Romance scam
- Crime
Thai woman thought she had found true love, only to end up behind bars.
Fifty year old Chamanun Phetporee thought she had found the love of her life. A man claiming to be a doctor in Afghanistan messaged her on Linkedin in 2019, and sparks flew, at least for Chamanun. She and her new long-distance love, who called himself ‘Dr Andrew Chang’ began to message each other for hours every night. Little did she…
- Thailand
Royal Thai Police issue warning on scams and online threats
The Royal Thai Police issued a warning on various scams and online threats to raise public awareness, adding that people should be cautious about what is posted online as cyber bullying and spreading fake news can result in criminal charges. People are asked to cooperate and report any illegal acts to the Thai Royal Police Hotline by calling 1599, according…
- Thailand
Police warn to be careful about adding friends online, some aren’t real friends
Royal Thai Police are warning social media uses to be cautious when adding “friends” online. The police say sometimes these “friends” are not real friends after all. The police say to be especially wary of people posing as foreigners online as they can be sources of danger. Reportedly, the word of caution comes from deputy RTP spokesperson Deephor Siriwat. Thai…
- Thailand
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged “romance scam”. This time the suspects were busted in the Pattaya area. The man, Robinson Ibuka Ade, from Nigeria, and Thidarat Biraban, a Thai national, were arrested recently on charges of joining to commit fraud and importing forged data into a computer system. Police seized 148,00 baht and $2,000 US…
- Crime
Woman says man she met online scammed her out of 1.5 million baht
In what appears to be a so-called “romance scam,” a 36 year old woman identified as “Miss A” says she’s been scammed out of almost 1.5 million baht. She had met someone over Facebook, a man with a good job at a hospital, she says. After messaging for a few days, the man asked for money due to financial difficulties.…
- Thailand
6 people arrested for allegedly running 200 million baht “romance scam”
Police arrested 6 people allegedly involved in a 200 million baht so-called romance scam, setting up fake profiles online and, after some sweet-talking, persuading their “lovers to transfer money to their account. A victim who came forward to police says she transferred hundreds of thousands of baht to whom she thought was an American businessman in Malaysia who needed money…
- Thailand
Thai police warn about romance scammers on dating applications
Police are warning about a romance scam where people pose as attractive foreigners on dating applications and, after some sweet talking, convince victims to transfer money to an account for an “investment opportunity.” Police say the scammers claim the coronavirus pandemic has affected their business and they’ve started investing in the stock market as well as cryptocurrency. Police say the…
- Crime
Thai woman doesn’t fall for romance scam
A man posing as a wealthy English pilot tried to flirt his way into getting 24,000 baht transferred into his account. Luckily the Thai woman he was trying to romance wasn’t buying it. Police say the “English pilot” is a common romance scam, stealing hearts and money from plenty of gullible Thai women. The romancer (aka. scammer) and the woman met…
- Crime
Thai man sends online beautiful girlfriend 2.3 million baht – Doh!
Love is a beautiful thing. A Thai man has fallen in love with a beautiful woman on Facebook called Bai Por. The romance has blossomed online for more than two years, according to “Non”. He’s sent 2.3 million baht to her in money transfers, according to Sanook. Every time they’d made arrangements to finally meet up, Bai Por would postpone…
- Thailand
Seven Nigerians and seven Thais arrested in transnational romance scam sting
A Nigerian romance scam gang has been busted resulting in the arrest of seven Nigerian nationals and seven Thais. Thai police joined forces with Malaysian counterparts to bust the transnational gang operating online romance scams. Police claim that it is the same gang that fled Thailand a year ago to set up in Kuala Lumpur. Thai immigration chief Maj-Gen Surachate…
- Bangkok
Romance scammer arrested for overstaying his visa by four years
Thai police have continued their crackdown on foreign criminals, especially romance scammers, call-centre fraudsters and visa over-stayers, with the latest arrest of a 30 year old Nigerian man who was found to have overstayed his welcome in Thailand by nearly four years. Nigerian Cory Samuel Madubuchi, who was arrested in Nonthaburi, was also found to have 57 money transaction slips…
- Bangkok
Nigerian and Thai arrested over romance scam
Police have arrested a Thai woman and a Nigerian man for having allegedly deceived at least three Thai women to transfer them some 444,900 baht in a romance scam. The new immigration police chief Maj Gen Surachet Hakpal told a press conference on Wednesday that 41 year old Chigozie Orisakwe and 37 year old and Panhathai Chermchan were arrested under…
