Cyber fraud
- 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
Accommodation scam totalling 19,000 baht thwarted by police
Bangkok Metropolitan Police arrested a 20 year old woman for allegedly creating fake accommodation booking pages to scam and defraud victims. Despite her denial of any wrongdoing, the Thai authorities affirm that the evidence against the woman, Kanyawee Prompichai, is substantial. Police Lieutenant General Theeradech Thamsutee, Chief of the Special Branch Division, along with his team, apprehended Kanyawee under two…
- 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
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…
- Thailand News
Thailand intensifies fight against online fraud
A heightened crackdown on online fraud and call centre scams is in motion, as directed by Thailand Prime Minister Srettha Thavisin. The 61 year old PM’s call for increased vigilance arose after he was personally targeted by scammers. His advice for the public is to adhere to the guidelines provided by the Digital Economy and Society (DES) Ministry to avoid…
- 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
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…
- Business News
Thailand’s DES ministry launches Anti Online Scam Centre amid rising fraud
Amidst growing concerns over online fraud, the Ministry of Digital Economy and Society (DES), in unison with the Cyber Crime Investigation Bureau (CCIB) police and other associated agencies, is launching an Anti Online Scam Operation Centre (AOC). The AOC, which begins its operations on November 1, is set to function as a war room, implementing technology to provide intelligent assistance,…
- 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
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…
- Technology News
Online fraud declines as Thais embraces digital safety measures
Chaiwuti Thanakamanusorn is confident that online crime measures are effective, as statistics of online scams show a decline. The public is also increasingly aware and cautious, preventing themselves from becoming victims of online fraud. Chaiwuti, the Thai Minister of Digital Economy and Society (MDES), is urging the public to adopt measures to protect themselves from becoming victims of organized cybercriminal…
- 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 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
Religious fraud: Police crackdown on Thai online racket dealing in bogus artefacts
In a recent development regarding religious fraud artefact dealings, Thai police apprehended a member of an online racket. This syndicate, formerly led by a notable monk connoisseur branded as Pete Tha Prachan, had been noted for tricking unsuspecting victims into leasing Buddha statues and religious amulets, only to disappear without delivering the promised goods. Thai law enforcement investigators, under the…
- 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…
- 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…
- Phuket News
Facebook fraud: Lavish lifestyle of Thai duo results in arrest for 20 million baht scam
A fraud scheme operated through Facebook has led to the arrest of a Thai couple in Phuket. The couple, a 37 year old man and a 34 year old woman, allegedly attracted victims to their deception by posting images of piles of cash and flaunting a luxurious lifestyle on their Facebook page. The couple cleverly executed a Facebook fraud scheme,…
- 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
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,…
- Thailand News
Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime
A key member of a Chinese Ponzi scheme network wanted in China for cybercrime, fraud, and investment scams, has been apprehended by immigration police. The 35 year old individual, known only as Zhao, was arrested following coordination between the Chinese embassy in Bangkok and the Immigration Bureau (IB). Zhao and his associates operated an investment firm that lured people into a…
- 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…
