Search Results for: passport scam
- Bangkok News
Chinese charged over test-taking scam
by Khanathit Srihirundaj A scam of a different kind has been uncovered today. In this case no one was being harmed but the system was being cheated. The Nation reports that Thai police have arrested seven Chinese who were allegedly hired to take ACT (American College Testing) exams on behalf of other test-takers who wanted good results in order to…
- 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
Keeping track of foreigners in Thailand – new e-passport data to be used
The Immigration Bureau and the Interior Ministry have been instructed to speed up the implementation of a single-platform online database of foreigners entering and leaving the Kingdom. The order was given by Deputy PM General Prawit Wongsuwan when he chaired the meeting of the fifth government committee in charge of bureaucratic reforms at Government House. “The single platform database would…
- 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
Phuket consuls keep pressure on tuk-tuk, jet-ski scams
PHUKET: Following the success of the honorary consuls’ meetings in Phuket, the Thai Ministry of Foreign Affairs (MFA) has announced that a nationwide gathering of all honorary consuls will be held at the ministry in Bangkok next month. News of the meeting was announced by Korn Suwanasai, director of the MFA Passport office in Phuket, at the first Phuket Honorary…
- 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…
- Phuket News
German arrested for lonely hearts scam
BANGKOK (AFP): A German man who ran an Internet scam, posing as a Thai woman in search of a Western husband, has been arrested for fraud, police said today. Rudiger Reischert, 50, conned at least 500,000 baht out of men who responded to an advertisement he placed on a matchmaking website in the name of “Thaee Maiyuran”. The money the…
- Thailand News
Ownership nightmare: British buyer’s 15 million baht condo purchase in Koh Samui hits legal roadblock
A British man filed a complaint with the Thai authorities after he bought a 15 million baht condominium in Koh Samui from a real estate company in the southern province of Surat Thani but could not obtain legal ownership. Many foreigners fell victim to this company, resulting in estimated damages of 100 million baht. A representative of the Thailand Consumers Council,…
- Thailand News
Thai-Myanmar gates reopen after sudden closure
The Burmese border town of Phayathonzu, straddling Thailand and Myanmar, was thrown into chaos when its gates were abruptly shut on August 16. The gates, crucial for the movement of goods and people, left locals in a lurch. However, on August 20, relief came as the gates were reopened, much to the delight of residents and traders, one Phayathonzu local…
- Thailand News
Berry big deal: over 1,000 Thai pickers to jam in Sweden, Finland
Thai workers are set for Sweden and Finland as the new berry-picking season kicks off. In a major move, the Department of Employment has given the green light to a whopping 1,129 Thai workers to pack their bags and head to the Nordic lands. Labour Minister Pipat Ratchakitprakan broke the news, revealing that the first wave of over 1,000 Thai…
- Pattaya News
Korean tourist vanishes with free rent and cash in Pattaya
A Pattaya rental room operator was left high and dry by a cunning Korean tourist. A 49 year old owner of a rental room on Soi Chaloem Phra Kiat 11, Pattaya 3 Road, shared his experience yesterday, August 1, to caution other rental operators. Arinthat provided CCTV footage showing the face of the elusive Korean man who swindled him. Arinthat…
- Thailand News
Canadian military man confesses to gangster’s murder in Thailand
A former Canadian soldier pleaded guilty in Bangkok for his role in the February 2022 murder of notorious British Columbia gangster Jimi Sandhu. Matthew Dupre, hailing from Sylvan Lake, Alberta, admitted his involvement on the trial’s opening day, June 27. The dramatic hit occurred at a beachfront resort in Phuket, captured on CCTV. Sandhu, staying in a private waterfront villa,…
- Thailand News
Chinese woman arrested for 150 million baht Ponzi scheme
A Chinese woman involved in a Ponzi scheme that caused over 150 million baht in damages to victims has been arrested at a condominium in Pattaya, Chon Buri province. According to Deputy Chief of the Immigration Bureau (IB), Police Major General Panthana Nuchanart, the 24 year old scammer, identified only as Hu, was apprehended by immigration police at a condominium…
- Thailand News
Thai woman escapes human trafficking ordeal in Cambodia
A harrowing account of survival has emerged from a 37 year old Thai woman who fell victim to a human trafficking scheme that led her into the clutches of a call centre scam gang in Poipet, Cambodia. Pai (pseudonym)’s ordeal began when an acquaintance lured her with the promise of a job that purportedly involved contacting Thais to assist with…
- Thailand video news
Thailand Video News | New Zealand tourists assault Thai police officer, Road rage incident involving military men
In this video, Alex and Jay delve into the latest news in Thailand. Beginning with New Zealand tourists assault Thai police, road rage incident with military men, Bangkok taxi driver returns $3000+, and Cambodian officials free 19 Thai citizens from a scam call center. New Zealand Tourists Assault Thai Police Officer Two New Zealanders, Oscar and Ish, have been arrested in…
- Thailand News
Indonesian Embassy’s cash reminder for entry into Thailand
The Indonesian Embassy in Bangkok issued a reminder to citizens planning a trip to Thailand to arm themselves with a substantial amount of cash to avoid the risk of being denied entry. Minister Counsellor of the Indonesian Embassy in Bangkok, Dewi Lestari, revealed Thailand’s stringent entry requirements in an exclusive interview with the Indonesian network RRI. Lestari clarified that regardless…
- Thailand News
Chinese man’s gambling site bust leaves billions in losses
The Immigration Bureau of Thailand arrested a Chinese man for running an illegal gambling website that caused more than 2.5 billion baht in losses to people in China. The Embassy of the People’s Republic of China in the Kingdom of Thailand requested cooperation from the Immigration Bureau to apprehend a 32 year old Chinese suspect named Huang who escaped an…
- Thailand News
Thai PM invites Xi Jinping to mark 50 years of Thai-Sino relations
Thailand Prime Minister Srettha Thavisin has invited China President Xi Jinping to visit the Land of Smiles in the upcoming year, a move set to commemorate the 50th anniversary of Thai-Sino relations. This invitation was extended following a meeting with China’s Foreign Minister, Wang Yi, who just concluded a four-day visit to the Southeast Asian nation. The meeting between the…
- Thailand News
Thais in Myanmar issued emergency documents for repatriation
Emergency travel documents are being issued to the majority of Thais awaiting repatriation in Myanmar, as most of them are without passports, according to a statement by the Ministry of Foreign Affairs (MFA) yesterday. The MFA revealed that these individuals had their passports taken away by their employers. The information was disclosed by Ruj Thammamomgkol, director-general of the MFA Consular…
- Thailand News
Trust No One: Thai cyber squad nabs seven Chinese crypto culprits in Bangkok
Thai Cyber Crime Investigation Bureau (CCIB) carried out a “Trust No One” operation in pursuit of crypto scammers and managed to arrest seven Chinese nationals operating crypto fraud and money laundering. In the first episode of the operation, the CCIB conducted raids at six suspicious locations in the Sri Nakarin neighbourhood of Bangkok and arrested two Chinese nationals including a…
- Crime News
Mysterious death in Dubai of Thai worker prompts urgent investigation
A 49 year old woman from Nakhon Ratchasima province unknowingly embarked on a journey for casual labour to Dubai, only to mysteriously die three days after her arrival. Her shocked family has turned to the Pavena Hongsakul Foundation for help, nine months after her unknown mysterious death, to aid them in bringing their relative’s body back to Thailand and help…
- World News
Illegal gambling activity leads to forced power cut in Shwe Kokko
Those living in Thailand, depending on the town and province, may be well accustomed to power outages for various reasons. With older-style power grids and connections, some areas buckle under a load of increased usage or simply have failures more often due to older, failing infrastructure. But the news of power cuts in Skwe Kokko is different, and for people…
- Crime News
Lao national busted in Thailand after 1.8 million baht gold shop heist
Thai police have busted another robber. A Lao national accused of stealing gold worth approximately 1.8 million baht from his home country was apprehended at a luxury condominium in the Mueang district in Khon Kaen province. The suspect, 27 year old Thao Sirasorn, was arrested in the condominium’s car park on Friday evening. Authorities seized eight gold necklaces, each weighing…
- Thailand News
6 Indian men arrested for overstaying in southern Thailand
Tourist police arrested six Indian men for overstaying their visas at a rental house in the Tamot district of Pattalung province in the southern part of Thailand. They also worked illegally in the province as ice cream sellers. The arrest took place today, May 19, following a tip-off from residents. The six foreigners had been residing together in a rental…
- Crime News
Indian man overstays visa in Thailand by 2,048 days
Immigration police arrested an Indian national in Chon Buri province, eastern Thailand, found to have overstayed his visa by 2,048 days (more than five and a half years). Police believe he is part of a call centre gang, reports KhaoSod. The police stopped 38 year old Jatinder Singh – who resides in the Na Jomtien area of Sattahip district –…
