Search Results for: love scam
- Thailand News
Love scam: Thai man loses 5,000 baht and motorcycle to boyfriend
A Thai man in the central province of Lop Buri lost 5,000 baht in cash and a motorcycle to his boyfriend, whom he had been dating for three months. The 30 year old victim named Sun filed a complaint against his 22 year old boyfriend, Golf, at Mueang Lop Buri Police Station on October 31 and revealed the full story…
- Thailand News
Thai man loses millions to masseuse in love scam (video)
A Thai man’s pursuit of love with a masseuse led to a courtroom showdown after she allegedly drained nearly 2 million baht from his account using a mobile banking app. The 47 year old victim, named Wittawat, sought help from non-profit organisation Saimai Survive after losing 2 million baht to the masseuse identified as Ray. He was worried that she…
- Thailand News
Heartbreak heist: Burmese man loses phones and cash to Thai love scam
A Burmese man fell victim to a Thai woman in a romance scam, losing two phones and 20,000 baht in cash. He found himself waiting at a railway station in the southern province of Yala for three days, hoping for the woman’s return. The 32 year old victim, identified only as Gar, on December 31 asked Krong Pinang Police Station…
- Crime News
Thai model’s husband and glamorous ring busted in love scam raid
Thai authorities apprehended suspects in a love scam, including the husband of a prominent Thai model, unravelling a web of deceit that has left hearts broken and assets frozen. Thai law enforcement cracked down on a syndicate orchestrating investment and love scams. In a series of dramatic raids across Bangkok and Samut Prakan, five suspects found themselves on the wrong…
- Crime News
Love scam wheels to a halt: Police nab notorious carjacking temptress in central Thailand
The leader of the notorious Busarakam Gang, renowned for deceiving men into falling in love with members of her gang and then stealing their cars, was apprehended today. The police confirmed that they successfully captured the mastermind, a 33-year-old woman from Ratchaburi province. Based on the warrant 384/2023 issued by the Pattaya court on July 24, she had at least…
- World News
Deaf Taiwanese man saved from online love scam by alert bank and police
Employees at a Taiwanese bank and police officers exhibited quick thinking and calm responses in helping a deaf man to escape a potentially disastrous internet love scam. According to reports, the incident took place at a Taipei Fubon Bank branch in Peitou, Taiwan. The 48 year old man approached the bank counter intending to apply for a significant loan. Due…
- Crime News
Alleged Thai ‘love scammer’ denied bail in Australia
A Thai national detained in Sydney, Australia, for allegedly committing “romance fraud” was denied bail yesterday. Siriluck Fatima Chimmalee is accused of stealing from men she met online through a dating app. She is facing trial for over 100 charges of fraud. Police say 30 year old Siriluck allegedly pretended to be a registered remitter and charged customers steep inflation…
- Crime News
Police crackdown after CNN investigation into multimillion dollar medical glove scam
Thai police have arrested a Japanese businessman and have issued several arrest warrants following the CNN investigation into the multimillion dollar, transnational medical glove scam involving a Thailand-based company. According to the report, millions of used medical gloves, some stained with blood, were exported from Thailand to American companies looking to cash in on the pandemic-driven spike in demand for…
- Thailand News
‘Cocktails in Bangkok’: Will Scott returns with expat tales of love, scams and chaos
Nearly a year after publishing The Entertainers 1992–1997: Kevin Keegan’s Legacy, former Thaiger Editor-in-Chief Will Scott returns to the world of fiction with Cocktails in Bangkok, a sharp and darkly comic collection of short stories set in Thailand’s expat underbelly. This latest release marks Scott’s first fictional work since Scoop – The Truth Only Gets in the Way of a Good Story (2016). In Cocktails in…
- Thailand News
Chiang Mai locals fear scam as love scandal posters pop up across province
A travel agency in the northern province of Chiang Mai caused panic in the local community with a bizarre advertising tactic: posters featuring the love scandal of James and Olivia along with a QR code. A Thai man, Wirawat Buranarom, spotted several paper posters with QR codes attached to streetlights and electricity poles in central Chiang Mai. Concerned by the…
- Thailand News
Love at first swipe: Thai man loses motorcycle in dating app scam
Another dating application scam occurred in Nonthaburi province near Bangkok at the weekend when a Thai man lost his motorcycle to a woman he met online. The victim, 24 year old Phitchakorn Khamtan, sought help from his followers on Facebook after his red Yamaha Grand Filano went missing on Saturday, March 15. He shared pictures and a video of his…
- Thailand News
Taiwanese man scammed by Thai lover flies to Thailand for justice
A Taiwanese man who thought he had found love with a Thai woman was left devastated after she scammed him out of nearly 10 million baht. Determined to seek justice, he flew to Thailand to file a complaint against her, only to discover she had vanished. Chia Wei Te from Kaohsiung, Taiwan, accompanied by an interpreter and his lawyer, Thiraphong…
- 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…
- Thailand News
Love, lies, loss: Thai woman loses 3 million baht after 1 month with romance scammer
A 65 year old Thai woman lost 3 million baht after a month-long online conversation with a romance scammer she met on a Facebook dating group. The victim’s son urged Channel 3 to share his mother’s experience as a warning to others who use dating applications or engage in online dating. He recently found out that his mother had been…
- Thailand News
Thai man deceived by online lover loses 3.5 million baht in elaborate scam
A Thai man fell victim to an elaborate online scam where he was deceived by a woman on Facebook. Despite never meeting in person, the man known as Toon, was convinced to transfer a total of 3.5 million baht to the woman, known as Boom Bim, only to find out that she had used another woman’s pictures and had lied…
- Thailand News
Thai women’s pursuit of love leads to legal battle against Facebook dating service scam
Seven Thai women seeking rich, high-profile foreign husbands reached out to a renowned Thai lawyer, Deacha Kittiwittayanan, after falling victim to a dating service scam on Facebook. A 43 year old woman named Or is representing the victims. Or revealed that she is a single mother who had to take care of her child and her mother. She earns 55,000…
- Thailand News
Love con job: Thai romance scammer busted for netting 2.6 million baht
The Cyber Crime Investigation Bureau (CCIB) arrested a Thai man operating a romance scam using a fake social media profile of a woman to dupe nearly 2.6 million baht from a victim. The arrest was made following a complaint filed by a victim last year. The victim revealed that the scammer used the profile of an attractive woman to approach…
- Thailand News
Love on the rocks: Thai woman’s 5 million baht loss leads to threats from scammer
A Thai woman approached the non-profit organisation Saimai Survive for help after she lost 5 million baht to a romance scammer and faced threats after she tried to distance herself from the violent swindler. The 37 year old victim revealed to the Saimai Survive that she lost 5 million baht to the scammer in three months. The woman explained that…
- Thailand News
Nurse scams lovestruck man out of 100,000 baht, taunts him to sue for refunds
A heartbroken man from Sisaket in northeastern Thailand warned others to be vigilant after falling prey to a deceptive nurse he met on an online dating app. Despite his genuine love and financial support, he was duped, losing over 100,000 baht (US$2,888). Yesterday, Sek, a storekeeper, shared his heart-wrenching experience. In late October 2022, he met a nurse through a…
- Phuket News
Russian suspect arrested in Phuket over scam cash withdrawals
Police in Phuket arrested a Russian national yesterday, April 20, in connection with a call centre scam after he was found withdrawing funds linked to fraudulent operations. The suspect, identified as 41 year old Anton Kurchenko, was monitored by Phuket Provincial Police after making multiple ATM withdrawals outside a supermarket in Soi Ta-iad, Chalong subdistrict. According to a report from the…
- Thailand video news
Thailand News | Anutin locks in a 300-seat supermajority coalition, Thai police and Meta remove 52,000 Facebook pages tied to scams and illegal services
Today we’ll be talking about the new supermajority coalition led by Prime Minister Anutin and what that means for the future of policy creation, poverty rates in Thailand climbing despite economic growth signals, and later we have some classic Thaiger tales in the form of lewd acts on beaches, foreign laughing gas smugglers, and a monk in hot water after…
- Thailand News
Thai travellers targeted in rising visa scam wave, VFS warns
As outbound travel from Thailand continues to climb, travellers are constantly reminded to watch out for visa-related scams, with increasing reports of fraudulent appointment letters and illegal charges for priority processing. VFS Global, the official visa outsourcing partner for 26 governments in Thailand, issued the warning this week as more Thai travellers prepare for their travels abroad. According to Simon…
- Thailand News
13 foreigners arrested in romance scam crackdown in Nonthaburi
Police arrested 13 foreigners at an accommodation building in Nonthaburi on Monday, January 19, for operating a romance scam network. The suspects included 11 Nigerian men and two Ivorian nationals. The crackdown was launched after a Thai woman filed a complaint with police late last year. She reported to Mueang Nong Khai Police Station that she had transferred more than…
- Thailand News
Romance scammer cons Thai widow out of 500k baht
A widow from Nonthaburi filed a complaint yesterday, January 12, with a justice foundation after she was allegedly deceived by a man she met on a dating app, resulting in the loss of nearly 500,000 baht in cash and valuables. At the Foundation Campaigning to Reclaim Social Justice (CRSJ), 43 year old Manida, a lottery vendor, sought help from chairman…
- Thailand News
Chinese scam suspect with Interpol red notice arrested in Bangkok
A Chinese national wanted by Interpol over a billion-baht investment scam was arrested at Suvarnabhumi Airport yesterday, December 16, after attempting to leave Thailand using a fake passport. Immigration officers at Suvarnabhumi Airport detained 44 year old Huang, a Chinese national, yesterday evening, and discovered he was travelling under a fake Mexican passport using the name Gol. A search revealed…
- Thailand News
Thailand, China, and Myanmar inspect destroyed scam centres
Officials from Thailand, China, and Myanmar conducted a joint inspection yesterday, December 15, at the ruins of two major scam centres along the Thai-Myanmar border, KK Park and Shwekokko, as part of an ongoing effort to stop scam operations in the region. Senior police and government officials from the Royal Thai Police, China’s Ministry of Public Security, and Myanmar authorities…
- Crime News
Chinese scammer gang caught hiding in Bangkok hotel
Today, December 12, police have arrested 14 Chinese nationals suspected of being involved in online scams, after they illegally crossed the border from Myanmar into Thailand and hid in a love hotel in Bangkok. Officers inspected the area surrounding the hotel and observed more than 10 Chinese individuals moving in and out of the premises suspiciously. Officers then raided the…
- Bangkok News
Thai woman claims losing 30 million baht in 3-year relationship scam
A Thai woman claimed she lost more than 30 million baht to her ex-boyfriend during their three years of relationship and demanded that the man pay her back. She also accused him of gaining unusual wealth from illegal businesses. A 41 year old Thai woman, identified as A, brought her case to the non-profit organisation Sai Mai Survive yesterday, October…
- Phuket News
Zimbabwean romance scammer escapes arrest from Phuket to Bangkok
Police arrested a Zimbabwean man at an apartment in Bangkok on Thursday, August 21, for operating a romance scam in Phuket and overstaying his visa. Multiple Thai women filed complaints against a Zimbabwean teacher, later identified as 37 year old Valentive Tandier, at Katu Police Station, saying they had been scammed out of valuables while in a relationship with the…
- Thailand News
Wigged out: Love rat monk caught romping with millionaire mistress
He preached purity from the pulpit, but now this love rat Thai monk’s wig, woman, and wealth have blown his cover in sensational style. A former provincial abbot in Thailand has been outed in a jaw-dropping scandal involving secret love affairs, temple corruption, and a dodgy disguise, all thanks to a furious millionaire mistress who’d had enough. Investigators yesterday, July…
