online scam
- 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
DES Ministry to hold banks, telecoms accountable for online scams
The Digital Economy and Society Ministry (DES) is set to amend regulations to hold banks and telecom operators accountable if they are found negligent in addressing online scams, according to DES permanent secretary Wisit Wisitsora-At. Wisit made the new regulation announcement, yesterday, September 19, during the 60 Years of Excellence: Creating Great Leaders, Designing the Future seminar hosted by the…
- 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…
- Thailand News
NBTC crackdown on online scams: 106 million mobile numbers under scrutiny
Scammers in Thailand use SIM cards registered under other people’s names to call potential victims and lure them into sending money or take control of their phones remotely to steal money with banking apps. The NBTC is working with banks and mobile network operators AIS and True to ensure that connected phone SIM cards and mobile banking accounts are registered…
