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Arrest warrant for Ben Smith rattles Thai elite amid Bt1bn fraud probe
TUESDAY, MARCH 03, 2026
Thai police seek Ben Smith and wife over alleged Bt1bn transnational investment fraud and money laundering, as photos with elites spark scrutiny
Prayut orders new strategy to deal with online investment fraud, scams
FRIDAY, OCTOBER 14, 2022
Websites and social media accounts found involved in investment fraud will get their access blocked as part of pre-emptive measures ordered by Prime Minister Prayut Chan-o-cha.
Dutchman sought over property scam nabbed
SATURDAY, FEBRUARY 25, 2017
A Dutch fugitive wanted for almost a decade in connection with a European property investment fraud was arrested at Suvarnabhumi Airport in Bangkok yesterday morning.
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