In Thailand, a criminal case was opened against a local woman for fraud amounting to 3 million dollars.
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In Thailand, a criminal case was opened against a local woman for fraud amounting to 3 million dollars.

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Published: 18/08/2026 · Occurred: 18/08/2026

Phuket

In Thailand, a criminal case was opened against a local resident on charges of fraud amounting to more than 3 million dollars. A lawsuit was filed in court demanding compensation, and a 10‑year arrest warrant was also issued.

According to local media, the woman allegedly used the TikTok platform to attract investors and obtain a large sum of money. Investigative actions are currently underway, and all circumstances of the case are being clarified.

The court is considering the issue of issuing a 10‑year arrest warrant for the suspect, indicating the seriousness of the accusations. Phuket police continue the investigation and urge anyone who may have information about the case to report to law enforcement.

The woman was detained and is in custody until the investigation concludes. Further actions will depend on the results of the investigation and the judicial process.

The police are still working on the case and are trying to determine all the details of what happened.

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In Thailand, a criminal case was opened against a local woman for fraud amounting to 3 million dollars. | Report.in.th