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Saturday, September 11, 2021
Home Fraud
The Japanese national claimed connections with big-shots (คนใหญ่คนโต, khon-yak-khon-dtoo) in Thailand that could resolve civil court cases -- plot twist: there were no big-shots and Mr. Yamada stole 2 million baht.

25 Year Old “Pretty” Lures Victims into Fake Online Businesses; One Man Killed Himself...

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The 60 year old man resorted to suicide with a single gun shot after gradual losses of more than 30 million baht to a "Pretty" named Deer -- at least four other victims were swindled.

Team of Nuns Swindle 7 Million Baht from Lay Followers in Nakhon Phanom

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One nun flaunted a double life on Facebook, flirting with a Tom, wearing a wig, and taking selfies at flower farms -- meanwhile bilking devotees out of millions at the temple.

Visa and Investment Scam Busted in Chiang Mai; More than 20 Victims, Mainly Japanese...

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Tourist police were involved in the investigation, which was led by a Thai woman with a Japanese boyfriend.

500 Million Baht Chinese Boiler Room Operation Taken Down Across Thailand; 9 Thais, 4...

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The gang created fake websites and apps for trading oil stocks -- Raids went down in Bangkok, Nonthaburi, Chiang Rai, and Chiang Mai.

Bail Denied For Husband and Wife Fraudsters in 100 Million Baht Ponzi Scheme Case...

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Attorneys requested bail, which was 20 million baht total for the couple -- but the court denied the request.

Former Male Nurse Arrested for Acting as Doctor at Botox Clinic in Bangkok; One...

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The perpetrator claimed that every patient reacts differently to treatments.

37 Tons of Used Latex Gloves, Valued at 6 Million Baht, Seized from Pathum...

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One was arrested with further investigation pending.

Must Read

Man Arrested for Tricking 14 Year Old Boys Into Sex Chats; He Set Up Profile as Beautiful Woman

Mr. Chayanont confessed that he had sexual desires for adolescent school boys.