fraud
- Crime News
Wanted Taiwanese call centre scammer extradited from Albania to Thailand
A Taiwanese man wanted for allegedly scamming Thai victims from a call centre operation in Dubai arrived at Bangkok’s Suvarnabhumi Airport yesterday afternoon to face Thailand’s justice system after being arrested in Albania in September. Tzu Yuan Kuo – or “Ayen” – was the “deputy leader” of a call centre gang scamming victims in Thailand, Japan and Malaysia from Dubai…
- World News
Dozens of call centre scammers caught in Thai-Cambodia net
Dozens of Thai scammers have been arrested and illegal call centres shut down after a sophisticated months’ long Thai-Cambodian law enforcement operation closed the net on their fraudulent activity. According to different reports, numbers between 15 to 89 Thai scammers took part in a number of illegal activities in Cambodia to extort money by false means in everything from romance…
- Tourism News
Fake voucher victims demand action against Pattaya travel agent
Angry victims lured into buying fake vouchers worth millions of baht are demanding immediate police action against a Chon Buri-based travel company after six months of procrastination. Sixty victims yesterday submitted a letter to the Central Investigation Bureau commissioner asking him to follow up on their complaints about being conned into buying fake vouchers from the Colour Ocean Group. A…
- Crime News
Bangkok police arrest 6 Taiwanese nationals for crypto fraud
Police in Bangkok have arrested 6 Taiwanese men following a raid on a house in the Prawet district of the capital. The men are accused of conning over 500 people, mostly fellow Taiwanese or Chinese nationals, through fraudulent online cryptocurrency investment schemes. According to a Bangkok Post report, the arrests happened when officers from the Police Cyber Taskforce, accompanied by…
- Thailand News
Police crack down on alleged network selling forged documents, fake Covid test results
Thai police cracked down on the sales and production of fake PCR Covid-19 test results as well education certificates and other documents needed for jobs overseas. Three people, who police suspect are part of a large network, were arrested for allegedly posing as medical practitioners selling the forged documents. The Department of Health Service Support received complaints about the sales…
- Thailand video news
Thailand News Update | Doubts on Thailand’s Songkran 2022
Even after the Test & Go program was rebooted on February 1, along with the additional and unpopular Day 5 PCR test, there hasn’t been a large increase in the number of international tourists visiting Thailand. Indeed the new applications and actual arrivals have fallen well below expectations by Thailand’s tourism tzars.Now, Phuket officials are launching new plans to encourage…
- Northern Thailand News
Army general and two others swindled over 43 million baht in fraud case
An army general and two other people were charged yesterday with colluding to defraud others. The three swindled over 43 million baht from two companies between December 2017 and August 2018. They offered the companies services that didn’t exist. One of these fake projects involved telling a firm they could land it a state contract by installing LED lights in…
- Visa Information
Frenchman arrested for allegedly scamming expats in Pattaya out of millions of baht
A Frenchman is facing fraud charges for allegedly scamming expats in Pattaya out of millions of baht by claiming he had connections with several Thai authorities and promising help with obtaining visas, opening businesses, and buying motorbikes and cars. Reports say he scammed expats out of a total of 6.3 million baht. 58 year old Herve Christian Robert Leonard from…
- South Thailand News
Police arrest suspects who defrauded monk out of 140,000 baht
Police have been making progress in tracking down members of a call centre group that defrauded a monk in the south of Thailand out of 140,000 baht. Another arrest was made by cyber police, this time a 45 year old woman from Roi Et, whose bank account received payments from the monk. The group of scammers had tricked a monk…
- Crime News
Cyber fraud case renews talks over the safety of online banking
After at least 40,000 people in Thailand were victims of online banking cyber fraud, the Cyber Crime Investigation Bureau is renewing talks over the safety of such online transactions. The losses recently incurred by those using online banking are thought to be over 10 million baht after hackers stole credit and debit card information. Kornchai Klayklueng, the commissioner of the…
- Crime News
2 foreign men arrested for stealing card data for ATM fraud
A Romanian man and a Malaysian man have been arrested in Hua Hin for allegedly skimming data from hundreds of credit cards and using the card information to withdraw cash from ATMs in the Bangkok and Hua Hin area. The two men, aged 39 and 33 respectively, were arrested by investigators from the Immigration Bureau at a hotel in the…
- Crime News
Thai woman nabbed for alleged 47 million baht face mask fraud
A Thai woman has been arrested, accused of running a face mask scam that defrauded an American company out of 47 million baht. The woman stands accused of fraud under false pretences and using false documents. The United States-based company ABA USB Corp filed the complaint against the woman, alleging they had entered into an agreement to purchase 1.3 million…
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form and frequency, which has resulted in the Cyber Crime Investigation Bureau expanding its crime stopping responsibilities as they celebrate their first anniversary. The newish CCIB has provided the Royal Thai Police with formidable crime prevention weaponry with the bureau forever on the lookout for cyber crimes. They aim to catch…
- Covid-19 News
11 charged for allegedly selling fake Bang Sue vaccination appointments
Police in Bangkok have charged 11 people with selling fake vaccination appointments through unauthorised use of the Bang Sue vaccination booking system. According to a Bangkok Post report, Dr Mingkwan Wichaidit, who runs the vaccination centre at Bang Sue Grand station, says the unexpectedly large number of appointments aroused suspicion. It’s understood up to 2,000 suspicious appointments appeared in the…
- Thailand News
Police warn to be careful about adding friends online, some aren’t real friends
Royal Thai Police are warning social media uses to be cautious when adding “friends” online. The police say sometimes these “friends” are not real friends after all. The police say to be especially wary of people posing as foreigners online as they can be sources of danger. Reportedly, the word of caution comes from deputy RTP spokesperson Deephor Siriwat. Thai…
- Thailand News
Prachin Buri clinic raided for allegedly selling fake Moderna vaccines
A proprietor of a clinic in the central Thailand province of Prachin Buri has been taken in for questioning after patients allege, he was selling them fake doses of the Moderna vaccine. The owner is set to be questioned today, says Pattanachai Pamornpibul of the Wangg Takian Police. Yesterday, police raided his business, the Kularb Clinic. Clients had reported the…
- Covid-19 News
“Mastermind” arrested for posing as doctor, “selling” vaccines
A man, and what some media reports are calling a “mastermind”, has been arrested for allegedly selling (or not selling) vaccines through a Line App. The man was apprehended yesterday in the central Thai province of Saraburi. Police arrested 26 year old Weerasak Suksamdang near the TPI Polene building. They charged Weerasak with fraud and computer crimes. The suspect denied…
- Thailand News
Man allegedly poses as Government Lottery Office official, steals millions
Yesterday, the Department of Special Investigations (DSI) working with the Government Lottery Office announced they had arrested a man who was posing as a GLO employee to swindle the GLO out of millions. The Thai national, identified only as “Mr Jaturong” was arrested and had a laundry list of items seized including property, a house, land, 5.5 million baht in…
- Thailand News
Man arrested for allegedly posing as doctor to sell items in online scam
A 29 year old man was arrested after he allegedly posed as a doctor to sell face masks and other items, but did not deliver the orders. Victims say they paid for products the man advertised such as shoes, camera, phones and skateboards, but never received the orders. The man, identified as ‘Theerapon’, apparently would send a photo of himself…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a Chinese man on fraud charges in separate cases. One suspect arrested for allegedly scamming people out of millions of baht and the other arrested for allegedly making fake electronic cards to make purchases online. The Japanese man, identified as ‘Yamada’, allegedly scammed 3 people by claiming he knew many influential…
- Visa Information
Russians in Pattaya arrested for allegedly selling fake bank statements for retirement visas
Police in Pattaya arrested a Russian man and woman for allegedly creating fake bank documents for retirement visas and selling the fraudulent paperwork to other foreigners. The suspects allegedly sold the fake documents to foreigners who did not have enough money in their bank account required under Thai law for a retirement visa, police say, according to Pattaya News. Retirement…
- Thailand News
Thai woman faces charges for involvement in “massive scheme” to defraud the US Navy
In what the United States Department of Justice calls a “massive scheme” to defraud the US Navy, a Thai woman who oversaw the foreign defense contractor Glenn Defense Marine Asia office in Thailand is facing charges for involvement in submitting false price quotes, claims and invoices to the US Navy which added up to more than $5 million USD. She…
- Covid-19 News
Government’s tourism co-payment scheme riddled with alleged fraud
The government’s tourism co-payment scheme has been allegedly riddled with fraud after almost 1,000 business operators have been reported for taking advantage or outright cheating the system. The Tourism Authority of Thailand has lodged a complaint with the Crime Suppression Division involving businesses cheating the We Travel Together or Rao Tiew Duay Kan, campaign. 448 hotels and 486 vendors nationwide,…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam continues and police around the country are being swamped with official complaints from aggrieved victims, some who lost hundreds of thousands of baht. Police have already started arresting people allegedly involved with the scam, or who may have been facilitating or encouraging others to join in the pyramid scheme. A…
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over the past 24 hours that they have been victims of a dodgy online money-making app concocted by the “SPM Shopping Mall” through the website www.shopping.baironghj.com This is roughly how it works… Victims would transfer money to to a Thai account… all online. The app promised returns of up to a…
- Northern Thailand News
Man arrested in northeast Thailand, accused of producing fake bank notes
Police in the north-eastern province of Si Sa Ket have arrested a 37 old man accused of producing counterfeit currency. Phichaphob Phankham was detained at a property in the Nong Phai district as part of an investigation into a trail of fake 100 baht notes in circulation in Si Sa Ket and neighbouring provinces. Police say his arrest follows the…
- Pattaya News
Pattaya banker detained on theft charges, allegedly defrauded local expats in investment scam
Pattaya police detained a former assistant manager of a local bank branch after he allegedly scammed numerous foreigners, tricking some of them into investments that led to significant losses and using invalid documents to fake transactions. A group of foreigners filed a complaint with the Pattaya City Police against the bank branch’s former assistant manager Chaisit Sappermphool on fraud charges.…
- Pattaya News
UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya
CORRECTION: In an earlier story about this case we referred to a Chinese man losing 130 BILLION baht in the scheme. The amount was actually 130 MILLION baht. We apologise for the error. Hundreds, perhaps more than 400, investors have been allegedly defrauded by an assistant bank manager at a Kasikorn bank branch in Pattaya. The assistant manager, named in…
- World News
UPDATE: Thailand Deputy PM responds to Myanmar army coup
Myanmar’s military have seized power in a bloodless coup this morning. The elected NLD party, led by Aung San Suu Kyi, has been deposed following months of tense speculation by Burmese army leaders over alleged voter fraud after last November’s general election. Out of 476 seats up for grabs in last November’s general election, the military backed party only won…
- World News
Myanmar’s Aung San Suu Kyi arrested and detained, NLD spokesman
Myanmar’s leader, officially the incumbent State Counsellor, Aung San Suu Kyi, along with other senior government figures have been arrested and detained, according to a spokesman for the governing National League for Democracy, Myo Nyunt. “State Counsellor Daw Aung San Suu Kyi and some other senior figures are being detained in Nay Pyi Taw.” There has been days of escalating tension…
