-
Recently Browsing 0 members
- No registered users viewing this page.
-
Topics
-
-
Popular Contributors
-
Latest posts...
-
2
Trade Talks Between US and China Hit a Snag, Says Treasury Secretary
Oh, you mean an hour has passed since the last distraction? -
0
Crime 3 Female Municipal Officers Arrested for Forging Documents to Illegally Withdraw Money
Picture courtesy of Khaosod. Three female municipal employees in Phichit province have been arrested at their workplace after being found guilty of forging documents using the identities of vulnerable citizens to fraudulently obtain credit cards and cash withdrawals totalling over 2 million baht. One suspect admitted to using the money to pay off underground debt and gamble on online lotteries. The arrests were carried out by a team led by Pol. Lt. Gen. Witiya Sriprasertphap, Commander of the Central Investigation Bureau (CIB), in cooperation with senior officers from Division 4 of the Crime Suppression Division and representatives of Kiatnakin Bank. The suspects, Ms. Nucharee (42), a financial officer, Ms. Julaporn (55), a general affairs officer and Ms. Amornrat (51), a data entry assistant, were apprehended under arrest warrants issued by the Criminal Court on 27 May 2025. They face charges of fraud, forgery and use of forged documents and misuse of electronic banking cards belonging to others. Seized from the suspects’ municipal office were 507 debt notices in other people’s names, 116 credit and cash cards belonging to other individuals, 35 sets of photocopied ID cards and household registrations and two desktop computers. According to police, the suspects began the scheme in mid-2024. Posing as government agents offering aid, they approached vulnerable citizens, including disabled individuals, bedridden patients, and low-income families and convinced them to hand over personal identification and banking documents. The suspects then used image editing software to superimpose the victims’ faces onto official government employee templates and fabricated income certificates and bank statements, falsely portraying the victims as salaried civil servants with substantial financial activity. These forged documents were submitted to various financial institutions to apply for personal loan credit cards. Once approved, the cards, issued under the victims’ names, were sent to the suspects’ office, where they were used to withdraw cash for personal use. Pol. Col. Eksit Pansita, one of the lead investigators, said suspicions arose when Kiatnakin Phatra Bank and Kasikornbank noticed unusually high volumes of loan applications, around 40 cases, linked to the same municipal office in Phichit. Investigations revealed that most applicants were unaware their identities had been used, prompting the banks to alert the CIB. It was discovered that the suspects had exploited the victims’ identities to withdraw funds, typically up to 50,000 baht per card, since 2024. The total damages currently stand at approximately 2 million baht. To avoid detection, the trio made minimum monthly payments on the accounts to conceal abnormal activity. During questioning, Ms. Nucharee admitted her involvement, stating she needed the money to repay underground debts and fund online gambling. The other two suspects denied the charges. All three have been transferred to the Crime Suppression Division for prosecution. Mr. Napat Thepthai, a Kiatnakin Bank representative, issued a public warning: “Personal identification documents, especially ID cards, are vital when applying for loans. Handing them over to others comes with serious risks, as this case demonstrates.” He advised any potential victims to urgently contact the banks involved. If found to be innocent, the fraudulent contracts would be cancelled, credit histories cleared and legal action taken against the offenders. Adapted by Asean Now from Khaosod 2025-05-31. -
16
THAILAND LIVE Thailand Live Saturday 31 May 2025
UPDATE Fake Run Scandal: Victims Appeal to Lawyers’ Council for Legal Action Picture courtesy of Khaosod. Over a thousand participants who fell victim to the fraudulent “Run For Destination 2025” event are seeking justice through Thailand’s Lawyers’ Council, after the much-anticipated run failed to materialise on 25 May as promised. Full story:https://aseannow.com/topic/1361715-runners-baffled-as-phantom-run-lacks-organisers-confusion-over-“run-for-destination-2025”/#findComment-19837429 -
5
Reclaiming the Middle Ground: A Smarter Path Forward for Democrats on Transgender Issues
Unfortunately, too many undecided voters were pushed away from the Dems on this very issue and I see their point. I don't AGREE with their view but I get it. The real core problem is common sense has left the building. Last count I remember hearing about 70+ genders - I mean COME ON already! If someone feels they require gender reassignment, ok - go for it, but pay for it yourself. I am a 60-something white guy, about 170 cm tall, but I identify as a 25 year old, 200 cm tall black guy with a 30 cm schlong. Should I expect your tax dollars to pay for my makeover? As well, If you were born a man, you can't compete in women's sports. Full stop. The sports world could easily create a third category of trans competitions. I am surprised they haven't done so, I suspect the revenue generated would be impressive. Bathrooms - who cares? I was mildly shocked the first time I went into the men's bathroom in Thailand to see a woman cleaning in there, but then the common sense "meh" set in. Statistically you are less likely to be sexually assaulted in a bathroom (both men and women) than being robbed at an ATM. Too many voters see Dems spinning their wheels on these issues rather than paying attention to the looting going on from their government (and the Republicans do not have a monopoly on this, though they are currently more openly making this money grab). As long as they keep jousting at windmills they will be missing the point and, subsequently, the votes. -
12
Community Runners Baffled as Phantom Run Lacks Organisers, Confusion Over “Run For Destination 2025”
UPDATE Fake Run Scandal: Victims Appeal to Lawyers’ Council for Legal Action Picture courtesy of Khaosod. Over a thousand participants who fell victim to the fraudulent “Run For Destination 2025” event are seeking justice through Thailand’s Lawyers’ Council, after the much-anticipated run failed to materialise on 25 May as promised. The race, scheduled to take place at Suan Luang Rama IX Park in Bangkok, turned out to be a sham, with no event infrastructure, organisers or staff present on the day. Participants, many of whom had paid substantial registration fees, were left dismayed and angry, with some international runners expressing particular embarrassment over the incident. A group representing the victims appeared at the Lawyers’ Council of Thailand on Phahonyothin Road on 30 May, requesting both legal guidance and action. According to Mr. Sunthorn Payak, Secretary-General of the Council, the body will assess whether the case qualifies for criminal prosecution, such as fraud and is prepared to assist in civil proceedings as well. “Initially, we will hear the full account from the victims to determine if the organiser’s actions constitute a criminal offence. There is no issue in pursuing a civil case, but we must first establish the extent of legal wrongdoing,” Mr. Sunthorn stated. One of the victims, Mr. Sun, shared that warning signs emerged the day before the race, during scheduled kit collection. Many runners received only race numbers without accompanying shirts, while some received nothing at all. There was no evidence of race set-up or personnel, raising suspicions among attendees. The organiser had previously postponed the race, citing insufficient registrants and reopened sign-ups for 5km, 10km, and VIP categories, the latter promising items such as running shoes, watches and medals. Despite repeated assurances on social media that the event would proceed, no race occurred on the day. Following the fiasco, victims filed complaints at Prawet Police Station. However, police have yet to file formal charges against the organisers. The situation drew national attention after victims appeared on a prominent talk show, where a representative of the organisers phoned in and vaguely promised compensation, conditional on deducting company expenses. Since then, there has been no further communication or public statement from the organisers. Ms. Sarintorn, a lawyer assisting the victims, said the case might involve either standard fraud or fraud against the public and coordination with investigating officers is likely. Civil suits, she confirmed, can be initiated immediately. The Lawyers’ Council is considering hosting a mediation between both parties as a preliminary step. Mr. Sunthorn concluded that a working group will be established to determine applicable legal violations, including potential offences under Thailand’s Computer Crime Act. However, mediation remains the preferred initial approach, with both sides to be invited to a reconciliation centre under the Council’s supervision. Adapted by Asean Now from Khaosod 2025-05-31. -
58
Court Temporarily Backs Trump on Tariffs Amid Legal Storm Over Presidential Power
“The Supreme Court must put an end to this for the sake of our Constitution and our country,” said Karoline Leavitt, the White House press secretary, who opened her Thursday briefing by attacking judges for having “brazenly abused their judicial power.”
-
-
Popular in The Pub
-
-
Recommended Posts