Romance scam
- Thailand News
Romance scammer ‘Noon Hundred Faces’ caught after 4 million baht loss
Police arrested a Thai woman, known as “Noon Hundred Faces,” in Chon Buri for operating a romance scam and swindling more than 4 million baht from victims. Four victims filed complaints against the 29 year old Thai woman, Pinyaphak, also known as Noon, for deceiving them out of money. Most of the victims fell prey to Pinyaphak’s romance scam operation,…
- Crime News
Thai woman arrested over largest romance scam at Hat Yai airport
A Thai woman linked to the largest romance scam in the nation’s history was apprehended at Hat Yai International Airport, according to the Central Investigation Bureau (CIB) yesterday, February 2. CIB police detained 52 year old Orathai, whose surname is withheld, at the airport’s arrival terminal after she arrived from Malaysia on February 1. She faces charges under an arrest…
- Thailand News
Fake policewoman wanted for swindling 400,000 baht from man
Officers at Mueang Narathiwat Police Station in southern Thailand are searching for a woman who impersonated a policewoman and swindled over 400,000 baht from a Thai man by falsely claiming she was pregnant. The victim revealed to officers at Mueang Narathiwat Police Station that he met the suspect, 21 year old Fatina Nanta-ariyakun, on a dating application at the end…
- Pattaya News
Pattaya bar girl scams 10 million baht from South Korean man
A South Korean man lost more than 10 million baht to a Thai woman he met in Pattaya. The woman even claimed that she died of cancer to scam the foreigner out of his money. The South Korean victim, identified only as Danny, appeared on the Thai news programme ถกไม่เถียง (translated as Discussing, Not Arguing) on Channel 7 yesterday, December…
- Thailand News
Dating scam: Thai tomboy arrested for stealing pickup and phone
Police arrested a Thai tomboy in the southern province of Chum Phon for operating a romance scam, stealing a pickup and mobile phone from a woman she met on a dating application. The victim, identified only as Kuy, filed a complaint at the Chulalongkorn Pratunam Police Station on Friday, December 13, after losing her grey Toyota Vigo pickup truck and…
- Thailand News
Thai nurse accused of defrauding soldier of nearly 700,000 baht
A Thai soldier fell victim to a romance scam allegedly orchestrated by a nurse and appealed for the woman to return nearly 700,000 baht, as his family is now in financial crisis. He admitted ignoring warnings from his son. The 50 year old soldier sought help from the non-profit organisation Saimai Survive after losing nearly 700,000 baht to the 41…
- 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 man’s bewitching romance scam, casts spell on victims (video)
Two Thai women are seeking justice for themselves and other victims after a Thai man allegedly ran a romance scam, cast black magic spells and swindled money from them and others. The two victims, 27 year old Kasamon and 29 year old Phitchaya, sought help from non-profit organisation Saimai Survive to facilitate legal action against the alleged romance scammer, identified…
- Thailand News
Ex-Thai Farmers Association president dies after 15m baht scam
The former President of the Thai Farmers Association passed away after being duped into mortgaging and selling his home for 15 million baht, leaving him destitute. His son, Nattapong, was heartbroken as he arrived too late to see his father one last time and has now brought his father’s body back to Sai Noi, Nonthaburi for religious rites. Reports confirm…
- Thailand News
Nakhon Ratchasima man loses over 600k baht in romance scam
A middle-aged man from Nakhon Ratchasima lost over 600,000 baht in a romance scam. The victim, nicknamed Up, shared his story through an online news platform, intending to alert the public about a gang of scammers who used personal relationships as bait to extort money. Up explained that in July last year, a woman contacted him via Facebook, and they…
- Thailand News
Swede deal gone wrong: Man loses 300k baht to ‘married’ scammer
A Swedish man is seeking justice after losing over 300,000 baht to a Thai woman who promised to marry him. He later discovered she was already married, and her husband, a soldier, threatened to harm him. The 42 year old Swedish victim, Ahmet, reached out to non-profit organisation Saimai Survive after officers from Si Samrong Police Station in the northern…
- Thailand News
Thai man loses millions to masseuse in love scam (video)
A Thai man’s pursuit of love with a masseuse led to a courtroom showdown after she allegedly drained nearly 2 million baht from his account using a mobile banking app. The 47 year old victim, named Wittawat, sought help from non-profit organisation Saimai Survive after losing 2 million baht to the masseuse identified as Ray. He was worried that she…
- Thailand News
Thai woman steals 560,000 baht from businessman in romance scam
A Thai woman confessed to working with a romance scam gang to defraud a Thai businessman of approximately 560,000 baht. The victim, 41 year old Nontaphan, reached out to non-profit organisation Saimai Survive on May 9 after losing 560,000 baht to the 26 year old Thai woman named Akira. He sought their help to track down the woman, who was…
- World News
Wedding woe: Indonesian groom’s big reveal – bride or bro?
An Indonesian groom’s life turned upside down just 12 days after his wedding when he discovered his bride was a man in disguise. This revelation has sent shockwaves across social media in Indonesia, highlighting the elaborate ruse that fooled not only the groom but also his family and friends. The couple met on Instagram last year when AK, a 26…
- Thailand News
Love con: Thai woman nabbed for 1.7 million baht romance scam
Thai authorities have successfully apprehended a 24 year old woman in connection with a sophisticated romance scam operation that swindled a victim out of 1.7 million baht under the guise of a lucrative investment in London gold shares. The arrest of the woman identified only as Saovaluck, which took place yesterday in front of a convenience store in Samrong Klang…
- Thailand News
Thai woman loses 43 million baht business to ex-girlfriend
A Thai woman accused her ex-girlfriend of conspiring with her husband to deceive her and seize control of her business and assets worth more than 43 million baht. The businesswoman, Phattaranit “Tak” Suppadatepakun, urged Channel 7 to publish her story to the public and help her pursue justice after she went bankrupt due to her ex-girlfriend‘s actions. Tak revealed that…
- Thailand News
Game over: Thai businessman loses millions to virtual love affair
A Thai businessman lost around 4 million baht to a woman he met through an online game and dated online for more than five years. The victim, 40 year old A, sought help from non-profit organisation Saimai Survive after discovering that the woman he had been dating online for five years cheated him out of around 4 million baht by…
- Thailand News
Thai widow swindled in romance scam by fake college director
A 52 year old woman from Udon Thani has been swindled out of nearly 50,000 baht (US$1,386) in a romance scam by a man who claimed to be the director of a well-known vocational college. The man, who made first contact over Facebook, charmed and deceived her into a romantic entanglement before borrowing money and vanishing without a trace. The…
- Thailand News
Beware, Valentine’s Day romance scams on the rise
With Valentine’s Day fast approaching, the Royal Thai Police (RTP) issued a warning to the public, particularly women, urging caution against falling victim to cyber criminals preying on the lovestruck. In the age of digital love, the romance scam has become a sinister ploy, requiring minimal effort from fraudsters. All it takes is a fake social media profile, some attractive…
- Thailand News
Former Thailand athlete turns scammer, stealing from woman
Police in Bangkok arrested a former national athlete for allegedly befriending a Thai woman on a dating app and stealing her valuables after spending a few days together. The thief confessed that he resorted to theft due to his need for money to fuel his online gambling habit. The victim, a Thai woman from the Isaan province of Buriram, filed…
- Thailand News
Love, lies, loss: Thai woman loses 3 million baht after 1 month with romance scammer
A 65 year old Thai woman lost 3 million baht after a month-long online conversation with a romance scammer she met on a Facebook dating group. The victim’s son urged Channel 3 to share his mother’s experience as a warning to others who use dating applications or engage in online dating. He recently found out that his mother had been…
- Thailand News
Thai man creates fake profile to swindle 4.3 million baht from doctor
The Police Cyber Taskforce (PCT) arrested a Thai man for creating a fake social media profile of himself as an attractive man to swindle 4.3 million baht from a female doctor. The 60 year old doctor filed a romance scam complaint at Mae Ping Police Station in the northern province of Chaing Mai on October 27. The doctor said the…
- Thailand News
Thai woman accused of stealing identity to swindle 3 million baht from man
A Thai woman accused another in the central province of Kampang Phet of stealing her identity to swindle more than 3 million baht from a man. The accused woman denied the allegation but admitted to knowing the victim. The male victim, who works as an engineer, filed a police report after realising that his girlfriend, named Bumbim, did not love…
- Thailand News
Fake Hi-So man swindles over 10 million baht from women
Police arrested a Thai man who created a fake Hi-So (high society) profile to swindle more than 30 women out of over 10 million baht. A number of his victims were too embarrassed to report the crime to the police, allowing the man to continue his deceitful operations for years. However, several victims did come forward to file a complaint…
- Thailand News
Twisted tale of chubby-chasing motorcycle thief ends in jail suicide
The chubby-chasing motorcycle thief, who used a dating app to target victims and steal their motorcycles, reportedly committed suicide while in custody at Sam Kork Police Station in the central province of Pathum Thani. The deceased prisoner, Pacharapon, was arrested in Ayutthaya province on Monday, September 25 before officers transferred him to Sam Kork Police Station in Pathum Thani, where…
- Thailand News
Hefty heartbreak: Thai chubby chaser’s twisted dating tactics in motorcycle theft
Police arrested a chubby-chasing Thai man who confessed he used a dating app to lure fat-bottomed girls into going out with him so he could steal their motorcycles. The thief confessed that chubby girls were his main target as he believed they were low on self-esteem and easier to impress in person. Police Cyber Taskforce Division 5 (PCT5) conducted a…
- Thailand News
Thai dating coach scores own goal after using famous German footballer photos to swindle clients
Several Thai women accused a Thai dating coach of using pictures of renowned German footballers to swindle money from them. The accused, Coach P’Lek, admitted using the pictures of former German footballers Michael Ballack and Philipp Lahm but denied deceiving the victims, saying it was just her marketing strategy. The victims’ representative, 43 year old Or, came forward to share…
- Thailand News
Love con job: Thai romance scammer busted for netting 2.6 million baht
The Cyber Crime Investigation Bureau (CCIB) arrested a Thai man operating a romance scam using a fake social media profile of a woman to dupe nearly 2.6 million baht from a victim. The arrest was made following a complaint filed by a victim last year. The victim revealed that the scammer used the profile of an attractive woman to approach…
- 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
Love on the rocks: Thai woman’s 5 million baht loss leads to threats from scammer
A Thai woman approached the non-profit organisation Saimai Survive for help after she lost 5 million baht to a romance scammer and faced threats after she tried to distance herself from the violent swindler. The 37 year old victim revealed to the Saimai Survive that she lost 5 million baht to the scammer in three months. The woman explained that…
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