fraud | Thailand Law Forum - Thailand Legal issues, Law News and Selected Laws

Home > fraud

Breaking News Criminal Law International Criminal Law Law Translations
New English Translation of Thailand Criminal Code Amended 2022 Now Online

posted February 7, 2023 / No Comments

Chaninat and Leeds law firm has translated and published the newest updated version of the Thailand Criminal Code. The English language translation of the Thailand Criminal Code is based on the moist recent amended version […]
Breaking News Criminal Law Law Features
New Thailand Criminal Procedure Code Book for Attorneys and Prosecutors

posted February 7, 2023 / No Comments

Professor Chaninat Leeds has recently published a new legal text entitled Thailand Criminal Procedure Law for Work and Study. The new textbook is intended for practical application by prosecutors and criminal defense attorneys. The […]
Breaking News
Police Seize Internet Famous ‘Smiling Buffalo’ from Poor Farmer

posted November 27, 2018 / No Comments

A poor Thai farmer, whose friendship with a buffalo he was looking after went viral online, has now had the water buffalo taken from him by police as potential evidence of fraud after he purchased […]
Breaking News Feature Articles International Law
IRS and Four Other Nations Create Joint Task Force to Fight Cryptocurrency Crime

posted July 23, 2018 / No Comments

The Internal Revenue Service and tax authorities from four other countries are joining forces to create a cryptocurrency crime-fighting squad. The other four nations–Australia, Canada, the U.K., and the Netherlands–will work with the IRS to […]
Breaking News
Police State News: Fear Over New Philippine Internet Law

posted October 5, 2012 / 1 Comment

NY Times | A new Internet law in the Philippines could lead to imprisonment for activities such as sharing Facebook and Twitter posts, critics said. The law, the Cybercrime Prevention Act of 2012, sets penalties […]
Breaking News
Lawyer Indicted for Extorting $1M from Clients in Fake Cases

posted September 25, 2012 / No Comments

ABC News | An attorney in South Carolina who specialized in litigating high-profile criminal cases and civil cases faces a 10-count federal indictment for extortion and fraud, and a maximum of 20 years in prison […]
Breaking News
Whistleblower Harassment Case Dismissed

posted August 22, 2012 / 1 Comment

A judge has dismissed a whistleblower harassment case against Indian outsourcing company Infosys Technologies despite ongoing investigations of alleged U.S. visa fraud that arose from the complaint. The case arose after Infosys consultant, Jack Palmer, […]

New English Translation of Thailand Criminal Code Amended 2022 Now Online

New Thailand Criminal Procedure Code Book for Attorneys and Prosecutors

Police Seize Internet Famous ‘Smiling Buffalo’ from Poor Farmer

IRS and Four Other Nations Create Joint Task Force to Fight Cryptocurrency Crime

Lawyer Indicted for Extorting $1M from Clients in Fake Cases

Whistleblower Harassment Case Dismissed

Empower Sex Work Museum

Female Monk Activist Interview

Thailand Lawyer Blog