• 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.
    national
  • Sun, 20 Jan 2019 18:45
    Fraud suspect, who duped people through social media, in police net
    A 37-year-old Thai man was arrested for using social media to befriend at least 10 people and allegedly dupe them of money before fleeing, Metropolitan Police Division 5 chief Pol Maj-General Mongkol Warunno said.
    Breaking News
  • Wed, 12 Sep 2018 16:46
    Food supplement fraudsters get 4,355-year sentence
    Fraud suspect Pasit “Sinsae Shogun” Ariyalapit was sentenced on Wednesday by the primary court to a total of 4,355 years in prison plus a Bt20,000 fine, although under Thai law she would actually serve only 20 years behind bars as the maximum prison term for the offences.
    national
  • Mon, 20 Aug 2018 15:39
    Police hunt for pyramid scheme fraudster after victims file complaint
    Police on Monday were searching for a 28-year-old fraud suspect, who was on Saturday confronted at a Nakhon Si Thammarat hotel by victims whom she had allegedly duped in a gold-ornament pyramid scheme, after some 20 people filed a formal complaint against her on Sunday.
    Breaking News
  • Wed, 15 Aug 2018 14:18
    Jiratpisit’s older sister Suphitcha surrenders to hear conspiracy charges
    Suphitcha Jaravijit, the elder sister of actor and fraud suspect Jiratpisit Jaravijit, surrendered to police early on Wednesday morning to fight accusations of allegedly conspiring with others in a crime.
    national
  • Wed, 11 Oct 2017 18:32
    Suspect in Mon mega-project fraud case moved to police custody
    Fraud suspect Supattha Chantharangsi, who was accused of duping hundreds of Thai companies to invest in a bogus Bt500-billion mega-project in Myanmar’s Mon state, was transferred from military detention to the Crime Suppression Division (CSD) in Bangkok on Wednesday.
    Breaking News
  • Fri, 15 Sep 2017 16:22
    More fraud complaints against Jariyaporn
    About 10 residents of Loei province have lodged police complaints against fraud suspect Jariyaporn Buayai – who was arrested earlier this month for allegedly duping 13 men into marrying her and then fleeing with their dowries – for allegedly cheating them of payments for fruits worth over Bt1 million.
    Breaking News
  • Tue, 12 Sep 2017 14:20
    Parents plead innocence over daughter’s alleged multiple dowry fraud
    The parents of fraud suspect Jariyaporn Buayai - accused of duping 13 men into marrying her and then fleeing with their dowries and wedding gifts - told Crime Suppression Bureau investigators in Bangkok on Tuesday that they had nothing to do with the alleged crimes.
    national
  • Thu, 20 Apr 2017 13:45
    Eight more in court over travel scam
    Police on Thursday sought court permission to detain eight relatives and close acquaintances of fraud suspect Pasit “Sinsae Shogun” Ariyalapit for 12 days.
    national
  • Mon, 17 Apr 2017 01:00
    8 warrants sought for ‘Shogun’ associates
    THE Crime Suppression Division (CSD) will today apply for arrest warrants for eight people who are relatives or close to fraud suspect Pasit “Sinsae Shogun” Ariyalapit.
    national
  • Sat, 15 Apr 2017 01:00
    Anti-Money Laundering Office freezes Bt3 million of ‘Shogun’s assets the nation
    The Anti-Money Laundering Office (Amlo) has frozen Bt3 million in the bank accounts of fraud suspect Pasit “Shogun” Ariyalapit, with almost 400 victims of her alleged tour scam having filed complaints with police.
    national
  • Wed, 17 Jun 2015 01:00
    Embassy asked to check US banknotes found in deposit boxes
    STAFF from the US Embassy in Bangkok have been asked to check questionable US-dollar banknotes found in deposit boxes owned by fraud suspect Supachai Srisupa-aksorn, the former chairman of Klongchan Credit Union Cooperative.
    national
  • Tue, 16 Jun 2015 17:31
    US embassy asked to check US 'notes' found in suspect's deposit boxes
    STAFF from the US embassy in Bangkok have been asked to check questionable US dollar banknotes found in deposit boxes owned by fraud suspect Supachai Srisupa-aksorn, the former chairman of Klongchan Credit Union cooperative.
    Breaking News
  • Wed, 10 Jun 2015 01:00
    Land deeds valued at Bt116m seized from former Klongchan chief
    THE DEPARTMENT of Special Investigation (DSI) has confiscated a large number of land title deeds covering 1,616 rai of land from the office of fraud suspect Supachai Srisupa-aksorn, the former chairman of Klongchan Credit Union Cooperative.
    national
  • Fri, 23 Jan 2015 01:00
    Sugar fraud suspect arrested
    Crime Suppression Division officers arrested a woman for her role in an alleged Bt98 million sugar business fraud that prayed on an Indonesian businessman, just 15 days before the case's statute of limitation expired.
    national
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