Investment scam Archives | Chiang Rai Times

Chiangraitimes

Fraudsters Scam Over 5000 Victims Out of 160 Million Baht in a Week

BANGKOK – Thailand faces a massive wave of digital crime as thousands of citizens fall victim to fraudsters every single week. The Anti-Online Fraud Center recently released alarming data showing a sharp rise in total financial losses across the country. According to the latest official police figures, criminals stole millions of baht from unsuspecting victims […]

The post Fraudsters Scam Over 5000 Victims Out of 160 Million Baht in a Week first appeared on Chiang Rai Times.

Chinese Woman Wanted for $540 Million Investment Fraud Arrested in Chiang Mai

CHIANG MAI – Thai immigration police have arrested a 33-year-old Chinese woman hiding in the northern city of Chiang Mai. Authorities say the woman was running from a massive investment scam in her home country. The major fraud operation cost victims billions of Thai baht. The suspect, identified only as Ms. Zheg, was captured at […]

The post Chinese Woman Wanted for $540 Million Investment Fraud Arrested in Chiang Mai first appeared on Chiang Rai Times.

Online Fraud Tops 400 Million Baht Over 7 Days, Women Most Targeted

BANGKOK - Thailand's Anti-Online Scam Operation Center (ACSC) reported that online fraud losses topped 400 million baht over the most recent seven-day period. The center also said working-age women continue to rank as the most frequent victims.

The post Online Fraud Tops 400 Million Baht Over 7 Days, Women Most Targeted first appeared on Chiang Rai Times.

Police Take Down Fake Trump Backed Nigerian Oil Investment Scam

BANGKOK - Technology Crime Suppression police have arrested six people over an investment scam that falsely claimed support from US President Donald Trump and promised returns of up to 20 times the original sum.

The post Police Take Down Fake Trump Backed Nigerian Oil Investment Scam first appeared on Chiang Rai Times.

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