Thai Woman Arrested for Scamming Job Seekers Promising Them Live-in Care Giver Jobs in...
The job seekers were promised up to 40,000 baht per month salaries.
Two Nigerians, Four Thais, Arrested After Running Romance Scam on Tinder in Phuket
Police in the Patong district of Phuket have announced the arrest of two Nigerian suspects relating to a romance scam case ran on Tinder....
Update: Armed Robber Arrested, Identified as 22 Year Old Woman with History of Gambling...
She's been busy the past few months.
Hunt for Armed Bank Robber in Prachuap Khiri Khan Continues
The suspect failed at getting any money in the heist.
Woman Arrested in 800 Million Baht Tax Fraud Scheme in Bangkok
There's no indication if she operated alone or for how long.
Man Arrested After Breaking into Gold Shop; He Lived in an Abandoned House Unable...
He wanted to send money back home to help his sick mother.
Original Report: Credit Global App the Next Scam App to Watch Out For; No...
There have been several apps that have been brought up when talking about the Shopping Mall app scam case. One of the others that...
76 Year Old Shopkeeper Strangled with Rope During Attempted Robbery in Saraburi
The assailant had a warrant for another robbery of an elderly person last month.
100 Million Baht in Counterfeit Fashion Items Seized in Bangkok Warehouse Raid
The raid was conducted by the DSI.
Dutch National, Wesley Halbach, Arrested for Shopping Mall Scam: Tens of Thousands of Victims,...
Police are still accounting for victims and damages.
Original Report: “Shopping Mall” Pyramid Scheme Comes to an End
The scheme unraveled on February 8th.
Teacher Defrauds Locals Signing up for “We Travel Together” 50/50 Tourism Scheme in Khon...
The teacher paid locals 200 baht and stole their ID, using it to register them in the system fraudulently.
51 Arrested After Chinese Operated Illegal Loan Firm is Shut Down in Bangkok
The loans charged a fee and interest rate that was upwards of 50%
10’s of Millions of Baht Embezzled from Farang Bank Accounts in Pattaya
The bank manager allegedly stole funds being transferred from abroad and sold shady investments to the farang.
100 Pairs of Women’s Panties Stolen by Man at Luxury Moobaan in Udon Thani
The panties were found in a nearby forest.
When: January 21st, 2021
Where: Ban Chan subdistrict, Udon Thani
Perpetrators: Unknown panty thief
Victim: Over 100 pairs of panties
What:...
2 Million Baht in Gold Swiped from Department Store by Armed Robber in Korat
Authorities aren't sure if it was a man or woman robber.
1 Billion Baht Assets Seized, DSI Arrests Forex 3D Pyramid Scheme Founder at Thonglor...
The founder had been arrested before.
Scammer Arrested for Selling Non-Existent Job Opportunities Abroad; Victims Paid Upwards of 50,000 Baht...
The number of victims she scammed is unknown.
Counterfeit 1000 Baht Bank Note Passed in Udon Thani
The suspect has hit multiple shops in Udon Thani.
1 Million Baht Extortion Attempt by Pakistani National in Bangkok
Immigration police arrested the Pakistani national.
Grab Food Driver Grabs Bag from Shopkeeper in Khon Kaen
The Grab driver removed the license plates from his motorbike.
Armed Robber Hits Gold Shop at Tesco Lotus in Pattaya; Gets Away with 830,000...
The robber is described as being about 40 years old and 180cm tall.
Home of Life Coach “Kru Sita” Raided; Arrest Warrant Details 4 Charges
The life coach parroted "law of attraction" type non-sense.
Burglary Victim Says Dead Wife’s Spirit Concealed Gold from Thief in Udon Thani
The 1 baht gold necklace was overlooked by the thief.
514 Hotels and Restaurants Scam “We Travel Together” Program by Tourism Authority of Thailand
The investigation into the matter starts tomorrow.