Search Results for: fraudsters
- Thailand News
Foreign Ministry warns against Thai consulate fraudsters
The Ministry of Foreign Affairs (MFA) has issued a red alert, cautioning citizens worldwide against a surge in scam attempts by fraudsters posing as Thai consulate officials. The warning stems from a barrage of reports concerning deceitful social media accounts and phone numbers purportedly linked to Thai consulates, spreading in Australia and Japan. According to Ministry spokesperson Kanchana Patarachoke, Australian…
- Thailand News
Thai police crackdown on online illicit firearms dealers and fraudsters
A significant operation targeting dealers in illicit firearms operating on virtual platforms has led to the Thai central investigation officers conducting a series of raids across Thailand. Yesterday, the officers implemented raids in 21 locations spanning 12 provinces, resulting in the arrest of eight suspects and the seizure of 12 units of diverse firearms. Unexpectedly, one of the detainees, 42 year…
- Thailand News
Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)
Fraudsters have mastered the art of freezing bank accounts and fabricating account screenshots, leaving victims vulnerable to a financial nightmare. A TikTok user, @tawanviewsomboons, has exposed a cutting-edge scam that could leave anyone’s finances in tatters. @tawanviewsomboons posted today a cautionary video, shedding light on the elaborate tactics employed by these scammers. In the video, @tawanviewsomboons recounts a distressing incident…
- Thailand News
62 year old woman commits suicide in Chiang Mai after 5.2 million baht scam by call centre fraudsters
A 62 year old woman took her own life in Mae Rim, Chiang Mai after she was deceived by a group of call centre fraudsters. A financial loss of 5.2 million baht was involved. The case propelled Sector 5 Police into a fervent pursuit of 14 more suspects connected to the case. The deceased, 62 year old Yupin, was found dead,…
- Crime News
Online fraudsters prompt Thailand’s DES Minister to call for halt on unauthorised bank transactions
Thailand’s Minister of Digital Economy and Society (DES) strongly urged banks to halt unauthorised transactions following a request by their customers. This suggests an effort to mitigate the financial damages inflicted by online fraudsters on unsuspecting victims. The directive comes in light of the recent enactment of the Royal Decree on Cyber Crime Prevention and Suppression, which came into effect…
- Crime News
Property scam: Elderly woman loses 70,000 baht and gold ring to fraudsters
Devastated by a fraudulent scheme, a 74 year old woman endured the loss of 70,000 baht from her bank savings, as well as her gold ring. She was tricked by a group of four unscrupulous individuals who convinced her of a lucrative land sale. Engaging residents and even monks, they’ve managed to trick multiple victims. This property scam incident came…
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai Cyber Police launched an extensive quest for cryptocurrency fraudsters involved in a worldwide scam worth billions. The second phase of the operation led to a dramatic search in upmarket properties across Bangkok today, revealing stunning details about a Chinese couple’s involvement in the fraud. The Cyber Police, led by Damrongsak…
- Thailand News
3 fraudsters to be extradited from Thailand to South Korea
Three South Korean citizens have been arrested on suspicion of committing fraud resulting in losses of 159 million baht (approximately US$4.84 million) in Korea before fleeing to Thailand. They will be extradited to South Korea to face charges. The suspects, identified as Kim, 54, Yang, 60, and Ye Jun, 51, were charged with fraud in South Korea for alleged stock…
- Thailand News
Five Chinese ‘fraudsters’ arrested in scams valued around 17 billion baht
Special report by Khanathit Srihirundaj Five Chinese suspects in three separate fraud and loan shark cases, who obtained around 3.43 billion yuan (about 17.15 billion baht) from fellow Chinese victims and had fled to Thailand, have been arrested. Police say they will check ifthe suspects laundered money in Thailand before contacting the Chinese authorities about repatriation. In the first case,…
- Phuket News
Malaysian fraudsters arrested for skimming Phuket bank accounts
PHUKET: Three Malaysian ATM skimmers were arrested at the Sadao border checkpoint between Malaysia and Thailand on Tuesday. The arrests were made by the Songkla Immigration Office and Sadao Provincial Police. The suspects were wanted for conducting unauthorized money withdrawals in Songkla and Phuket, skimming more than 600,000 baht from 13 Phuket and Songkla-based accounts last month (story here). “We…
- Business News
Phuket Business: Copyright fraudsters on the prowl
PHUKET: Operators of entertainment establishments that utilize copyright protected songs should be wary of personnel claiming to be royalty collectors, a statement issued by the Department of Intellectual Property has warned. The warning, published last week on the Ministry of Commerce website, said that the department has recently received a number of complaints from establishment operators in Phuket, Pattaya and…
- Thailand video news
Thailand Video News | Six Vietnamese nationals found dead in Bangkok hotel, Man kills wife in drunken rage over hygiene dispute
In Thailand Video News today, Alex talks about the six Vietnamese nationals who were found dead in a Bangkok luxury hotel after allegedly drinking poisoned tea and coffee. A man in a drunken rage has killed his wife with a wooden stick after being told she hadn’t bathed. Governor Chadchart Sittipunt has inspected Bueng Makkasan in Ratchathewi due to an…
- Thailand News
Thai woman arrested in Chalong for bank scam involvement
A woman in Chalong has been arrested by the Central Investigation Bureau (CIB) for her involvement in a scam operation with the illegal creation of a false bank account. Law enforcement officials apprehended Cantida at her residence in Chalong on Wednesday, July 3. The charges against her fall under the Computer Crimes Act, focusing on fraud by entering false data…
- Thailand News
Police warn of AI scam using fake video calls in Lamphun
Police in Lamphun issued a public warning about con artists using artificial intelligence (AI) to create convincing video calls impersonating police officers. A recent incident involved scammers using the image of a female officer, Ploy, to deceive the public. The police reported that fraudsters took a still image of Ploy, who manages a social media page called Accountant Aspires to…
- Business News
DES Ministry snags Starlink sets in cosmic online crime crackdown
Digital Economy and Society (DES) Ministry officials confiscated 58 sets of Starlink satellite equipment allegedly intended for use by fraudsters to send and receive high-speed Internet signals via satellite, as part of a broader campaign to combat online crime. DES Minister Prasert Jantararuangthong highlighted that efforts to curb online crimes, such as removing unauthorised cell signal towers and cross-border cables, have…
- Thailand News
Contractor arrested in Rayong for series of theft and fraud
Following a warrant by the Rayong Provincial Court earlier this month, Bangkok police arrested a contractor in Ramkhamhaeng yesterday for a series of thefts and fraud extending to government contracts. Investigations revealed that the 50 year old construction company owner, Thanik, who had been operating in Rayong since 2018, reportedly had a history of abandoning projects. In 2019, he allegedly…
- Business News
Thai consumers highlight concerns over real-time payment scams
The rise in the use of new, convenient, and fast payment channels has been matched by growing concerns about real-time payment scams, as revealed by a global consumer fraud research study conducted by Fico, the US-based data analytics and credit scoring company. The study reveals that Thai consumers are particularly worried about the risk of being deceived into sending money…
- Business News
Thailand tackles fraud with mobile bank account name verification
Mobile bank account holders can continue using their services uninterrupted as authorities work to ensure the names of account holders match those of phone subscribers, according to the Ministry of Digital Economy and Society (DES). This initiative aims to tackle the misuse of bank accounts by fraudsters. The crackdown, launched at the beginning of the week, has caused some concern…
- Thailand News
Social Security asks 5,000 to return Covid-19 relief funds
Social Security reported that over 5,000 people must return Covid-19 relief funds, primarily under Section 40. Those not receiving official letters need not return the funds and should beware of fraudsters. The spokesperson for the Social Security Office, Niyada Saneemanoomai, today made the announcement. Niyada stated that the Social Security Office had sent letters to Section 40 insured persons, calling for…
- Thailand News
Experts’ warning: Miraculous healers or devious scammers?
Buddhist leaders, scholars, and mental health experts warn against the increase in religious scams where fraudsters claim they have spiritual powers, heal illnesses, and deceive unsuspecting followers. The man and woman duo from Udon Thani claim they can cure illnesses using a celestial frequency, their throats producing a rhonchi-like sound as a signal from five Lord Buddhas. In Surat Thani,…
- Thailand News
A 21 million baht investment scam dismantled by police
A 25 year old woman has been arrested for her alleged involvement in a fraudulent investment scam venture that impersonated a renowned stock market expert, leading victims to lose over 21 million baht. The scammer, Prakaikaew, was apprehended today, May 7, at a residence in the Uthai district of Phra Nakhon Si Ayutthaya province. Earlier today, Police Major General Mantri…
- Thailand News
Thai SEC crackdowns on unlicenced crypto operators
The Securities and Exchange Commission of Thailand (Thai SEC) has declared war on unauthorised digital asset services, aiming to safeguard investors from financial pitfalls. Pornanong Busaratrakul, Secretary-General of the Thai SEC stated that at the meeting on April 19, it was resolved to order the SEC to submit information on unauthorised digital asset service providers to the Ministry of Digital…
- Business News
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
Regulatory bodies are rallying together to develop stringent rules to monitor the buying and selling of cryptocurrencies via peer-to-peer (P2P) transactions. These authorities have observed that fraudsters, seeking to cover their tracks after illicit activities, tend to use cryptocurrencies purchased P2P. The Securities and Exchange Commission (SEC) is being urged to revise or create regulations related to digital assets, to…
- Thailand News
Love con: Thai woman nabbed for 1.7 million baht romance scam
Thai authorities have successfully apprehended a 24 year old woman in connection with a sophisticated romance scam operation that swindled a victim out of 1.7 million baht under the guise of a lucrative investment in London gold shares. The arrest of the woman identified only as Saovaluck, which took place yesterday in front of a convenience store in Samrong Klang…
- Business News
Rising crypto prices invite hackers, Thai Digital Asset Association warns
The Thai Digital Asset Association (TDAA) warned of an increased threat from hackers targeting cryptocurrencies, as soaring prices are attracting both investors and fraudsters to the market. The alarm comes after digital assets in Thailand suffered a staggering US$24.2 billion loss to hackers in the previous year. Suppakrit Boonsat, a founder of Bitcast, a digital asset education firm, and the…
- Thailand News
McDonald’s mayhem: Global online services grind to a halt
McDonald’s, the global fast food titan, has been left reeling after a major technical glitch sent shockwaves across its chain, leaving customers hungry and frustrated. The culprit? A third-party provider’s blunder, not cyber-criminals as feared. The chaos unfolded during a routine configuration change, causing a system-wide outage that crippled operations in the fast food giant’s key markets like the UK,…
- Thailand News
Khon Kaen police issues urgent warning against online fraud
In a bid to tackle the rising tide of online fraud, Khon Kaen Police Station took an unprecedented step, adorning its exterior with colossal signs standing up to 3 metres tall. These giant warnings, unveiled yesterday, February 28, aim to arm citizens with crucial advice on dodging the traps set by cunning scammers. With phrases like: Do not believe, Do…
- Thailand News
Thai widow swindled in romance scam by fake college director
A 52 year old woman from Udon Thani has been swindled out of nearly 50,000 baht (US$1,386) in a romance scam by a man who claimed to be the director of a well-known vocational college. The man, who made first contact over Facebook, charmed and deceived her into a romantic entanglement before borrowing money and vanishing without a trace. The…
- Thailand News
Khon Kaen Buddhism director scammed of 1.19 million baht
The director of the Office of Buddhism in Khon Kaen has fallen victim to a scam, resulting in a loss of over 1.19 million baht (US$32,973), leaving a mere 87 satang (US$0.024) in their bank account. The director, who had unknowingly sent their phone number—which was not linked to any bank—to what appeared to be a legitimate airline’s line account,…
- Thailand News
Beware, Valentine’s Day romance scams on the rise
With Valentine’s Day fast approaching, the Royal Thai Police (RTP) issued a warning to the public, particularly women, urging caution against falling victim to cyber criminals preying on the lovestruck. In the age of digital love, the romance scam has become a sinister ploy, requiring minimal effort from fraudsters. All it takes is a fake social media profile, some attractive…
