58 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.
13 Police arrested Metha Chalingsuk, 42, the owner of the Daruma Sushi restaurant chain, for alleged public fraud.
14 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.
17 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.
13 Police arrested three suspects who allegedly hacked Facebook and LINE accounts of others and used them to trick people out of millions of baht.
9 Thai prominent political activist and ex-media mogul Sondhi Limthongkul has been released from prison after serving three years and one month for fraud.
22 A Swedish suspect wanted for multi-million dollar fraud is arrested on Koh Chang Island in Thailand where he has lived for eight years.
5 A Japanese scammer has been arrested in Thailand after fleeing a fraudulent charge in Nara, Japan.
8 A wedding planner organizer in Bangkok is accused of swindling deposits worth millions of baht from hundreds of couples
