financial fraud Archives - Ko Samui & Ko Phangan

Woman Arrested at Border: Tragic Connection to Scam Gang

richard9 months ago4 mins

A young woman named Suchada Chabutsri, 19, was arrested in the arrivals area of the Sa Kaeo border checkpoint as she returned to Thailand from Cambodia through Poipet township. The arrest was made on Tuesday night by the immigration and local police. Suchada was wanted on an arrest warrant issued by the Samut Prakan Provincial Court on August 28 for collusion in fraud, inputting false information into a computer system causing damage to people, and opening a bank account for fraudulent purposes.

Chinese Couple Arrested in Thailand for Massive Fraud

richard9 months ago3 mins

A Chinese couple has been apprehended by the Immigration Bureau in Thailand for their alleged involvement in fraudulent investment schemes in China. These schemes reportedly caused damages amounting to over 1.5 billion baht. The arrest was made following a request from Chinese authorities who suspected the couple fled to Thailand after conning their compatriots out of this significant sum.

Woman Arrested for Pyramid Scheme in Nakhon Ratchasima Province

richard9 months ago3 mins

A 34yearold woman, Kanittha Senkhoksung, has been arrested for operating a pyramid scheme that caused more than 9 million baht in damages. The scheme lured in over 100 investors, who were then victimized by the fraudulent operation. A 34yearold woman, Kanittha Senkhoksung, has been arrested for operating a pyramid scheme that caused more than 9 million baht in damages. The scheme lured in over 100 investors, who were then victimized by the fraudulent operation.

Chinese Woman Arrested in Extensive Police Raids

richard9 months ago3 mins

On August 18th, 2023, the Cyber Crime Investigation Bureau (CCIB) led a series of coordinated raids across 29 locations in Bangkok, Pathum Thani, and Chon Buri, resulting in the arrest of a Chinese woman for various crimes including fraud and money laundering.

Fighting Financial Fraud: SCB’s “Fraud Fighter” Campaign

richard9 months ago4 mins

Siam Commercial Bank (SCB) has launched the “Fraud Fighter” campaign to address the growing issue of financial frauds and scams in Thailand. This initiative aims to provide the public with essential knowledge and tools to protect themselves against these malicious activities. This move comes as the Royal Thai Police reports significant losses due to online scams, with an average daily loss of 74 million baht.