Category : Search result: investment fraud Thailand


£343M WhatsApp investment scam exposed in London

Exclusive investigation reveals how Ibrahim Helmy allegedly masterminded a sophisticated investment fraud through WhatsApp, leaving victims millions out of pocket in one of Britain's most audacious financial crimes.

Thailand's Queen Mother Sirikit Dies Aged 92

Thailand enters official mourning as Queen Mother Sirikit Kitiyakara, beloved wife of the late King Bhumibol and mother of the current monarch, passes away peacefully in Bangkok at age 92, leaving behind a legacy of royal service spanning seven decades.

Brit faces life in Thai prison over motorbike

A British holidaymaker's dream trip to Thailand turns into a nightmare as he faces devastating charges that could see him imprisoned for life over a disputed motorbike rental.

UK Savings Crisis: Investment Scams Surge 42%

Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.

French artist's nude mural censored in Bangkok

French street artist Myrtille Tibayrenc's provocative nude mural in Bangkok faces whitewashing after authorities deem it culturally inappropriate, igniting freedom of expression concerns.

Timeshare sharks steal £28M from pensioners

Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.

Reporter exposes £400m Caribbean property scam

An investigative journalist exposes sophisticated fraud operation targeting British investors with fake luxury developments, ensnaring high-profile names including property expert Phil Spencer and Liverpool FC legends.

Fugitive 'Luigi' swindled fans from UK hideout

Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.

British teen rescued after 2 weeks lost in Thai jungle

A remarkable survival story unfolds as a British teenager is rescued after spending two terrifying weeks lost in the treacherous Thai jungle, forced to eat insects and tree bark to stay alive during his ill-fated attempt to reach Myanmar.

Thailand's new tourist laws every traveller must know

British tourists heading to Thailand face stricter regulations as authorities crack down on inappropriate behaviour. From vaping bans to modest dress requirements, discover the rules that could land you in serious trouble.

Martin Lewis scam warning after £60k theft

A devastated victim shares how sophisticated fraudsters stole £60,000 using Martin Lewis's identity, as the Money Saving Expert issues crucial advice to protect yourself from similar scams.

British wine fraudster jailed in New York court

A British fraudster who swindled investors out of millions with fake fine wine schemes has been sentenced to prison in a New York court. Discover how his elaborate deception unravelled.

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