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...

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

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...

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...

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...

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...

The perpetrator claimed that every patient reacts differently to treatments.

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

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.