on November 2, Thailand’s Cyber Police dismantled an online loan scam network that defrauded a renowned national footballer of nearly 2.7 million baht. The arrest followed…
Goa Police Bust Fraudulent Recruitment Agency from Karnataka
The Goa Police have successfully dismantled a fraudulent recruitment agency operated by two men from Karnataka. Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura were arrested following complaints…
Thai Woman Arrested for Job Fraud in Bangkok Mall
Puntid Tantivangphaisal A Thai woman, Pachareeya, was arrested at a well-known shopping mall in Phasi Charoen, Bangkok, for allegedly defrauding more than 30 people by promising them lucrative jobs in…
Waranuch Arrested for Role in Department of Lands Scam
A 25-year-old woman named Waranuch has been arrested for her involvement in a scam that impersonated officials from the Department of Lands, resulting in a victim losing over 6 million…
Karnataka Duo Arrested in Goa for Running Job Scam
Goa police have arrested two men from Karnataka, Nashir Ahamad Tigadi from Belagavi and Mohammad Haji from Vijapura, for allegedly operating a fraudulent recruitment agency. The agency lured individuals with…
Laksamee Arrested in Bangkok for Call Center Scam After Release
Thai police have arrested a 50-year-old woman, Laksamee, involved in a call center scam and money laundering scheme after her return from a foreign prison. She was apprehended in Bangkok…
Min Pechaya and Celebrities Arrested in iCon Group Scam
Thai actress Min Pechaya, alongside TV host Kan Kantathavorn and actor Yuranunt Pamornmontri, has been arrested for promoting The iCon Group, a company alleged to operate a pyramid scheme involving…
Two Women Arrested for Fraud in Pattaya’s Tourist Scam
In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for…
Stark Corp Embezzlement Suspect Chanin Yensudchai Arrested in Dubai
Chanin Yensudchai, former CEO of Stark Corporation, has been arrested in Dubai and is set to be deported to Thailand on Sunday. Yensudchai is one of the key suspects in…
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