Woman Investigated After Trying To Sell Land She Doesn’t Own For 350 Million Baht
A woman’s attempt to sell a vast piece of island parkland, that she didn’t own, for 350 million...
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Painted stones instead of $36m of copper
by Dave D
A commodities trader was given painted stones instead of $36m (£26m) of copper from a Turkish supplier in...
Investment fraudster arrested on new charge
by Dave D
A woman accused of fraudently luring people to invest in face masks, promising a high return but not...
Abbot loses appeal in B5m fraud case
by Dave D
A former abbot of Wat Sam Phraya in Bangkok has lost his appeal against a suspended 8-month prison...
Missing fraud suspect’s foot found on Australian beach
by Dave D
Australian police say they have found the partial remains of a fraud suspect who vanished from her Sydney...
Fifteen arrested in South Africa over fraud
by Dave D
Fifteen people in South Africa are facing fraud charges relating to the funeral of the former president, Nelson...
$60 million of bitcoin seized ! Now, where’s the password?
by Dave D
The fraudster had been sentenced to more than two years in jail for covertly installing software on other...
Make money baht counterfeiter arrested in Si Sa Ket
by Dave D
Police from Muang Si Sa Ket station on Thursday arrested Phichaphob Phankham, aged 37 years, at his house...
Detained Aung San Suu Kyi faces charges
by Dave D
Police in Myanmar have filed several charges against the elected civilian leader Aung San Suu Kyi following Monday’s...
Group of Foreigners accuse Pattaya banker of fraud
by Dave D
A group of foreigners and their Thai wives in Pattaya have filed a complaint against an assistant branch...
