TAGS "investment scam"
All News investment scam In Focus investment scam BreakingNews of investment scam Your Interested Follow Story investment scam
Nana Rybena faces further investigation for fraud, documents point to involvement of 'Way Thaitanium'
Nana Rybena faces further investigation for fraud, documents point to involvement of 'Way Thaitanium'
THURSDAY, DECEMBER 04, 2025
Nana Rybena, the Thai actress accused of fraud, faces further questioning. Evidence suggests fraudulent investments with involvement from her husband, Prinya "Way Thaitanium" Intachai.Thai actress Nana Rybena arrested for fraud in loan scheme, 17 victims reported
Thai actress Nana Rybena arrested for fraud in loan scheme, 17 victims reported
WEDNESDAY, DECEMBER 03, 2025
Nana Rybena, Thai actress, arrested for fraud related to a loan scheme affecting 17 victims, with losses over 190 million baht. She denies all charges.Six in ten Thais have fallen victim to scams, causing record losses of 110 billion baht
Six in ten Thais have fallen victim to scams, causing record losses of 110 billion baht
WEDNESDAY, NOVEMBER 12, 2025
A GASA report reveals 60% of Thais were scammed in the past year, with total losses of 110 billion baht — damaging confidence and threatening Thailand’s tourism economy.Chinese wanted for kidnap-torture in Cambodia nabbed in Thailand
Chinese wanted for kidnap-torture in Cambodia nabbed in Thailand
FRIDAY, MARCH 21, 2025
Cyber cops investigating crypto investment scam find Interpol fugitive hiding in Chonburi pool villaC.P. Group lodges complaint against alleged scammers seeking investments
C.P. Group lodges complaint against alleged scammers seeking investments
THURSDAY, JANUARY 16, 2025
The suspects reportedly used photos of senior chairman Dhanin in fraudulent materialsC.P. Group warns against fraudulent investment scams using senior chairman’s name
C.P. Group warns against fraudulent investment scams using senior chairman’s name
THURSDAY, NOVEMBER 28, 2024
Regarding fraudulent activities currently circulating on social media, scammers have been using the name and image of Mr. Dhanin Chearavanont, Senior Chairman of C.P. Group, in fabricated news articles and advertisements designed to look like credible content from reputable media outlets.Dr Boon heading to Europe, more victims to surface soon: ex-MP
Dr Boon heading to Europe, more victims to surface soon: ex-MP
TUESDAY, NOVEMBER 26, 2024
Hospital tycoon accused of scamming billions of baht from investors is reportedly planning to flee to Europe, where he may use his connections to evade arrest, says ex-MPSEC lists six warning signs for investment scams
SEC lists six warning signs for investment scams
SUNDAY, JUNE 11, 2023
Thailand's Securities Exchange Commission (SEC) is warning investors to watch out for fraudulent investment pitches made by people or companies that claim to be affiliated with the SEC.Primaya slimming tycoon surrenders to cops over luxury car boast
Primaya slimming tycoon surrenders to cops over luxury car boast
FRIDAY, JANUARY 20, 2023
Slimming products tycoon Phitnari Tantiwit surrendered to police on Thursday night after raids on her Samut Prakan home and head office earlier in the day.Three women accused in alleged Bt200m investment scam
Three women accused in alleged Bt200m investment scam
MONDAY, AUGUST 06, 2018
Three Thai women have been arrested for allegedly luring 2,000 victims into a Facebook scam involving foreign exchange and digital currency exchange investments, resulting in Bt200 million in damages. 