Search Results for: fraud
- Thailand News
Bank of Thailand announces new biometric scans for mobile banking
The Bank of Thailand announced new measures to protect consumers from cyber risks in mobile banking transactions. Biometric scans, such as facial scans, will be required for high-value transactions, including digital money transfers of over 50,000 baht per transaction, transfers over 200,000 baht per day, and credit transfer amounts of over 50,000 baht per transaction. Banks must adopt these measures…
- Thailand News
Man defends himself after 7 fake ID cards with his identity used in crimes
A Thai man visited Lad Ya Police Station yesterday to defend himself after seven fake identification (ID) cards featuring his picture and personal information were used by criminals. The victim, Pakin Sookprapan, said he faces 12 criminal charges that he is unaware of. A picture of the fake ID cards was widely shared on Thai social media. The cards had…
- Crime News
Famous Thailand footballer jilted bride-to-be at altar, she files police complaint
A famous Thailand footballer jilted his bride-to-be at the altar and defrauded her family according to claims by the man’s fiancé. The jilted bride from Buriram filed a complaint with the police alleging that the man is a star from a well-known Surin football club, he swindled her family out of hundreds of thousands of baht and failed to show…
- Crime News
Charges filed against Thai factory used by Tesco
After catching heat for what critics considered a half-assed investigation, Thai police have now filed criminal charges against a factory used by Tesco. VK Garment Factory, a clothing factory in Mae Sot used to produce F&F clothes has been charged over its treatment of workers. The charges for fraud claim that the factory used workers’ bank cards illegally, withheld immigration…
- Thailand video news
Thai Airways to merge with Thai Smile to ‘reduce losses’ | Thailand News Today
This week, Thailand has seen a variety of news stories, from scammers nabbing 16 million baht from a Chon Buri businessman to an electrical short circuit closing the runway at Krabi Airport. Police in Rayong also destroyed thousands of guns, while Thai Airways announced plans to merge with Thai Smile to ‘reduce losses’. Finally, Netflix cut subscription fees in over…
- Pattaya News
Scammers nab 16 million baht from Chon Buri businessman through app
Thailand’s scammers have struck again, nabbing 16 million baht from a Chon Buri businessman through an app. They used what they claimed was an Internal Trade Department app to take control of the victim’s phone. The victim, 40 year old Watchara Srichuengcharoenchai, said one of the scammers called him on Friday, claiming to be an official from Internal Trade Department.…
- Crime News
Romance scam: Dutchman files 4 million baht lawsuit against Thai ex-girlfriend
In another romance scam case, a Dutchman is trying to get 4 million baht from his former girlfriend, a woman from Sakhon Nakhon province in northeast Thailand, who he says deceived him into sending her millions for land and a house before abandoning him. The Thai woman says it’s the Dutchman who is in the wrong for starting a relationship…
- Thailand News
Man swindled out of 5 million baht by a trusted friend
A man filed a complaint with the local police department after being swindled out of 5 million baht by a friend. It was later revealed that this so-called friend of his had previously served a prison sentence for seven counts of theft and fraud. The 39 year old victim, Trirat “Bird” Liwsiri-anan, filed a complaint at Mueang Pattalung Police Station…
- Phuket News
Patong Police catch 3 Mongolian credit card thieves
Patong Police caught three Mongolian credit card thieves yesterday. This was after a Malaysian man, Choi Mei Choo, and a Singaporean woman, Ho See Ling, filed police reports on February 11. The two said their wallet was stolen at a pier in Patong, and that they later received SMS messages about expensive products being bought with their credit card. Patong…
- Crime News
Australian drug trafficker breaks silence on hellish 7 years in Thai prison
An Australian woman convicted of drug trafficking has broken her silence about her hellish seven years behind bars in a maximum-security prison in Bangkok, Thailand. Holly Deane-Johns was spared the death sentence and handed 31 years in prison in 2003 after pleading guilty to attempting to post 10.6 grams of heroin from Thailand to Australia in 2000 when she was…
- Crime News
Thai cop resigns citing ‘protection of the guilty’
A Thai cop who said he was a sergeant in the central Suphan Buri province resigned from his job. His resignation letter is making waves on social media. In the letter, which a fellow police officer posted on Facebook on Saturday, the officer cites “protection of the guilty” as one of the reasons for the loss of morale among police.…
- World News
ASEAN to rescue trafficking victims from Chinese gangs
Thailand is a key destination country for migrant workers, human trafficking, and forced labour. Many IT jobseekers who end up in Thailand look to ASEAN to rescue trafficking victims recruited by Chinese gangs as slaves in cybercrime factories. ASEAN is now to help rescue these trafficking victims reeled in with promises of high-paying jobs overseas which turn out to be…
- Tourism News
400 people fall victim to Japan tour scam resulting in 14 million baht loss
Representatives from 10 travel agencies filed a complaint with the Central Investigation Bureau after being lured into buying 14 million baht worth of fake tour packages to Japan. Over 400 victims have been duped by the scam so far. Representatives for the group claimed to have purchased tour packages from a major company based in the central province of Pathum…
- World News
Jobseekers from the Philippines urged to be cautious when considering job offers overseas
Jobseekers from the Philippines are being urged to exercise caution when considering employment offers overseas. The Philippines government reported that illegal cross-country recruitment has been around for years with several Asian countries guilty of offering fake employment opportunities, trafficking individuals, and coercing applicants into working at fraudulent call centres. The Facebook page of the Philippine Overseas Employment Administration Anti-Illegal Recruitment…
- World News
Papua militants release video of kidnapped NZ pilot
New footage has been released by the West Papua National Liberation Army (TPNPB), showing that New Zealand pilot, Philip Mehrtens, who was kidnapped last week, is alive and well. The video is the first proof of life since he was reportedly taken captive by Papua insurgents in the remote region of Nduga on Feb. 7. Last week, in the Indonesian…
- Expats
Don’t wank during video calls, warns police
A day after Royal Thai Police warned women to be wary of “sextortion” on Valentine’s Day, men have been told not to wank during video calls. Police reckon it could lead men open to blackmail by fraudsters using fake profile photos of attractive women. Pol Col Siriwat Deephor, deputy chief of the Technology Crime Suppression Division (TCSD), reported that dozens…
- Crime News
Thai police report over 400 romance scams last month
Thai police say there were over 400 reports of romance scams last month. Royal Thai Police (RTP) said yesterday that 403 police reports in January 2023 were related to love frauds, resulting in substantial financial losses of over 190 million baht. Valentine’s Day is coming up, and RTP is now urging the public to be aware of the issue of…
- World News
Japanese crime ring masterminded from Thailand and Philippines
A Japanese crime ring operated from Thailand and the Philippines is behind a string of crimes across Japan. The international crime syndicate was coordinated remotely from Thailand. The crimes being investigated include the murder of a 90 year old woman as well as cash-card fraud involving a number of elderly victims. Yuki Watanabe, 38 years old, and another senior member…
- Hot News
Victims of romance scams ‘at their wits end’
Most victims of romance scams in Thailand are women in their 40s. Middle-aged women are the main targets of criminal gangs who prey on those who have taken the questionable step of seeking true love online. Online fraud, including romance scams, has become a serious problem in Thailand, judging by the number of complaints filed with the Royal Thai Police.…
- Thailand News
Bank worker and spouse accused of embezzling 36 million baht, they say it’s a lie!
A bank worker and her spouse are accused of embezzling 36 million Thai baht from bank clients. The suspects deny the claims against them. Yesterday, Lata, the 33 year old bank employee, and Pharanyu, her 36 year old partner, were apprehended at a condominium located on Din Daeng Road in Bangkok’s Ratchathewi district. Lata faces charges for violating Section 335…
- Thailand News
Man accused of faking wife’s death for 10 million baht
A man has been arrested for fraud after allegedly faking the death of his wife to claim 10 million baht from life insurance companies. The man denied the charge and blamed his wife and brother-in-law instead. He did insist on paying back the insurance companies that were scammed. The Central Investigations Bureau (CIB) was notified about the fraud and after…
- Crime News
Former Thai lawyer allegedly involved in romance scam
A former Thai lawyer was allegedly involved in a romance scam. Police in the central Samut Prakan province caught the suspect, 43 year old Pongsakorn Supakornmongkolchai, in front of a gold shop on Sukhumvit Road in the main city district on Friday. The arrest was made by a joint effort of the Police Cyber Taskforce unit 5 and the Metropolitan…
- Thailand News
Thai celebrities duped out of 20 million baht in online toy scam, 300 victims speak out
Leading Thai celebrities were scammed out of over 20 million baht in a massive online toy scam, joining more than 300 other victims. Twenty representatives filed a complaint to the Central Investigation Bureau (CIB) yesterday. The group of 20 victims were led by 40 year old Phiphitpon Pookkanasood, a famous Thai singer from the band named Jetset’er. Phiphitpon revealed that…
- Thailand video news
Thai passport worth less than Cambodian | Thailand News Today
French ‘mafia’ boss extorts money from foreigners in Pattaya Yesterday, high-profile police officer Pol. Lt. Gen. Surachate Hakparn who is known “Big Joke” revealed that police arrested 58 year old French nationality Herve Christian Robert Leonard at a condominium in the Lat Phrao area of Bangkok. A group of foreigners in Pattaya complained that Leonard extorted money from them by…
- Thailand Protest News
Protestors have EM tags removed
A Bangkok court agreed to the request of five anti-establishment protesters Wednesday to have their electronic monitoring (EM) tags removed. The protesters are all currently out on bail pending trials on lèse majesté and sedition charges. The group sought the court’s permission to have the EM tags removed after the court decided that one could be removed from actor Savika…
- Crime News
French ‘mafia’ boss extorts money from foreigners in Pattaya, claims ties with Big Joke
Police arrested a wanted French ‘mafia’ boss in Bangkok on Tuesday after a group of farangs in Pattaya, eastern Thailand, claimed he extorted money from them in exchange for police protection. The fraudster claimed to have ties with “Big Joke.” Yesterday, high-profile police officer Pol. Lt. Gen. Surachate “Big Joke” Hakparn revealed that police arrested 58 year old Herve Christian…
- Thailand News
Nan FC youth players allegedly brutally attack 17 year old in Thailand
Several football players from Nan FC’s youth team in northern Thailand allegedly beat up a 17 year old and left him for dead at a petrol station on Sunday. At 1.30am on Sunday, 17 year old Somchai (pseudonym) was found badly injured and unconscious on the floor in front of the PT gas station at Sai Sawan Intersection in Mueang…
- Thailand News
Elderly Thai monk ‘dies from stress’ after falling victim to scam
An elderly Thai monk suffered several seizures and passed away shortly after being scammed out of 5,000 baht at his temple in Nonthaburi province in central Thailand. Yesterday, 35 year old Preecha Saeng-on, an official from Wat Pak Nam temple in Nonthaburi province, informed the media that 91 year old Pra Chuen Seesuay – aka Luang Ta – suffered several…
- Thailand News
Revenue Department warns of tax filing scams
The Thai government has taken steps to protect the public from potential scams during tax filing season. They warn that, during this time, scammers posing as Revenue Department officials may attempt to obtain sensitive personal information from taxpayers. Deputy Government Spokesperson Ratchada Thanadirek warned that imposters claiming to be from the Revenue Department will contact potential victims and insist that…
- World News
Frozen assets await crypto-thaw that may never come
Those misguided, greedy or incompetent souls still tied to volatile digital assets may be about to discover that the worst is still to come. Frozen assets await a crypto-thaw that may never come. Businesses and exchanges are set to crumble and fall in the months ahead, extending the rout of cryptocurrencies that may yet turn out to be terminal. According to…
