job scam
- Thailand News
Thai woman arrested over online job scam in Pattani
A 22 year old Thai woman was arrested in Pattani province for her involvement in an online job scam yesterday, January 24. She claimed she was forced to open bank accounts by a Chinese criminal gang and detained in a casino. Police Major General Witthaya Sribunsroek, acting provincial police chief, ordered Police Colonel Phongpanot Chuakaew and Police Captain Kiattisak Boonthong…
- Crime News
Relatives surrender in 20 million baht Australian job scam
Parents, grandparents, and relatives surrendered to police in connection with a scam promising Australian jobs to 250 victims, resulting in losses of 20 million baht. The main suspect remains at large, prompting another summons scheduled for later this month. The investigation in Buriram province revealed that 28 year old Thamonwan, also known as Oi, allegedly posed as an Australian Embassy…
- Crime News
DoE warns against illegal job agencies after 10 million baht scam
The Department of Employment (DoE) has advised those seeking overseas employment to verify agencies with the DoE to prevent falling prey to illegal operators. This caution comes after 50 individuals from Nakhon Ratchasima reported to the Anti-Human Trafficking Division (ATPD) that they were swindled out of 10 million baht by agents promising jobs in South Korea. Yesterday, January 12, DoE…
- Thailand News
250 Thai workers defrauded in Australian job scam
The Department of Employment in Thailand is urgently intervening to aid workers who have been defrauded while attempting to secure employment in Australia. The department identified the culprit and highlighted five legal methods for Thai workers seeking overseas employment. Yesterday, January 5, Somchai Morakotsriwan, Director General of the Department of Employment, Ministry of Labour, addressed a recent incident involving 250…
- Bangkok News
Thai couple arrested for job scam, duping victims for 70,000 baht
Police have apprehended a couple accused of deceiving job seekers into paying them 70,000 baht each for overseas employment arrangements, ultimately providing nothing more than counterfeit documents. Anuwat and his wife Chantima were taken into custody by officers from the Cyber Crime Investigation Bureau (CCIB) at a residence in the Prasert Manukit area of Bangkok. The arrest took place yesterday,…
- Thailand News
Samut Sakhon job scam: Myanmar workers duped by Thai brokers
Approximately 100 workers from Myanmar held a protest outside a factory in Mueang district, Samut Sakhon, after discovering they had been duped by a group of Thai brokers. The victims, who had each paid between 3,000 and 7,000 baht, were promised jobs that never materialised. Police responded to the scene outside the Index Interfurn Company, an Index Living Mall warehouse…
- Bangkok News
Bangkok woman arrested for Australia vineyard job scam
A Thai woman was arrested at a prominent shopping mall in Phasi Charoen, Bangkok for allegedly defrauding over 30 individuals by promising them lucrative jobs in Australian vineyards. The job seekers were charged between 120,000 and 170,000 baht each but were never sent to Australia. Police Major General Montri Teskan led the operation, ordering Police Colonel Wiwat Jitsophakul to apprehend…
- Thailand News
Thai trio arrested for fraud and coercion in job scam
Three Thais were arrested yesterday for fraud and coercion by tricking victims into a job scam and by forcing them to open mule accounts in the eastern region and West Thailand. Police Major General Saruti, Sopha District, Commander of the Provincial Crime Suppression Division, Pol. Col. Pattanaphong Sriphinphao, Superintendent of Region 2, Provincial Crime Suppression Division, Pol. Lt. Col. Narong…
- Crime News
Taiwan job scam: Thai nationals trapped, seek assistance
Three Thai individuals found themselves stranded on a mountain in Taiwan after being lured there with the promise of work. Fleeing at the airport, they discovered that their tickets back to Thailand were fake. The trio now seek assistance from the Thai embassy as they fear being apprehended by local law enforcement. The Taiwan job scam incident was reported today…
- Business News
Recruitment scams exposed: Protecting job seekers and employers
The recruitment industry is riddled with a number of deceptive practices and scams. Attracting a wide range of individuals due to its low setup costs, the sector is increasingly becoming a hotbed for unscrupulous activities. There are five prevalent recruitment scams that job seekers and employers should be aware of. Scam one involves recruiters pretending to represent a non-existent client.…
- Crime News
Thai workers in Japan fall victim to job scam, left stranded and penniless
Two Thai workers in Japan contacted the media for help after falling victim to a job scam in which they were lured to Japan with promises of high salaries, only to end up with no work and living in substandard conditions. The victims claim that the job agents, who charged them 150,000 baht (US$4,321) each for the opportunity, have made…
