fraud Archives - สำนักข่าวไทย อสมท

Prominent Lawyer Arrested on Fraud, Money Laundering Charges

8 November 2024 11:19

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BANGKOK, Nov 8 (TNA) – Thai police on Thursday arrested a high-profile lawyer known for his outspoken advocacy, Sittra Biebangkerd, known as “Attorney Tum,” and his wife, Patitta Biebangkerd, on fraud and money laundering charges. The couple was apprehended in Chachoengsao province, east of Bangkok. A warrant had been issued for their arrest after a […]

Mule Account Owner Arrested in Fraud Case Linked to Teen’s Suicide

11 January 2023 16:32

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A waman, hired by scammers to open a mule bank account was arrested in a fraud case linked to the suicide of a 15-year-old boy in Nonthaburi.

Daruma Sushi Owner Arrested for Fraud

22 June 2022 17:01

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Police arrested Metha Chalingsuk, 42, the owner of the Daruma Sushi restaurant chain, for alleged public fraud.

3 Officials Sacked for B112bn Glove Fraud

7 October 2021 14:17

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Three officials of the Public Warehouse Organization were expelled for corruption in a rubber glove procurement project worth 112.50 billion baht and will be ordered to pay 2 billion baht in compensation.

Legal Action against Fraudulent Hoteliers, Restaurateurs

17 December 2020 13:48

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Tourism Authority of Thailand (TAT) governor Yuthasak Supasorn asked police to take legal action against the operators of 512 hotels and restaurants for fraudulent claims for government subsidies in the “We Travel Together” scheme.

Hackers, Accomplice Arrested for Fraud via Facebook, LINE

6 July 2020 06:03

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Police arrested three suspects who allegedly hacked Facebook and LINE accounts of others and used them to trick people out of millions of baht.

Ex-Yellow-Shirt Leader Sondhi Released from Jail

4 September 2019 13:34

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Thai prominent political activist and ex-media mogul Sondhi Limthongkul has been released from prison after serving three years and one month for fraud.