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Chinese wanted for kidnap-torture in Cambodia nabbed in Thailand

March 21, 2025

Cyber cops investigating crypto investment scam find Interpol fugitive hiding in Chonburi pool villa

C.P. Group lodges complaint against alleged scammers seeking investments

January 16, 2025

The suspects reportedly used photos of senior chairman Dhanin in fraudulent materials

C.P. Group warns against fraudulent investment scams using senior chairman’s name

THURSDAY, NOVEMBER 28, 2024

Regarding fraudulent activities currently circulating on social media, scammers have been using the name and image of Mr. Dhanin Chearavanont, Senior Chairman of C.P. Group, in fabricated news articles and advertisements designed to look like credible content from reputable media outlets.

Dr Boon heading to Europe, more victims to surface soon: ex-MP

TUESDAY, NOVEMBER 26, 2024

Hospital tycoon accused of scamming billions of baht from investors is reportedly planning to flee to Europe, where he may use his connections to evade arrest, says ex-MP

SEC lists six warning signs for investment scams

SUNDAY, JUNE 11, 2023

Thailand's Securities Exchange Commission (SEC) is warning investors to watch out for fraudulent investment pitches made by people or companies that claim to be affiliated with the SEC.

Primaya slimming tycoon surrenders to cops over luxury car boast

FRIDAY, JANUARY 20, 2023

Slimming products tycoon Phitnari Tantiwit surrendered to police on Thursday night after raids on her Samut Prakan home and head office earlier in the day.

Three women accused in alleged Bt200m investment scam

MONDAY, AUGUST 06, 2018

Three Thai women have been arrested for allegedly luring 2,000 victims into a Facebook scam involving foreign exchange and digital currency exchange investments, resulting in Bt200 million in damages.

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