• 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.
  • 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
  • Thu, 31 Jan 2019 15:55
    Rawai villagers appeal for help amid fraud charges
    Five impoverished residents of Rawai in Phuket's Muang district say they were tricked into opening bank accounts that were used in romance scams.
    Breaking News
  • Wed, 16 Jan 2019 20:00
    Suspect in Sunday murder spree also faces fraud charges
    OTHER THAN facing serious charges in the highly-publicised murder spree in which he allegedly killed five members of his family on Sunday, 37-year-old Ranong resident Teerapol Pin-amorn will also be hit by fraud charges.
  • Sat, 08 Dec 2018 16:59
    Huawei exec faces US fraud charges linked to Iran
    Chinese telecom giant Huawei's chief financial officer faces US fraud charges related to sanctions-breaking business dealings with Iran, a Canadian court heard Friday, a week after she was detained on an American extradition request.
  • Thu, 01 Nov 2018 17:00
    Actor’s parents meet police over fraud charges
    Actor Jiratpisit “Boom” Jaravijit's parents Wisit and Lertchatkamon Jaravijit met Crime Suppression Division (CSD) investigators on Thursday to acknowledge a charge of colluding in money-laundering.
  • Sat, 06 Oct 2018 13:11
    Korean man arrested on fraud charges amid temple bell-ringing probe
    Immigration police have arrested a South Korean man in Bangkok who is suspected of being involved in seven fraud cases.
  • Fri, 05 Oct 2018 07:08
    Tesla's Musk mocks US agency just days after settling with it
    Less than a week after settling fraud charges with the US Securities and Exchange Commission, Tesla Chief Executive Elon Musk on Thursday derided the agency on Twitter.
  • Wed, 05 Sep 2018 14:27
    Chon Buri man held on fraud charges
    A Chon Buri man has been arrested for deceiving 89 victims into transferring him money for the cost of packaging products he failed to make as promised.
    Breaking News
  • Wed, 22 Aug 2018 17:10
    DSI hunts Singaporeans on fraud charges
    The Department of Special Investigation (DSI) is seeking extradition of four Singapore citizens on the charge of deceiving around 250 victims to trade in a fake firm and lose some Bt235 million, a deputy DSI chief said.
  • Fri, 07 Jul 2017 17:28
    Suspects in Japan tour scam plead not guilty
    Pasit “Sin Sae Shogun” Ariyalapit, the founder and chief executive of food supplement firm WealthEver, and eight people who were her relatives and close aides, on Friday pleaded not guilty in the Criminal Court to charges of fraud charges over a much-publicised tour scam. The defendants said they would find their own lawyers to fight the charges, hence the judge has set the evidence review session
  • Tue, 09 May 2017 15:11
    Chulalongkorn savings scam suspect ‘providing useful information’
    The former chairman of Chulalongkorn University Savings Cooperative, who surrendered this week to face fraud charges linked to an alleged lottery scam that caused hundreds of millions of baht in damages, has provided useful information, said Central Investigation Bureau chief Pol Lt-General Thitirat Nonghanpitak on Tuesday.
    Breaking News
  • Mon, 17 Apr 2017 17:47
    Court issues warrants for eight relatives and aides of ‘Shogun’
    A CRIMINAL Court has issued arrest warrants for eight people who were relatives and close aides to Pasit Ariyalapit, who has been detained on fraud charges over a much-publicised alleged tour scam, a senior police officer said Monday.
  • Fri, 14 Apr 2017 12:31
    ‘Shogun’ held in custody on dual fraud charges
    Alleged tour scammer also accused of duping a nine-year-old
  • Mon, 09 Jan 2017 14:04
    US arrests VW executive on fraud charges: report
    WASHINGTON - FBI agents have arrested a Volkswagen executive on conspiracy charges in relation to the 'dieselgate' emissions-cheating scandal, The New York Times reported Monday.
    Breaking News
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