iCon fraud by over 40 Thais and foreigners
A group of 40 Thais and foreigners living abroad have accused The iCon Group of failing to deliver...
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Billions seized in 48 Fraud Cases
The Anti-Money Laundering Office (Amlo) has confiscated over 5 billion baht worth of assets across 48 cases related...
Thai wife flees with secret lover and a hundred million baht
A Chinese man named Ken shared his heartbreaking story with the People’s Lawyer Team Foundation, alleging that his...
Teen Brandishes Gun at Beach
A jealous teenager caused panic at Krating Lai Beach when he brandished a gun after spotting his ex-girlfriend...
Transsexual arrested for swindling of Japanese men
A 48-year-old transgender woman was arrested on Saturday night for allegedly swindling a Japanese man, the latest in...
Police Detail Capture of British Trader’s Kidnappers
After the arrest of suspects involved in the abduction and extortion of a British cryptocurrency trader in Phra...
B50m scam with mule accounts
A woman wanted for owning mule accounts to facilitate fraud, which caused more than 50 million baht worth...
Scam caused more than 9.5 billion baht in damage
by Dave Sale
On Wednesday, police announced that they had detained four foreign nationals on suspicion of running a phone scam...
