love scam
- Thailand News
Thai man loses 372,000 baht to nursing student in scam wedding
A 59 year old Thai man accused a 23 year old nursing student of running a love scam after he gave her 370,000 baht in dowry but no wedding was held. Thanakrit, the 59 year old owner of a tutoring institute, turned to non-profit organisation Saimai Survive after failing to get his money back from his 23 year old girlfriend,…
- Thailand News
Thai police arrest key figure in dating app scam gang
Thai police have apprehended a key member of a hybrid scam gang targeting victims on dating apps and tricking them into investing in digital currency, resulting in losses exceeding 500,000 baht. Officers arrested 35 year old Yupaporn in front of her residence in Nong Prue, Bang Lamung, Chon Buri. The arrest followed a warrant issued by the Taling Chan Criminal…
- Crime News
Thai woman impersonates neurosurgeon, scams over 1 million baht
In a significant operation, Thai police arrested a 35 year old woman for impersonating a neurosurgeon and defrauding medical staff and officials, alongside scamming a love interest resulting in losses of over 1 million baht. The suspect, identified only as Suwanaumpha or “Pla,” was apprehended yesterday in Bangkok. She was wanted on charges of fraud and entering false information into…
- Crime News
Thai model’s husband and glamorous ring busted in love scam raid
Thai authorities apprehended suspects in a love scam, including the husband of a prominent Thai model, unravelling a web of deceit that has left hearts broken and assets frozen. Thai law enforcement cracked down on a syndicate orchestrating investment and love scams. In a series of dramatic raids across Bangkok and Samut Prakan, five suspects found themselves on the wrong…
- Thailand News
Man tricked out of 2 million baht inheritance by wife seeks legal help
A 34 year old man is seeking legal assistance after being tricked into marriage and deceived out of a 2 million-baht inheritance by a village headman’s daughter. After the alleged deceit, the man was expelled from the house and his wife’s former lover moved in. He now hopes the lawyer will help him reclaim his lost assets. The man, a…
- 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…
- Thailand News
Online romance scam netted 36 million baht, 1 arrest
Law enforcement officials arrested an accomplice in a large-scale online romance scam that swindled more than 36 million baht from victims. A 26 year old man from Uthai Thani province had opened a bank account for someone else, allegedly unaware it would be used in fraudulent activities. In an operation led by Pol Lt Gen Warawut Watnakornbuncha, Investigation Bureau Chief,…
- Thailand News
Thai woman swindles over 1 million baht from husband
A Thai man urged Channel 3 to share a story about his ex-wife, who deceived him and swindled over 1 million baht from him, to warn other men not to fall victim to a similar situation. The Thai woman, 42 year old Dee, caught the attention of 52 year old Nat on Facebook. Dee claimed to be employed at the…
