online scam
- Thailand News
Thai man loses 1.8 million baht in online scam
A Thai man who works as a production manager has fallen victim to an online scam that has cost him just over 1.8 million baht. His family, worried about the financial losses, took him to file a police report yesterday, November 28, after he was convinced by fraudsters that he would be refunded the next day. The scam began when…
- Thailand News
Thai police arrest suspect in 2.7 million baht footballer scam
Thai police have apprehended a suspect involved in an online loan scam that swindled a prominent national footballer out of nearly 2.7 million baht. The suspect, identified as 45 year old Wanchai, confessed to managing mule accounts for the criminal gang. The crackdown, led by Police Major General Jirawat Payoongtham, took place today, November 2, when cybercrime officers, directed by…
- Thailand News
Thai woman logged for selling phantom furniture online
Thai police arrested a 31 year old Thai woman for allegedly defrauding customers through a Facebook page by selling non-existent wooden furniture. She was taken into custody near Wat Tha Kwian in Nonthaburi. The investigation revealed that on June 23, 2022, a victim reported to Mae Chan Police Station that they had been deceived. On June 10 of the same…
- Technology News
Watch out for this QR code scam called ‘Quishing’
Scams have changed a lot in recent years, using advances in technology and insights into human behaviour to trick people and businesses. From old-school cons to clever digital schemes, they have developed a range of tactics, recently called ‘Quishing,’ to manipulate their victims into sharing personal information or sending money. As we rely more on technology in our everyday lives, it’s…
- 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…
- Thailand News
Former rock band member victim to relentless online scam efforts
A member of a famous 90s Thai rock band known as Fly, fell victim to an online scam when a fraudster tricked him into providing his one-time password (OTP) code, hacked his Facebook account, and then proceeded to ask for money from his family and friends. Chaiyakorn Duangwong filed the complaint at the Sai Noi Police Station in Nonthaburi, accompanied…
- Thailand News
Thai man swindled out of 550,000 baht by online investment scam
A man from Nong Han district in Udon Thani has been driven to suicidal thoughts after being swindled out of 550,000 baht by an online scammer posing as an investment advisor. The scammer continues to taunt him daily, asking if he wants to invest more. The 42 year old victim, identified by the pseudonym Krob, had worked for 10 years…
- Thailand News
Police arrest woman in Nawamin for online mobile phone scam
Police officers apprehended a Thai woman at her condominium in the Nawamin district for allegedly defrauding people through an online scam operation of mobile phone sales. She faces three separate fraud charges. Authorities arrested 24 year old Ruangfa, also known as Mabel, following a lengthy investigation into online criminal networks causing significant public distress. Ruangfa had reportedly set up a…
