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Chinese man suspected of defrauding public of 112 million yuan extradited

January 20, 2025

Chinese fraud suspect extradited from Thailand over 112 million yuan scam

Thai woman in $32m Singapore luxury scam convicted; 14-15 years jail sought

October 22, 2024

Pansuk Siriwipa, 30, masterminded a scheme to defraud and cheat 189 victims, in what the prosecution said was one of the largest scams perpetrated against multiple victims in recent memory.

iCon Group suspects incarcerated for fraud

THURSDAY, OCTOBER 17, 2024

The 18 suspects in The iCon Group’s alleged pyramid scheme spend their first night in jail charged with defrauding the public

Ex-crypto mogul Sam Bankman-Fried convicted of defrauding FTX customers

FRIDAY, NOVEMBER 03, 2023

FTX founder Sam Bankman-Fried was found guilty on Thursday of defrauding customers of his now-bankrupt cryptocurrency exchange in one of the biggest financial frauds on record, a verdict that cemented the 31-year-old former billionaire's fall from grace.

21 nabbed after allegedly romancing victims and defrauding them of millions

THURSDAY, JUNE 23, 2022

Romance scammers tricked victims into investing millions via two applications, causing several million baht in losses, the police reported after 21 suspects were arrested in Cambodia.

Daruma Sushi owner nabbed at Suvarnabhumi Airport

WEDNESDAY, JUNE 22, 2022

Metha Charingsuk, 42, the owner of Japanese buffet restaurant Daruma Sushi, was arrested at Suvarnabhumi Airport in Samut Prakan on Wednesday for allegedly defrauding people and inputting false information into a computer system.

116 suspects face action for ‘stealing money’ from travel scheme

MONDAY, NOVEMBER 15, 2021

The 116 suspects who allegedly defrauded the government’s “Rao Tiew Duay Kan” (We Travel Together) scheme were taken to face prosecution at the Crime Suppression Division (CSD) headquarters in Bangkok on Monday morning.

Couple arrested for allegedly defrauding 19 people out of Bt16m

MONDAY, FEBRUARY 25, 2019

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.

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