alleged scam all news related to

Australia tops list of countries targeting Thai job seekers in scams

January 13, 2025

Department of Employment survey reveals a concerning rise in fraudulent job offers

Police bust 1.2-billion-baht gold scam, arrest four Chinese ‘kingpins’

October 31, 2023

Police say they have busted a 1.2-billion-baht online gold investment scam run by four Chinese nationals and 22 Thai accomplices.

61 Vietnamese citizens identified in Myanmar's bust of scam casinos

FRIDAY, OCTOBER 27, 2023

61 Vietnamese citizens have been identified so far among the nearly 200 foreign nationals rescued by Myanmar authorities from scam casino operations, spokeswoman for the Ministry of Foreign Affairs Phạm Thu Hang said on Thursday.

Court issues arrest warrant for YouTuber ‘Nutty’ over alleged forex trading scam

WEDNESDAY, AUGUST 31, 2022

The Criminal Court on Tuesday issued arrest warrants for YouTuber Suchata Kongsupachak, 30, also known as “Nutty”, and her secretary Nichapat Ratanukrom, 33, on charges of allegedly defrauding others and uploading false data into a computer in a manner likely to cause damage to the general public.

SUNDAY, AUGUST 28, 2022

A popular YouTuber who claimed to be a successful forex trader has reportedly fled abroad after allegedly cheating thousands of investors out of 2 billion baht.

Police crack down on gang running Covid vaccine scam in Bangkok

MONDAY, SEPTEMBER 27, 2021

Two men were arrested on Monday for allegedly running a Covid-19 vaccination registration scam via a flat in Bangkok’s Din Daeng area.

‘Duped’ forex investors file police complaints

WEDNESDAY, MAY 10, 2017

About 100 people led by Samart Jenchaijitwanich, president of the Stop Money Game Federation, filed police complaints against two private firms on Tuesday, claiming they’d been duped into making foreign-exchange investments on the promise of high returns.

Bt50m in assets seized from tour group in alleged scam

FRIDAY, MAY 05, 2017

THE DEPARTMENT of Special Investigation (DSI) has seized assets worth Bt50 million from a tour company whose executives allegedly duped people into investing in a group-tour business with a bogus promise of high returns, causing damages worth Bt250 million.

360 victims file complaints against alleged scam operator ‘Shogun’

TUESDAY, APRIL 18, 2017

AT LEAST 360 victims have filed complaints against Pasit “Shogun” Ariyalapit, an alleged scam artist whose network reportedly caused more than Bt50 million in damages and left thousands of victims stranded at the Suvarnabhumi Airport during the Songkran Festival.

Europe tour scam victims file complaint

WEDNESDAY, MAY 25, 2016

Some 10 representatives of 31 victims of an alleged scam involving a Bt400,000 tour package to Europe who were abandoned abroad, yesterday filed a complaint with Consumer Protection Police.

All News alleged scam In Focus alleged scam BreakingNews of alleged scam Your Interested Follow Story alleged scam