fraud
- Thailand News
Watch out: Bangkok cops nab 2.4 million baht luxury watch scammer
Police in Bangkok have arrested a suspect involved in a…
- Thailand News
Senate election fraud claims spark call for investigation
Election manipulation allegations have surfaced in the recent Senate race,…
- Crime News
Thai woman’s 90 million baht lottery win under scrutiny
A Thai woman claiming to have won 90 million baht…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with…
- Thailand News
Fruitful apology: Durian shop to sue after false TikTok fraud claim apology
A customer issued an apology after accusing a durian shop…
- Thailand News
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her…
- Thailand News
Police arrest woman in Nawamin for online mobile phone scam
Police officers apprehended a Thai woman at her condominium in…
- Thailand News
Thai man weaves crooked web to swindle 25 million baht from wife
A Thai woman is seeking justice after her ex-husband swindled…
- Thailand News
Pattaya mayor warns residents of impersonation scam
Mayor Poramet Ngampichet issued a stern warning to Pattaya residents…
- Thailand News
Fake wedding organiser scammer arrested, losses hit 165,400 baht
Cyber police in Hua Hin arrested a woman at an…
- Thailand News
Thai influencer deceived by ex-partner over 200,000 baht payment
A Thai influencer tearfully disclosed being deceived by her former…
- Thailand News
Chinese woman’s 14-year sister act scam nets 2 million baht pension
An astonishing case of identity fraud came to light when…
- Business News
Thailand’s daily online fraud falls to 110 million baht in April
Online fraud damage in April was reported at 110 million…
- Business News
Thailand ranked in top three for financial fraud scams, says Google
Google’s 2023 Bad Apps Report ranked Thailand among the top…
- Crime News
Thai woman impersonates neurosurgeon, scams over 1 million baht
In a significant operation, Thai police arrested a 35 year…
- Thailand News
Krabi smoothie shop owner accused of investment fraud
Approximately 10 victims have reported a local smoothie shop owner…
- Pattaya News
Thai police arrest foreigners for fraud in Bangkok and Pattaya
The Thai Immigration Police Bureau (IBP) successfully apprehended two foreign…
- Thailand News
Thailand police arrest woman tied to 50 million baht fraud case
Royal Thai Police swooped to arrest a 55 year old…
- Thailand News
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the…
- Thailand News
Fugitive woman arrested for fraud and embezzlement in Sing Buri
Police apprehended a 51 year old woman for her involvement…
- Thailand News
Accountant arrested in Thailand for 130 million baht tax fraud
Thai authorities recently apprehended a 46 year old accountant involved…
- Thailand News
Thai police foil luxury car fake plate scam in Bangkok
A sophisticated scheme involving the use of counterfeit license plates…
- Thailand News
Thai bank customer’s account drained from 300,000 to 5,000 baht
A Facebook user’s shocking discovery that her bank account balance…
- Thailand News
South Korean man arrested by Thai police for fraud
Chon Buri Immigration Bureau arrested a notorious South Korean fugitive…
- Thailand News
Miss Universe president denies fraud, vows legal action in Thailand
Shockwaves reverberated through the beauty pageant world as Paula Shugart,…
- Pattaya News
Taiwanese fraud suspect nabbed in Pattaya after overstaying visa
A recent collaboration between the Tourist Police Division 2 and…
- Phuket News
Phuket fraud suspects arrested over mule bank account scams
A recent operation led by the Central Investigation Bureau (CIB)…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more…
- Thailand News
Thai trio arrested for fraud and coercion in job scam
Three Thais were arrested yesterday for fraud and coercion by…
- Thailand News
Thai authorities bust Chinese-funded counterfeit cosmetics ring causing hair loss
A Chinese-funded warehouse was raided and counterfeit cosmetics and hair…
