• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Architect Arrested for Alleged Fraud and Extortion Activities Across Multiple Provinces

Architect Arrested for Alleged Fraud and Extortion Activities Across Multiple Provinces

01/03/2025
Intellection Software & Technologies Pvt. Ltd. Nominated for Go Global Awards 2025 in London

Intellection Software & Technologies Pvt. Ltd. Driving AI-Powered Innovation Across the Globe

09/12/2025
APEX Miami 2025: Showcasing a Prestigious Lineup of Global Exhibitors

APEX Miami 2025: Showcasing a Prestigious Lineup of Global Exhibitors

09/11/2025
Supply Chain & Logistics Summit 2025

Supply Chain & Logistics Summit 2025

09/11/2025
Windponics India Pvt Ltd Nominated for Go Global Awards 2025 in London

Windponics India Pvt Ltd Nominated for Go Global Awards 2025 in London

09/10/2025
Paramount Consortium of Companies INC. Nominated for Go Global Awards 2025 in London

Paramount Consortium of Companies INC. Nominated for Go Global Awards 2025 in London

09/10/2025
M/S Swiss Apparels (Pvt) Ltd. Nominated for Go Global Awards 2025 in London

M/S Swiss Apparels (Pvt) Ltd. Nominated for Go Global Awards 2025 in London

09/10/2025
Oil & Gas Annual Conference & Expo 2025

Fueling the Future: Oil & Gas Annual Conference & Expo 2025

09/10/2025
ARC Fintube Technologies Private Limited Nominated for Go Global Awards 2025 in London

ARC Fintube Technologies Private Limited Nominated for Go Global Awards 2025 in London

09/10/2025
CPO Summit 2025 Set for California

CPO Summit 2025 Set for California

09/11/2025
Unique Freight Logistics Nominated for Go Global Awards 2025 in London

Unique Freight Logistics Nominated for Go Global Awards 2025 in London

09/09/2025
Model Rice Mills Nominated for Go Global Awards 2025 in London

Model Rice Mills Nominated for Go Global Awards 2025 in London

09/09/2025
Evolve Future Mobility Show 2025

Revolutionize the Future of Transport at the Evolve Future Mobility Show 2025!

09/09/2025
supplychainreport
Monday, September 15, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Architect Arrested for Alleged Fraud and Extortion Activities Across Multiple Provinces

by Raxer X.
01/03/2025
in Fraud & Scams, Security & Risk

In a recent operation, law enforcement officials in Bangkok apprehended 39-year-old Thammasak, colloquially known as “Tum the Architect,” on January 2, 2025. He is accused of engaging in extensive fraudulent and extortionate activities since 2022, primarily targeting students across several provinces, including Buri Ram, Nakhon Ratchasima, Chiang Mai, and Bangkok.

Allegations against Tum suggest that he approached his victims under the pretense of being an architect in distress, frequently fabricating narratives involving motorcycle accidents or hospitalizations to establish rapport and gain their trust. Once his victims were persuaded, he allegedly coerced them into providing financial assistance, typically ranging from 200 to 1,000 baht, which he purportedly utilized for online gambling.

YOU MAY ALSO LIKE

Merchant International Systems Ltd Nominated for 2025 Go Global Awards in London

Merchant International Systems Limited Recognized for Excellence in Safety and Technology Solutions

The investigation into Tum’s activities was initiated following a recent complaint from a student who reported being extorted. After a duration of five days involving surveillance and strategically planned undercover operations, law enforcement officers apprehended Tum in proximity to Chatuchak Park. He has denied the allegations, contending that he merely solicited financial assistance due to personal economic difficulties and refuting any claims of coercive behavior.

Authorities are urging any additional potential victims to come forward and report similar experiences, underscoring their dedication to addressing public concerns.

Stay informed with supply chain news on The Supply Chain Report. Free tools for international trade are at ADAMftd.com.

#BangkokFraud #TumTheArchitect #FraudulentActivities #StudentExtortion #LawEnforcement #UndercoverOperation #FinancialAssistanceScam #OnlineGambling #ThailandCrime #StudentSafety #FraudInvestigation #PublicAwareness #LawAndOrder #BangkokNews #CrimePrevention #StudentProtection #TrustScam #CoercionScam #ChatuchakPark #AuthoritiesTakeAction #ScamPrevention

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.