Arrest warrants out for Ben Smith and wife on fraud charges
THE Thai Central Investigation Bureau (CIB) today (March 2) issued arrest warrants for Mr. Ben Smith, aka Benjamin Mauerberger, and his wife Ms. Katriya Beaver on charges of transnational investment fraud with losses amounting to over 1 billion baht, Amarin TV and PPTVHD36 said. Ben Smith is a foreign businessman classified by the United […]
Read MorePeople’s calls for recounting of votes in 10 questionable constituencies
By Thai Newsroom Reporters THE PEOPLE’s, the second largest elected party in Sunday’s election, today (Feb.10) called for the recounting of votes in 10 constituencies amidst allegations of electoral rigging and irregularities. Given complaints of electoral rigging and irregularities filed by people in those constituencies and elsewhere in the provinces, the reformist camp insisted […]
Read MorePeople’s calls for recounting of votes in 10 questionable constituencies
By Thai Newsroom Reporters THE PEOPLE’s, the second largest elected party in Sunday’s election, today (Feb.10) called for the recounting of votes in 10 constituencies amidst allegations of electoral rigging and irregularities. Given complaints of electoral rigging and irregularities filed by people in those constituencies and elsewhere in the provinces, the reformist camp insisted […]
Read MoreCambodian scam compound yields trove of fraud evidence, Thai military says
By Reuters and published by Yahoo!News CHONG CHOM, Thailand/ODDAR MEANCHEY, Cambodia – The Thai military said on Monday (Feb. 2) it had recovered a trove of evidence of transnational fraud from a Cambodian scam compound seized during clashes last year between the two countries along their disputed border. Briefing reporters and foreign delegates in […]
Read MoreCambodian scam compound yields trove of fraud evidence, Thai military says
By Reuters and published by Yahoo!News CHONG CHOM, Thailand/ODDAR MEANCHEY, Cambodia – The Thai military said on Monday (Feb. 2) it had recovered a trove of evidence of transnational fraud from a Cambodian scam compound seized during clashes last year between the two countries along their disputed border. Briefing reporters and foreign delegates in […]
Read MorePopular actress nabbed on charges of defrauding 17 people
FAMOUS actress Rybena Intachai, aka Nana Rybena, was arrested today (Dec. 3) on charges of defrauding 17 close friends, acquaintances, and parents of students studying at international schools out of a total of 195 million baht, Amarin TV and Naewna newspaper said. Pol. Maj. Gen. Thatsaphum Jaruprat, commander of the Economic Crime Suppression Division, […]
Read MoreSuspect in Dr.Boon fraud case arrested, flying back from China
A THAI woman suspected to have helped Dr. Boon Vanasin, 86, in allegedly defrauding investors has been arrested in China and is flying back to Thailand tonight (Apr. 7). The suspect, Ms. Thitiporn Chalermrattanaprateep, who was arrested at Guangzhou, had acted as a broker for Dr. Boon who is on the run from charges […]
Read MoreGraft-busters uncover ticket scam at Similan National Park
THE National Anti-Corruption Commission’s “Andaman Shark Task Force” yesterday (March 25) mounted a sting operation at Similan National Park, off Phang Nga province, and found that several boats fraudulently under reported the number of tourists they brought to the islands and even those with E-tickets these were cheaper ones for Thais, Naewna newspaper said […]
Read MoreFilipino couple wanted for investment fraud nabbed in Thailand
A FILIPINO couple wanted under as many as 150 arrest warrants for investment fraud were rounded up in Thailand at the request of the Philippines embassy, Naewna newspaper said. Pol. Lt. Gen. Phanumas Boonnalak, head of Immigration Police, and his team said at a press conference that there was also an Interpol red notice […]
Read MoreDSI slaps four charges against 18 iCon Group bosses
THE Department of Special Investigation (DSI) is moving to file four charges against all 18 executives of The iCon Group after going through 300,000 pages documents and questioning 50 witnesses, Amarin TV said today (Dec. 20). Investigation was launched after investors complained to police that they had lost hundreds of thousands and up to […]
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