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Thai Authorities Dismantle 1 Billion Baht VAT Fraud Ring
Thai Authorities Dismantle 1 Billion Baht VAT Fraud Ring
MONDAY, JUNE 30, 2025
Police and tax officials have exposed an elaborate 7% VAT scam network, leading to the arrest of 10 individuals, including the alleged mastermind, and uncovering state losses exceeding 1 billion Baht21 Chinese, 51 Thais arrested in crackdown on nominee network
21 Chinese, 51 Thais arrested in crackdown on nominee network
THURSDAY, MARCH 27, 2025
Thai police arrest 21 Chinese and 51 Thais in a crackdown on an illegal nominee firm network linked to fraud and business law violations.Brokers urge action against mastermind behind MORE share trading irregularities
Brokers urge action against mastermind behind MORE share trading irregularities
WEDNESDAY, NOVEMBER 16, 2022
The Economic Crime Suppression Division (ECD) has vowed to track down the mastermind behind the manipulation of shares of More Return Pcl (MORE) after 11 affected brokers on Wednesday submitted an appeal to investigate irregularities in the company’s share trading.More than 320 people arrested in pirate goods raids
More than 320 people arrested in pirate goods raids
WEDNESDAY, JUNE 28, 2017
More than 320 people have been arrested and Bt28.3 million worth of pirated goods and computer software has been seized after a nine-month operation by the Economic Crime Suppression Division (ECSD).