• Thu, 25 Apr 2019 01:00
    Nine get 10 years for luring students to join unlicensed university
    THE CRIMINAL Court yesterday sentenced nine defendants, some of whom are PhD holders, to 10 years in prison for luring students to enrol in the unlicensed World Peace University (WPU) and other related offences.
  • Wed, 17 Apr 2019 15:04
    38 cats rescued from closed ‘cafe'
    A Bangkok-based group has rescued 38 felines from a cat cafe in Watcharapol that had been closed since April 3 after the owner, a veterinarian, was reportedly arrested on fraud charges.
  • Wed, 17 Apr 2019 01:00
    Fraud challenges regional banks 
    ALMOST three in four banks in Asia Pacific anticipate that fraud in their country will increase in 2019, according to a recent poll by FICO, a leading predictive analytics and decision management software company.
  • Fri, 05 Apr 2019 01:00
    Face Off associates arrested for public fraud
    BEAUTY EXPERT Xeping Chaiyasan has been charged with fraud but denies any wrongdoing and claims the allegation has been brought against her by people with malicious intent, Immigration Bureau commissioner Pol Lt-General Surachate Hakparn said yesterday.
  • Mon, 01 Apr 2019 01:00
    15 Japanese fraud suspects arrested in Thailand
    BANGKOK — Fifteen Japanese men allegedly involved in defrauding Japanese victims out of ¥89 million have been arrested in the outskirts of Pattaya, Thailand, on suspicion of working in the country illegally.
  • Thu, 28 Mar 2019 17:30
    Two Thais, one Chinese man detained over US entry visa fraud
    Two Thai citizens and a Chinese man have been arrested for allegedly talking eight Chinese nationals into paying them US$6,000 (about Bt200,000) each for a so-called US entry visa.
  • Thu, 28 Mar 2019 13:34
    Nepali fugitive arrested in Nakhon Phanom on alleged fraud charges
    A Nepali man has been arrested in Nakhon Phanom for allegedly deceiving 16 compatriots out of more than Bt5 million by promising them jobs in a foreign country.
    Breaking News
  • Wed, 27 Mar 2019 20:30
    Surachate tightlipped over election hacking but says fraud claim is fake news
    Lt Gen Surachate "Big Joke" Hakparn in his capacity as deputy of the tech police has confirmed that a "rapid report" system was hacked in last weekend's election.
  • Sun, 24 Mar 2019 15:41
    Complaint lodged over fraudulent use of identity card for voting
    A 52-year-old man on Sunday showed up at a polling station to vote in Pathum Thani province only to find that another person had already voted using his identity card.
    Breaking News
  • Sat, 23 Mar 2019 01:00
    EC ready in case of fraud
    THE ELECTION Commission (EC) has set up 35 sub-panels with the authority to examine allegations of electoral fraud and invited 175 experts to be members.
  • Mon, 11 Mar 2019 20:00
    Crackdown on forgery and drugs nets seven
    SEVEN foreign criminals have been arrested over the past week in a Thai police crackdown on travel document forgery, fraud and drugs smuggling, Immigration Bureau chief Pol Lt-General Surachet Hakpal said on Monday.
  • Tue, 05 Mar 2019 19:59
    Chinese national arrested for using Thai ID card to lure foreign investors
    A Chinese national was arrested at Suvarnabhumi Airport on on Monday after using a Thai ID card to operate fraudulent businesses.
  • Mon, 25 Feb 2019 21:10
    Couple arrested for allegedly defrauding 19 people out of Bt16m
    A couple have been arrested for allegedly deceiving 19 people into investing a total of Bt16.8 million with promises of high monthly returns, and later ceasing payments to the investors after just three months.
  • Sat, 23 Feb 2019 01:00
    Russia clarifies extradition ruling
    Re: “Russian accused of $28m fraud to be sent to US at FBI request”, Around Thailand, February 21
    your say
  • Wed, 20 Feb 2019 18:25
    Russian accused of $28m fraud to be sent to US at FBI request
    A Thai court on Wednesday decided to extradite a 47yearold Russian cybercrime suspect, Dmitry Ukrainsky, who is accused of stealing $28.5 million (Bt886 million) from the bank accounts of citizens of several countries, to the US.
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