fraud

MONEY 

Fraudster Arrested, claims connection to powerful people.

May 9, 2020 Tanyaporn R. business, business scam, card scam, Crime, energy card, fraud, healed, Hospital, immigration, inn, inn news, it law, kartu sakti, khon kaen, law, legal, liar, lies, local, medical care, medication, Miracle, miracle medicine, new, news, online warning, police, retired, romance scam, scammer, tactics, technology, Thai, thai crime, thai health care, thai hospital, thai law, thai news, thai police, Thailand, thailand news, thailand update, thailand warning, ThaiResidents.com, tourist, tourists, treatment, Villagers, warning

A fraudster has been arrested, he has stolen millions from victims and establishes trust by claiming to have close connections

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MONEY 

Singmall players seek help, over 7M THB damages.

May 1, 2020 Tanyaporn R. bangkok, Beware, Big, business, damages, fraud, gambling, lucky, net idol, online, online gambling, Phuket, police, Prayut, President, Prime, singmall, suvarnnabhumi, Thai, thai health, thai hospital, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, warning, WHO, woman, Wuhan, year, youtubers

A group of Singmall players went to file a report at the Consumer Protection Police Division. Ronnarong Kaewpetch a lawyer

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LOCAL 

Girl eats Leopard Cat and shares it online

April 15, 2020 Tanyaporn R. adjusting, Airport, animal hospital, animals, arrested, bangkok, bangkok vet, Big, bird, bird trade, business, cats, cites, conservation, conservation team, cruel, customs, department of wildlife, doctor, dogs, Dusit, environment, environmental law, fake doctor, fake medicine, fake vet, fraud, home, Hospital, illegal, illegal wild life trade, India, Indian, leopard, local, man, medecine, Minister, Nakhon, new, news, otter, police, Prime, Ratchasima, robbery, Suvarnabhumi, Thai, thai law, thai police, thai vet, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, vet, vet clinic, vetinary, vetinary care, vetinary clinic, warning, Wildlife, wildlife trade, woman, year, Zoo

A girl posted pictures of a dead leopard cat cooked into food, this includes a picture of the cat being

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LOCAL MONEY 

Romance Gang arrested once again.

February 21, 2020 Tanyaporn R. Crime, customs, duty, fraud, immigration, inn, inn news, it law, law, legal, love, online warning, police, romance scam, scammed, tactics, technology, Thai, thai crime, thai law, thai news, thai police, Thailand, thailand warning, warning

The Immigration Police arrested suspects involved in Romance Scam, these are Thai scammers looking to take advantage of other Thais

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LOCAL 

Fruit seller overcharging customers 100b for 20b mango.

December 20, 2019 Tanyaporn R. arrested, bangko roads, bangkok, bangkok warning, Beware, Big, business, cheat, corrupt, evil, food stall, fraud, fruit, fruit cart, lassale, local, locals, man, Mango, new, news, overcharging, police, Prime, rip-off, ripped-off, stealing, sukumvit, Thai, thai law, thai news, thai police, Thailand, thailand news, thailand update, thailand warning, ThaiResidents.com, theft, tourist, tourist price, tourists, travel thailand, warning, woman, year

Locals and tourists report being overcharged by a fruit seller in Lasalle Road, Bangkok. The seller has placed a “20

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LOCAL MONEY 

Wanted by Interpol with 468M USD in Damages arrested.

December 4, 2019 Tanyaporn R. arrested, bangkok, bangkok news, Big, business, captured, caught, Chinese, criminal, deported, foreign, forex, fraud, international, international criminal, Interpol, investment, jail, Korea, local, man, market, Minister, money, new, news, Ponzi, ponzi scheme, Prime, prison, red notice, Thai, thai law, thai news, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, US, wallstreet, wanted, warning, woman, year

Police Lieutenant General Sompong Chingduang from the Immigration Police and related officers reported the arrest of a South Korean man

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LOCAL 

Couples fall victim to Wedding Organizer

November 16, 2019 Tanyaporn R. arrested, bangkok, Big, bride, business, cheat, Couple, couples, criminals, deception, decieve, engaged, foreign, fraud, groom, lies, local, love, man, new, news, organizer, police, Prime, scam, steal, Thai, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, theif, tourist, tourists, travel thailand, venue, warning, wedding, wedding organizer, wedding venue, woman, year

A total of 12 couples went to file reports with the Crime Suppression Division Police on 15 November 2019 against

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LOCAL 

New arrests of criminals hiding in Thailand.

November 13, 2019 Tanyaporn R. arrest warrant, arrested, bangkok, bank fraud, Big, burma, burmese, business, Chinese, Chonburi, criminal, damages, fake documents, foreign, fraud, immigration, internaitonal criminal, local, man, Myanmar, new, news, overstay, overstay thailand, police, Prime, Thai, thai immigration, thai law, thai news, thai police, thai visa, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, warning, woman, year

There are 2 new arrests made by the Immigration Police related to criminals hiding in Thailand. The first arrest is

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LOCAL 

Fake Vet robs Real Vets

November 2, 2019 Tanyaporn R. animal hospital, animals, arrested, bangkok, bangkok vet, Big, business, cats, doctor, dogs, fake doctor, fake medicine, fake vet, fraud, Hospital, local, man, medecine, Minister, new, news, police, Prime, robbery, Thai, thai law, thai police, thai vet, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, vet, vet clinic, vetinary, vetinary care, vetinary clinic, warning, woman, year

Sirilak Junjuem known as Dr. Nam 25 years old the owner of Happy Vet Care Clinic and Dr. Ying Tanipat

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HIGHLIGHT MONEY 

Thousands fall for Forex-3D Ponzi Scheme.

November 2, 2019 Tanyaporn R. bangkok, bangrupt, Big, big news, big scam, business, financial crisis, financial scam, forex, forex scam, forex-3d, fraud, investment scam, local, major case, man, market, Minister, national ponzi scheme, national scam, new, news, police, Ponzi, ponzi scheme, President, Prime, Thai, thai economy, thai law, thai news, thai police, Thailand, thailand economy, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, US, wallstreeet, warning, woman, year

It is estimated that at least 1,000 people have fallen for the Forex-3D Ponzi Scheme with estimated damage of 10

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