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Female fraudster arrested
Female fraudster arrested
MONDAY, JUNE 03, 2019
A female apartment broker has been tracked down and arrested on charge of fraud for swindling prospective tenants, both Thais and foreigners, and landlords out of Bt2.5 million.Alleged drug broker, money-launderer arrested in Bangkok
Alleged drug broker, money-launderer arrested in Bangkok
MONDAY, MAY 13, 2019
A Bangkok man has been arrested and his assets worth Bt20 million frozen for allegedly acting as a middleman and money-launderer for a drug gang, police said on Monday.Ex-insurance broker arrested for using stolen credit card identities
Ex-insurance broker arrested for using stolen credit card identities
TUESDAY, JULY 17, 2018
A former insurance broker was arrested on Monday with information about some 20,500 credit-card accounts, some of which he had allegedly used to make online purchases causing financial damage estimated at more than Bt10 million in recent years.