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Authorities In Phuket Arrest 98 Foreigners In Company Nominee Crackdown

Authorities In Phuket Arrest 98 Foreigners In Company Nominee Crackdown
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Loan sharks arrested for 304% annual interest money lending

Two people have been arrested for running illegal money lending services with interest rates as high as 304% per year during a raid on a house in Pathum Thani’s Khlong Luang district. ....

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Bank Manager Stabbed To Death By Disgruntled Employee

Police are hunting for a man wanted for killing and burying a 53-year-old bank manager after his body was discovered in his backyard. ....

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Woman arrested for B10m ambassador's credit card fraud

Police have arrested a 44-year-old woman in Sing Buri 14 years after gang members used a forged credit card in the name of the New Zealand ambassador to buy and then sell fuel worth about 10 million baht. ....

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Life insurance agents arrested for policy payment theft

Police have arrested three life insurance agents who embezzled 52 million baht from policy buyers, and 11 people who used fake Covid-19 test results to claim insurance payouts. ....

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