Search Results for: passport scam
- Phuket News
Lost in Phuket: Stranded British man seeks help as wife takes passport and sails away
A stranded British man, faced with the loss of his passport and funds after a family disagreement, found himself stranded in Phuket. Assistance from the Tourist Police was sought after his wife, following the dispute, left with his travel documents and a portion of their belongings. The public became aware of the British man’s plight through a report by the…
- Crime News
Passport pretender: Chinese woman’s Phuket Airport arrest sparks legal turbulence
A Chinese woman was arrested last night for passport fraud at Phuket International Airport. The woman, identified as a 44 year old Chinese national, Jian Qi, attempted to bypass immigration control using a passport that did not belong to her, a crime that could lead to a maximum of 10 years in prison and a fine of up to 200,000 baht…
- Thailand News
Scam buster: Taiwanese mastermind nabbed in Bangkok condo for global web of crime, money laundering
Thai police arrested a Taiwanese man behind a money laundering operation, a scam call centre and organising online gambling gangs across Asia and Europe. The 39 year old man was apprehended in a luxury condominium in Bangkok. The Taipei Economic and Cultural Office in Thailand alerted the Royal Thai Police (RTP) about the wanted suspect, Guo She Min, due to…
- Crime News
Fake abduction ransom scams target Thailand university students
University students in Thailand have been coerced into participating in an intricate scam operation, revolving around filming fake abduction videos. The intention was for these videos to be sent to the student’s parents as a means to extort ransom money. The case emerged when a student from the Lat Krabang district was entrapped in the same scheme, resulting in a…
- Crime News
Police catch Kazakhstani overstayer with fake passport stamps in Phuket
Immigration police caught a Kazakhstani overstayer with fake passport stamps at Phuket International Airport. The woman was identified as 27 year old Xeniya Kopeikina. An officer stated that authorities are now charging Kopeikina for using counterfeit documents, as well as overstaying her visa in the country for 89 days, The Phuket Express reported. Kopeikina was arrested and will be facing…
- Thailand News
Desperate father vanishes with son after falling for 100,000 baht job scam in Isaan
A man in the Isaan province of Burriram disappeared with his three-year-old son after the family fell victim to a 100,000 baht overseas job scam. The man’s wife, 34 year old Wassana yesterday filed a complaint at None Suwan Police Station after her 35 year old husband Autthapon, and their three year old child, Arkon, vanished into thin air. Wassana…
- Guides
Top 10 scams in Thailand
Any hot tourist spot around the world is going to attract the ‘wrong sort of’ people, sometimes greedy locals, who will be specialists at extracting dollars from tourists’ pockets. In Thailand, the main difference is that they will usually do it with a smile. There are indeed scams awaiting tourists who come to Thailand and you are best served by…
- World News
Thai police collar slippery Singaporean scammer
Thai police finally caught up with a slippery Singaporean hacker in Bangkok yesterday and placed him, and his girlfriend, under arrest. Ong Jian Zhen allegedly scammed hundreds of social media accounts in Singapore and fled to the safe haven of Thailand last year to escape the wrath of his own country’s courts. Zhen was already on the Thai wanted list…
- Thailand News
Scams in Thailand – Common scams in Thailand to watch out for!
Scams in Thailand The most common scams in Thailand Like anywhere in the world that’s popular with tourists, there are scams in Thailand. Nobody likes being played for a fool, and being scammed leaves you bitter and, for some people, broke. Fortunately, most Thailand scams are easy to avoid and not all that common either. Here are the ones you’re…
- Thailand video news
Thailand News Today | Bizarre (but inventive?) “scam” in Thailand
A Thai woman said she was scammed into buying two second-hand air conditioners that demanded she pay an extra 900 baht a month top-up to keep them running! The woman posted her story on Facebook saying she had paid 5,000 baht for each machine and an extra 3,000 baht for installation. They then stopped working one week after the…
- Crime News
MP warns Thais to be wary after fake job agency scams 50 women
The Minister of Labour warned citizens to be wary after a group of Thai women were swindled out of thousands by a fraudulent job agency. Suchart Chomklin acknowledged he was aware of scams on a number of Facebook accounts that are advertising attractive job positions in places such as the United Arab Emirates where they are promising one thing but…
- Thailand News
Pantip admin seeks help from netizens, after scammers swindle bank account
After losing all of his money to a scam call centre, one unfortunate Pantip admin has sought help from the best source he knows: Thai netizens. The male admin — who goes by the alias “Latte” — recently shared his sorry story on Pantip’s official Facebook page, saying he had 0.00 baht left in his bank account after the scam…
- Thailand News
Officials warn about various scam Thailand Pass emails, some with malicious links
Thailand Pass applicants are being warned about numerous scam emails from accounts posing as the Department of Consular Affairs or a team from the Thailand Pass system. Some emails are requesting personal information, such as passport numbers, and others include an encrypted link. Officials haven’t confirmed if any other information besides email addresses has been compromised from the Thailand Pass…
- World News
Asia News Today | Vietnam’s vaccine passports & Hong Kong postpones elections
In Vietnam, The Ministry of Culture, Sports, and Tourism has released guidelines for implementing the second phase of its COVID-19 vaccine passport pilot programme to welcome international tourists.Phase two will continue from now until the country’s full reopening of tourism activities via air, land, and sea routes, which is set for March 15. During this period, overseas Vietnamese and Vietnamese…
- Thailand video news
Thailand News Update | Scamming expats in Pattaya
A Frenchman is facing fraud charges for allegedly scamming expats in Pattaya out of millions of baht by claiming he had connections with several Thai authorities, and promising help with obtaining visas, opening businesses, and buying motorbikes and cars. Reports claim he scammed expats out of a total of 6.3 million baht.58 year old Herve Christian Robert Leonard from Compiegne…
- Travel
Survival Guide: Beware of these common scams in Thailand
Who wouldn’t like to visit Thailand? It’s warm, affordable and has everything you want, from exotic beaches with beautiful women and national parks full of wildlife, to the exciting nightlife of Bangkok’s concrete jungle. Most Thais are typically friendly and helpful, but there are some who like to take advantage of foreign tourists for their own benefit, especially ‘farang,’ or…
- Crime News
Woman arrested for scamming 500 Burmese workers, promising visa extensions
A woman has been arrested after allegedly promising more than 500 Burmese workers that she could extend their visas, collecting a total of more 6 million baht from the workers for her apparent “services.” The more than 500 workers filed a report with police after the woman allegedly falsely advertised that she could issue the Burmese migrants new passports and…
- Crime News
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have been arrested for running a call centre scam from a Koh Samui resort. The Chiang Rai Times reports that the arrests happened after police received a tip-off from a Chinese person who had worked for the call centre. Police say the Chinese teenagers were enticed to come and work for…
- Transport News
Thailand’s taxi and tuk tuk scams and annoyances
“Where are you going?”, they shout from across the road. A Tuk Tuk driver wants to help you get to your next destination but the willing smile and lure of a ride in a local jalopy may have switched off your trusty scam-detector. Tuk Tuks and taxis, and the motorbike taxis too, are a convenient, safe and reasonably cheap way…
- Bangkok News
Immigration police track down officer involved in re-entry stamp scam
PHOTO: Bangkok Post An immigration officer has been suspended without pay for allegedly permitting foreign travellers to do a re-entry without them having to actually leave the country. Immigration chief Surachate Hakparn says his department has identified the officer and have named him in Thai media. “The officer confessed to have provided entry stamps in return for 5,000 baht from…
- Bangkok News
27 year old African arrested over romance scams
FILE PHOTO by Suriya Patathayo “The scam would usually involve using bogus white male identities to persuade women to wire money to pay an import tariff and fee for the delivery of overseas “gifts”. Romance scams are continually in the news and the government has been putting resources into rounding up the perpetrators and departing them, many from west African…
- Bangkok News
Key suspect arrested in 800 million baht bitcoin ‘scam’
Parinya Jaravijit, a key suspect in an alleged 800 million baht bitcoin investment scam, was arrested last night at Suvarnabhumi Airport when he arrived back in Thailand. Parinya – who continues to maintain his innocence – was taken to Ratchadapisek Criminal Court today to apply for his first 12 day detention period (October 12-23). Police have objected to his bail…
- News
Nigerian arrested as police track down ‘romance scam’ gang
PHOTOS: The Nation Tourist police are hunting for conspirators in a “romance scam” gang after they arrested a 32 year old Nigerian who allegedly lured a Thai woman in Lampang province into wiring him nearly 100,000 baht. Pol Maj-General Surachet Hakparn from the Tourist Police Bureau says that the suspect, Emery Henry Ogba, was a member of a gang believed…
- News
Police make two arrests over travel scams
The owner of a Thai tour company has been arrested for deceiving 33 tourists left abandoned in Osaka, Japan last February. Tourist Police deputy chief Pol Maj Gen Surachet Hakpal says that 35 year old Sonthaya Phosri had been arrested the day before under a warrant issued by the Thonburi district court. He was charged with cheating 33 Thai tourists…
- Hua Hin News
Chinese duo caught in Phuket skim scam
PHUKET: Police arrested two Chinese men and a Thai employee at a Phuket tour office for processing an estimated 700,00 baht in fake transactions charged to accounts of people whose ATM cards had been skimmed. Officers arrested Thongtam Bamrajken, 23, and Chinese nationals Tang Yongjie, 39, and He Haibin, 24, at the Ping Boom tour office in Wichit on Tuesday.…
- Thailand News
Japanese man sought in surrogacy scam flees
PHUKET MEDIA WATCH – Thailand news selected by Gazette editors for Phuket’s international community Japanese man sought in surrogacy scam flees The Nation / Phuket Gazette PHUKET: A young Japanese man has left Thailand after emerging evidence suggests he might have played a key role in a surrogacy gang. Thailand does not yet have specific laws to control surrogacy. Legislation…
- Phuket News
Tuk-tuk, jet-ski, taxi scams: Ambassadors name the bane of Phuket
PHUKET: In their first official visit to Phuket, the British, Canadian and Dutch Ambassadors to Thailand today plainly described their chief concerns about the scams and cheats continuing to plague Phuket’s tourism industry. Speaking with Phuket Governor Maitri Inthusut at Provincial Hall this afternoon, ambassadors Mark Kent of the UK, Philip Calvert of Canada and Joan Boer of the Netherlands…
- Phuket News
British ambassador joins fight against tourist scams
PHUKET: The British Ambassador to Thailand, Mark Kent, has joined a campaign by Thailand’s Ministry of Tourism to tackle tourist scams and will be in Phuket in the new year to discuss the issue with high-ranking Phuket officials. Ambassador Kent is being featured in a nationwide television campaign that will run until the end of December. In the video, Ambassador…
- Phuket News
Chinese scam gang banged up in Phuket
PHUKET: Police yesterday arrested 40 Chinese and Taiwanese nationals in Phuket who were believed to be involved in an international extortion and money-laundering scam. More than 70 police officers from Phuket and Bangkok raided six homes in Bang Tao, Kathu and Phuket City after following the gang for several months on a trail that began in Chiang Mai. One of the…
- Phuket News
Car scam gang arrested
THALANG: Tah Chat Chai Police on November 25 arrested a six-member gang on charges including vehicle theft, receiving stolen goods and passport fraud. The men, three Thai nationals and three foreigners, are alleged to have been involved in a scam in which fake passports were used to rent cars, which were then to be sold in Laos. At around 2…
