• Fri, 13 Jul 2018 09:13
    Beware of fraudsters, Chilean miners tell rescued Thai boys
    Guard against exploitation: that's the message Chilean miners have offered the 12 Thai boys and their football coach following the harrowing ordeal of spending 18 days trapped in a cave.
  • Fri, 06 Jul 2018 12:53
    Fake gynaecologist jailed for years of assault and fraud
    A man who pretended to be a gynaecologist and fertility specialist for a decade was labelled a "base charlatan" by a Melbourne judge and jailed for more than nine years Friday for assault and fraud.
    Breaking News
  • Sat, 30 Jun 2018 14:54
    Maverick entrepreneur's space rocket fails at blast off
    A rocket developed by a maverick Japanese entrepreneur and convicted fraudster exploded shortly after liftoff Saturday, in a major blow to his bid to send Japan's first privately backed rocket into space.
    Breaking News
  • Mon, 11 Jun 2018 15:15
    Senior investigator transferred over Facebook claims in temple-fraud case
    The Department of Special Investigation (DSI) on Monday transferred “senior professional level investigator” Pisitchai Sawangwattanakorn of the DSI Bureau of Taxation Crime to an inactive post pending a probe for allegedly publishing inappropriate information about the ongoing temple fund embezzlement cases on his personal Facebook page.
  • Thu, 07 Jun 2018 20:39
    Russian credit card fraudster taken down by crime buster Big Joke
    Tourist police deputy commissioner Maj Gen Surachet Hakpal led a team of police in taking down a Russian credit card fraudster in Thailand's north east.
    Breaking News
  • Sat, 02 Jun 2018 01:00
    Company faces legal action over alleged fraud in the import of plastic garbage
    RAIDS on recycling plants and containers of plastics importers are being ramped up in the wake of a recent controversy over an e-waste operation.
  • Mon, 28 May 2018 01:00
    A fresh hope for Malaysia, but caution is still required 
    Fraud, blackmail, a high-level cover-up, a secret slush fund, “hush money” to keep co-conspirators quiet, obstruction of justice and plenty of other illegal activities. Sounds familiar, yes?
  • Sun, 27 May 2018 16:01
    Panel to probe alleged Loei police savings cooperative fraud
    National police chief Pol General Chakthip Chaijinda has ordered a probe into the case of some 200 Loei-based policemen accusing a former provincial police chief of misappropriating Bt229 million from the Loei Provincial Police Savings Cooperative, police spokesman Pol Colonel Krissana Pattanacharoen said.
  • Sat, 26 May 2018 12:30
    Peru police seize 8 million fake dollars destined for US
    Officers in Peru's capital Lima seized over $8 million in counterfeit currency destined for the United States and Europe, the police's fraud division said Friday.
    Breaking News
  • Fri, 25 May 2018 18:01
    Thai, Taiwan police nab 10 telecom fraudsters in scam targeting Bangkok seniors
    Thai Tourist Police Bureau officers have joined with their Taiwanese counterparts to crack down on a telecom fraud gang in Tainan, a city on Taiwan’s southwest coast and arrest 10 suspects, after Thai police discovered that more than 10 Bangkok retirees had been duped of about Bt1 million that was withdrawn in Taiwan.
  • Thu, 17 May 2018 01:00
    At A Glance
  • Wed, 16 May 2018 10:59
    Online fraud risk an increasing cause for concern
    E-commerce in the Asia-PAcific region (APAC) is thriving,with 71 per cent of consumers having made online purchases, but the risk of online fraud for consumers is rocketing.
  • Thu, 03 May 2018 01:00
    Senior officials face axe for welfare fund fraud
  • Tue, 01 May 2018 01:00
    Destitute centre fraud found in 67 provinces
    ALLOWANCE misappropriation and related irregularities have been found at 67 provincial protection centres for the destitute, while only nine provincial centres were cleared in the massive scandal, according to results of an inquiry by the Public Anti-Corruption Commission (PACC).
  • Wed, 25 Apr 2018 01:00
    Buddhist group calls for Pongporn to quit over case of monks’ alleged fraud
    A GROUP of Buddhists has demanded the dismissal of National Buddhism Office’s director Pol Lt-Colonel Pongporn Parmsneh after he pursued legal proceedings against five senior monks over alleged embezzlement of state funds for temples.
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