fraud

LOCAL 

Wanted Russian man arrested hiding in Thailand.

October 19, 2019 Tanyaporn R. 2016, 2017, arrested, bangkok, Big, business, cheat, criminal, criminals, fire, foreign, fraud, immigration, Interpol, lie, local, new, news, overstay, Prime, prosecuted, red notice, Russia, Russian, russian criminal, scam, Thai, thai law, thai news, thai police, thai suspects, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, Trump, wanted, warning, woman, year

A man from Russia was arrested by officials in Chonburi. Sergey 52 years old is wanted by the Interpol in

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LOCAL MONEY 

Fake phone seller arrested with 3 arrest warrants.

October 7, 2019October 6, 2019 Tanyaporn R. arrested, bang account, bangkok, beer, Dusit, fraud, huawei, iPhone, liar, local, mbk, new, news, online phone, online shopping, oppo, police, roi-et, Samsung, Thai, thai banks, thai court, thai facebook, thai law, thai news, thai phones, thai police, Thailand, thailand news, thailand update, thailand warning, ThaiResidents.com, tourist, tourists, travel thailand, warning, woman, year

A fake phone seller was arrested by the Crime Suppression Division Police. She has been selling phones through online platforms

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MONEY 

Fake messenger makes millions by double charging customers.

October 5, 2019 Tanyaporn R. arrested, bangkok, Big, business, cheat, criminal, criminal law, excuses, fake, fake documents, forged documents, fraud, illegal, khlong luang, liar, many wives, new, news, pathumthani, Pattaya, penalty, police, Rangsit, Thai, thai court, thai criminal, thai fraud, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, warning, wives, woman

A fake messenger was successfully arrested after he made millions by double charging clients with the same bill. His reasoning

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LOCAL 

Fake lottery ticket gang arrested.

September 14, 2019 Tanyaporn R. arrested, bangkok, Big, business, fake lottery winner, fake ticket, fraud, local, loettery winner, lottery ticket, man, money, nakhon ratchasima, new, news, North, Pattaya, Phuket, police, President, Prime, scam, Thai, thai law, thai lottery, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, train, travel thailand, Trump, warning, woman, year

The Crime Suppression Division Police (CSD) successfully arrested a fake lottery ticket gang forging government winning numbers then selling the

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LOCAL 

Phone shop employee arrested for stealing credit card information.

September 13, 2019 Tanyaporn R. arrested, bangkok, Big, business, cars, Condo, credit card, criminal, debit card, fancy, fraud, home, house, local, man, new, news, online shopping, rama 2, scam, shopping, Thai, thai law, thai news, thai police, thai scam, Thailand, thailand news, thailand update, thailand warning, ThaiResidents.com, theif, tourist, tourists, travel thailand, warning

A phone shop employee was arrested by the police after using customers credit card information on a shopping spree worth

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LOCAL 

Lady Boy arrested with 7 arrest warrants in her name.

August 28, 2019 Tanyaporn R. arrested, bad friend, bangkok, Big, business, car pawn, car rent, dangerous people, evil friend, fake checks, fraud, Hua Hin, hua hin news, illegal, lady boy, ladyboy, local, man, Minister, new, news, pawn shop, police, prachuap khiri khan, Prime, Thai, thai ladyboy, thai law, thai news, thai police, Thailand, thailand news, thailand update, thailand warning, thailand woman, ThaiResidents.com, tourist, tourists, transgender, travel thailand, warning, woman

A ladyboy was arrested on the 27th of this month (August 2019) after her best friend filed a report on

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LOCAL 

Nigerian and Irishman captured hiding in Thailand.

July 19, 2019July 19, 2019 Tanyaporn R. aggrevated assualt, arrest warrant, arrested, bangkok, captured, criminal, fake email, foreign, fraud, immigration police, international criminal, irish, irishman, local, man, money laundering, new, news, nigeria, Nigerian, Thai, thai immigration police, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, wanted, warning

A Nigerian and an Irishman was arrested in Thailand by the Immigration Police. Police Lieutenant General Sompong Chingduang and other

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LOCAL 

Little brother uses Big brother’s name scamming people in Isan.

June 25, 2019June 24, 2019 Tanyaporn R. arrested, bad brother, bad family, bad sister, bangkok, bank fraud, Brothers, employment fraud, fake ID, family, foreign, fraud, identity, identity stolen, identity theft, illegal, isan, local, new, news, Northeastern, northern thailand, relatives, sisters, Taiwanese, Thai, thai law, thai news, thai police, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, udonthani

A Big brother has come out to declare that he no longer wants to be associated with his little brother

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LOCAL 

Fake lottery winner found in Lampang.

June 5, 2019June 5, 2019 Tanyaporn R. arrested, fake ticket, faske lottery ticket, fraud, Lampang, local, Lottery, lottery numbers, lottery winner, lotto, man, news, Phuket, police, Rich, scam, Thai, thai lottery, thai news, thailand news, thailand update, ThaiResidents.com, ticket, tourist, tourists, warning, woman

A local book store in the city of Lampang Province reported that there have been attempts to cash in multiple

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LOCAL 

Fake Agent arrested for Employment Fraud

May 28, 2019May 27, 2019 Tanyaporn R. agent, arrested, bad guy, bangkok, career, Crime, crime suppression division, employment, employment fraud, fake agent, fraud, local, Phayao, police, Thai, thai news, thai police, Thailand, thailand update, ThaiResidents.com, tourist, tourists, warning, work

Somnuek Sangbost 52 years old from Phayao Province was arrested by The Crime Suppression Division Police under the authority given

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