fraudster
- Phuket News
Bangkok cops reel in cunning Phuket light rail project con artist
The Metropolitan Police Investigation Bureau cops in Bangkok reeled in a cunning fraudster who duped victims into a sham Phuket light rail project investment scheme. The lady in question, only identified as 44 year old Ms Wongduean, was apprehended on Nawamin 70 Road in the bustling Bueng Kum district on Sunday, October 27. Ms Wongduean is accused of swindling over…
- Thailand News
65 billion baht and counting: Thais’ online scams spark seminar
Thais have lost a staggering 65 billion baht annually to online scammers over the past three years, prompting the Thailand Consumers Council (TCC) to organise a seminar this month with its ASEAN Plus Three counterparts. This initiative aims to address consumer protection in the rapidly evolving digital economy. The TCC, in collaboration with the Indonesian Consumers Foundation and the Federation of…
- Business News
DES Ministry snags Starlink sets in cosmic online crime crackdown
Digital Economy and Society (DES) Ministry officials confiscated 58 sets of Starlink satellite equipment allegedly intended for use by fraudsters to send and receive high-speed Internet signals via satellite, as part of a broader campaign to combat online crime. DES Minister Prasert Jantararuangthong highlighted that efforts to curb online crimes, such as removing unauthorised cell signal towers and cross-border cables, have…
- Business News
Thailand tackles fraud with mobile bank account name verification
Mobile bank account holders can continue using their services uninterrupted as authorities work to ensure the names of account holders match those of phone subscribers, according to the Ministry of Digital Economy and Society (DES). This initiative aims to tackle the misuse of bank accounts by fraudsters. The crackdown, launched at the beginning of the week, has caused some concern…
- Thailand News
Man arrested for theft and fraudulent card use in Bang Phli, central Thailand
A 29 year old man was apprehended by authorities for multiple charges including theft and fraudulent use of another person’s electronic card in the Bang Phli district, Samut Prakan province. The arresting team consisted of officers from the Metropolitan Police Bureau 2, who acted on an arrest warrant issued on November 17. The suspect was found driving a luxury Mercedes-Benz…
- Thailand News
Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)
Fraudsters have mastered the art of freezing bank accounts and fabricating account screenshots, leaving victims vulnerable to a financial nightmare. A TikTok user, @tawanviewsomboons, has exposed a cutting-edge scam that could leave anyone’s finances in tatters. @tawanviewsomboons posted today a cautionary video, shedding light on the elaborate tactics employed by these scammers. In the video, @tawanviewsomboons recounts a distressing incident…
- Thailand News
Thai Bankers’ Association assures bank app security after facial recognition scam
The Thai Bankers’ Association affirmed the security and stability of bank apps, following news of the arrest of a programmer selling software that bypasses facial scanning for transfers exceeding 50,000 baht. The fraudsters exploited loopholes in the system to facilitate transfers without the need for facial recognition for transactions over 50,000 baht. The Thai Bankers’ Association’s Technology Information Security Coordination…
- Thailand News
Thai lottery fraudster nabbed for 180 million baht scam
Law enforcement officers today, led by Colonel Santichai Srisawad, in conjunction with Major General Montree Teskan, arrested a 40 year old woman in connection with Thai lottery fraud. The suspected woman was a reputed figure in the Thai lottery scene. Arrested under a warrant issued by the Kantharalak Provincial Court on September 6, she was accused of impersonation and defamation…
- 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…
- Crime News
Police impersonation fraud: Imposter defrauds relatives, demands 7,000 baht each under false pretences
A 52 year old man yesterday was apprehended by Highway Police for impersonating a deputy warden and conning the relatives of police officers implicated in a case. The suspect involved in the police impersonation fraud had been sought under a Nakhon Pathom Provincial Court warrant dated September 25. The man, named Kittimatee, was taken into custody in front of a…
- 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
Crash course in deceit: Jobless man’s stunning insurance scam confession reveals 20 staged accidents
A jobless Chinese man yesterday made a startling insurance scam confession of staging 20 accidents over two years, duping nearly 300,000 baht in compensation. According to The Paper, police from a Public Security Bureau traffic unit, upon investigating the scammer’s accident claims, uncovered a suspicious pattern. The scammer, Chen, had been hit by “right-turning vehicles” 20 times in two years.…
- 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
Property scam: Elderly woman loses 70,000 baht and gold ring to fraudsters
Devastated by a fraudulent scheme, a 74 year old woman endured the loss of 70,000 baht from her bank savings, as well as her gold ring. She was tricked by a group of four unscrupulous individuals who convinced her of a lucrative land sale. Engaging residents and even monks, they’ve managed to trick multiple victims. This property scam incident came…
- Crime News
Thai fraudster nabbed for cloud storage scam targeting 3,000 victims
A 69 year old Thai woman, known as Pattana, was arrested at a religious facility in Nakhon Ratchasima province for her alleged involvement in a Ponzi scheme at a company that deceived over 3,000 victims, causing nearly 1.3 billion baht in damages. Pattana’s son reportedly used her name in a fraudulent company that offered high returns from cloud storage investments.…
