Cyber fraud
- Thailand News
Former rock band member victim to relentless online scam efforts
A member of a famous 90s Thai rock band known as Fly, fell victim to an online scam when a fraudster tricked him into providing his one-time password (OTP) code, hacked his Facebook account, and then proceeded to ask for money from his family and friends. Chaiyakorn Duangwong filed the complaint at the Sai Noi Police Station in Nonthaburi, accompanied…
- Thailand News
Bangkok scam: Youth nabbed for fake amulet auction
Bangkok’s Metropolitan Police apprehended a 23 year old Thai man for his alleged involvement in a fraudulent online auction of a famous amulet. The man, Thanabodee, was detained in the Sai Noi district of Nontha Buri province yesterday, May 13, following an arrest warrant issued by the Thon Buri Criminal Court. The arrest warrant, dated May 2 convicts Thanabodee on…
- Thailand News
Online scammed and slammed: Thai man nabbed for web of deceit
A 29 year old man was arrested in Nakhon Si Thammarat for allegedly operating a fraudulent online business, causing damages worth over 2 million baht. The suspect, identified as Pongsiri, is linked to 61 cases of scams, selling products ranging from powdered milk to rubber mattresses that never arrived after payment. The Cyber Police’s duties were made easy when Pongsiri’s…
- 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
Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow
Online consumer fraud, the leading Internet scam, has resulted in damages exceeding 1 billion baht in the initial quarter of the year, as disclosed by the Royal Thai Police (RTP). Karom Polpornklang, the deputy government spokesperson, stated that on the RTP website, some 26,507 online fraud instances were reported. The total damage was calculated to be 4.65 billion baht, averaging…
- Thailand News
Young mother jailed due to ID theft scam sparks cybersecurity overhaul
A mother tricked into providing her national ID card information which was subsequently used for fraudulent activities, finds herself and her six month old baby behind bars. The case has prompted an urgent call to action from authorities and the public alike, as the hunt for the criminal syndicate intensifies. A plea for assistance was lodged today, January 26, with…
- Thailand News
Cyber Police dismantle Phitsanulok fake officer scam costing victim 90,000 baht
The Cyber Police recently busted an online fraud ring for impersonating police officers from Phitsanulok and scamming nearly 90,000 baht from a victim by claiming their bank account was involved in a money laundering case. The arrest of 27 year old Worapong was made today, following an investigation by high-ranking officers from the Special Investigation Division. The scam began with…
- Thailand News
Thai cybercrime nightmare: 50 billion baht online fraud shocks nation
Thailand has been plunged into a cybercrime crisis, with online fraud cases skyrocketing to a staggering 50.87 billion baht in damages over the last 21 months. Deputy government spokesman Karom Polpornklang disclosed today, December 7, that the Royal Thai Police website, www.thaipoliceonline.com, has been inundated with a whopping 405,194 fraud complaints from March 1 last year to November 30 this…
- Crime News
Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts
The Cyber Crime Investigation Bureau is gearing up to issue an arrest warrant for a Myanmar national involved in a fraudulent iPhone sale to a sixth-form student. The scheme involved easily controlled mule accounts, with a recent arrest of a 39 year old woman, Nattanicha Suksri, who was involved in withdrawing funds. The arrest took place yesterday in Chiang Rai…
- Crime News
Thai student’s tragic death after falling victim to iPhone online scam
A tragic incident unfolded in Nakhon Si Thammarat when a 19 year old student was found hanged in her home after falling victim to an online scam. The fraudsters duped the victim, Atiya, into paying 20,000 baht for an iPhone 13 that never existed. The police launched an investigation yesterday to capture the culprits, including a woman who held an account…
- Crime News
Chinese teacher tricked out of 20 million baht by online love scam
A 38 year old Chinese teacher has fallen victim to a devious online love scam where the fraudster tricked her out of over 4 million yuan, roughly 20 million baht. The South China Morning Post reports that despite numerous warnings from the police, the smitten teacher refused to believe she was being swindled by her handsome online lover. The shocking…
- Crime News
Online fraud cases in Thailand soar to 365,000 with 45 billion baht loss
Over the past one and a half years, a staggering 365,000 online fraud cases have been reported, inflicting a massive loss of 45 billion baht, revealed Deputy Government Spokesperson, Karom Phonphonklang. This was in reference to the cumulative data gathered from the thaipoliceonline.com website, available from March 1 of last year until September 30 this year, provided by the Royal…
- Thailand News
Unmasking the money: The underworld of ‘dummy accounts’ in illicit finance
A bank account referred to as a dummy account is typically held by a person who is not the actual owner. These accounts are commonly used in illicit financial activities such as fraudulent transfers, gambling, drug trafficking, or money laundering. Dummy accounts can be obtained in two main ways: 1. Paying someone else to open an account. 2. Deceiving or…
- Crime News
Clickbait caper: 26 year old nabbed by cyber cops for online fraud
A 26 year old man was apprehended by the Cyber Crime Investigation Bureau and Sector 5 Royal Thai Police officials today, under allegations of cyber fraud. The man had reportedly set up a Line Group under the name Ek Pattani, a renowned Muay Thai expert, and successfully duped numerous victims into transferring money to him. The operation was led by…
- Crime News
Online impostors scam public with high-profile personas as digital deception thrives
Members of the public are being targeted by fraudsters posing as high-profile business figures as online scams continue to run rife. Authorities warned potential investors to exercise caution and authenticate any investment links or messages they receive, following a spike in scam cases. The Digital Economy and Society (DES) Ministry identified common traits among scammers, most notably the promise of…
- Crime News
Online fraudster arrested after six year chase, 6 million baht embezzlement unveiled
A high-profile online fraudster who falsified her educational qualifications to secure high-level positions in large companies, and stole assets worth over 6 million baht, has been arrested after more than six years on the run. The arrest, which occurred yesterday, was made in the Bang Chak district of Phra Khanong, Bangkok. The 37 year old fraudster, Chicha Chaiyasit, was found…
- 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
Online scams: Thai restaurant reservation fraud nets 140 million baht in July, warns CCIB
Warnings of escalating online fraud rings capitalising on the growing demand for restaurant reservations have been issued by the Cyber Crime Investigation Bureau (CCIB). Based on emerging reports, a significant financial hit of over 140 million baht landed on consumers in July due to a proliferation of online scams. According to the latest information detailed by the CCIB spokesperson, Police…
- Crime News
Online gambling raid nets three arrests, seizes over 920,000 baht
The police conducted a series of raids on properties in both Bangkok and Loei on Saturday, apprehending three individuals under dubious circumstances, allegedly tied to the operation of online gambling websites. Deputy National Police Chief Roy Ingkapairote yesterday revealed that these arrests were the handiwork of the Police Cyber Taskforce (PCT) who’d been inspired by suspicious activities linked to several…
- Crime News
Thai Android users lose money in ThaID app scam orchestrated via SMS
In an emerging threat to privacy and finances, Android smartphone users in Thailand are being entangled in a sophisticated cyber scam. Orchestrated through the pretence of updating the mobile app ThaID, the scammers acquire remote control of the victim’s phones, enabling them to steal funds. The Department of Provincial Administration (DPA) notified the Cyber Crime Investigation Bureau (CCIB) of this…
- Crime News
Cyber police nab scammer accused of defrauding doctor of 101 million baht
A 29 year old woman alleged to be a part of a scamming ring was apprehended by the cyber police in a residence in Chon Buri yesterday. Accused of defrauding a retired female doctor in Chumphon and causing losses of over 101 million baht, she was brought in under an arrest warrant issued on November 4, 2022. At a residence located…
- Crime News
Thai Police arrest woman for million-baht cyber scam
A 44 year old woman was arrested by the cybercrime division of the Thai Police today for her alleged involvement in a fraud operation that lost victims over 1 million baht. The operation comprised a gang operating call centres, which conned their victims into revealing sensitive banking information. The call centres duped victims by pretending to be bank employees or…
- Business News
ChatGPT security: Asia-Pacific tops list in account breaches, Group-IB reveals
In a comprehensive study conducted by the international cybersecurity corporation Group-IB, over 100,000 infiltrated ChatGPT accounts have been detected in concealed Internet marketplaces. In the last year, the majority of these ChatGPT credentials were discovered within the Asia-Pacific region, threatening ChatGPT security. Through the close survey of stealer-riddled devices, Group-IB identified upwards of 101,134 technological instruments storing saved ChatGPT credentials.…
- Thailand News
Two Thais arrested for defrauding Bangkok monk of 500,000 baht in online scam
Thai cyber police yesterday apprehended two key members of a fraudulent call centre operation which orchestrated an elaborate financial scam, defrauding a monk out of almost half a million baht. Named Thitiwatch, aged 38, and 52 year old Ekapetch were arrested in Phaya Thai and Pleonchit districts of Bangkok under arrest warrants 407,408/2023 from Samut Prakan provincial court. The investigation…
- Crime News
Gold rush gone wrong: Thai influencer in hot water as cyber police investigate fraud allegations
A famous Thai influencer found herself facing the cyber police over allegations of fraud relating to the sale of gold lottery boxes and importing false information into a computer system. The total damage exceeds several million baht, as victims claimed they did not receive the boxes after purchasing them. The alleged fraudster, Anna Warintara Watsang, has yet to provide any…
- Crime News
Travel agency owner arrested for defrauding customers of 4m baht in European tour deposits
Police apprehend a travel agency owner accused of defrauding customers out of 4 million baht (US$ 115,495) in deposit money for European tours. The suspect, 47 year old Supachoke, was arrested in front of his Thonburi accommodation after a considerable number of victims filed complaints. Yesterday, in response to several complaints, officers from the Consumer Protection Police Division (CPPD) arrested…
- Crime News
Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam
Cyber police yesterday raided a lavish home in the Bang Na district of Bangkok and arrested a Chinese couple involved in an international cryptocurrency scam. The operation, ‘Trust No One,’ seized valuable assets worth millions and investigated other linked locations across the city. Cyber police officers recently launched the ‘Trust No One’ operation, targeting an international cryptocurrency scam operated by…
- Thailand News
Fraudster nabbed after swindling millions in Bangkok investment scheme
A woman sought for her alleged involvement in a fraudulent investment scheme was apprehended yesterday after evading capture for nine months. The 55 year old suspect, Pimpicha Suthornsupisal, stands accused of deceiving numerous individuals, resulting in millions of baht in losses. The arrest took place in a car park within a dormitory complex located in Bangkok’s Sai Mai district. Pimpicha,…
- Crime News
Thai police official and daughter fall victim to cyber fraud, losing 2 million baht
A former police official and his daughter report a recent cyber fraud case where their bank account was drained of 2 million baht. Yesterday, Suthep, a 65 year old former director of Klongtan Police Station, and his 30 year old daughter, Suthinika, owner of a bakery business in the Lat Phrao area, reported the incident to Naphaporn Rakphichai, an officer…
