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Thai anti-graft agency warns of four identity fraud schemes

Thai anti-graft agency warns of four identity fraud schemes

August 18, 2026

PACC wants civil-registration, immigration, hospital and banking databases linked as it warns identity laundering threatens national security

Chinese nabbed for using fake ID to set up business

January 21, 2019

A 52-YEAR-OLD Chinese man was arrested in Bangkok recently after he allegedly used a Thai identity card to set up a tour company, Immigration Police chief Pol Lt-General Surachate Hakparn said on Monday.

Tour firm allegedly run by foreigner using Thai ID

TUESDAY, AUGUST 02, 2016

POLICE yesterday searched the office of Fuan Travel on the 11th floor of KSL Tower in Ratchathewi district for additional evidence in relation to claims the company was set up by a 57-year-old foreign man using a fake Thai ID card.

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