Romance 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 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…
- Crime News
Lopburi man caught in web of young suitor’s deception
An intriguing tale unfolded when a 30 year old man, residing in Lopburi, found himself entangled in a romantic deception orchestrated by a younger suitor. The 22 year old suitor charmed his way into the man’s life with claims of wealth and a flashy new car. Over three months, what began as a promising relationship swiftly unravelled into a tale…
- 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
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…
- Phuket News
Karma’s a baht: Cheating Thai woman loses 78,000 to scammer
If karma indeed exists, then it worked its magic on a Thai woman in Phuket who cheated on her boyfriend. Subsequently, she lost 78,000 baht to a man she encountered on a dating app. The woman, whose identity remains concealed, informed the Phuket Times on Sunday, September 1, that she had lost her mobile phone before discovering that all 78,000…
- 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…
- 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
Thai millionaire loses over 63 million baht to romance scammers
Police arrested two women and three Thai men for orchestrating a romance scam spanning six years, during which they swindled a millionaire out of more than 63 million baht. The Thai millionaire realised he was being scammed after nearly going bankrupt. He revealed the whole story to the Central Investigation Bureau (CIB) leading to the arrest of the main romance…
- 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
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
Heartbreak heist: Burmese man loses phones and cash to Thai love scam
A Burmese man fell victim to a Thai woman in a romance scam, losing two phones and 20,000 baht in cash. He found himself waiting at a railway station in the southern province of Yala for three days, hoping for the woman’s return. The 32 year old victim, identified only as Gar, on December 31 asked Krong Pinang Police Station…
- 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 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
75 year old Thai woman loses over 18 million baht to romance scam
A 75 year old Thai woman lost over 18 million baht to a romance scam within just a few months of making contact with the scammer. The scammer tricked her into investing in a deceitful company called Gold Future. The victim’s son told Channel 7 that his mother invited him to invest in the Gold Future business in early July.…
- 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
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
Scam of hearts and bahts: Nigerian and 13 Thais arrested for operating romance scam
Royal Thai Police yesterday arrested a Nigerian man and 13 Thais for operating a covert romance scam. The scam operation managed to deceive hundreds of victims across Thailand out of over 800 million baht in the past four years. The Commissioner of the Crime Suppression Division (CSD), Montri Tatekhan, revealed the arrest details to the public today. Montri explained that the…
- 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,…
- Crime News
Fake NATO military doctor arrested for romance scam
Cyber Crime Investigation Bureau (CCIB) officers arrested a Thai man involved in a romance scam. The swindler deceived victims by claiming he was a military doctor for the North Atlantic Treaty Organization (NATO) looking to relocate to Thailand. Several victims filed complaints with the police after they lost money to the romance scam gang. Following further investigation into the case,…
- Thailand News
Soldier of deceit: Thai woman’s shocking revelation exposes husband’s camouflage of lies
A Thai woman from Buriram province in the northeastern part of Thailand revealed to the media that her husband deceived her into thinking he was a soldier. She also discovered that three other women fell victim to the fake soldier. The 35 year old victim, A, told ThaiRath that she met her husband, 37 year old Amnart, in 2018 on…
- Thailand News
Thai woman lures men into buying motorcycles and steals them
Police arrested a Thai woman who lured more than 20 victims, especially men, into making down payments for motorcycles for her and vanished with the stolen motorcycles. A 32 year old Thai man named Thawee filed a complaint with the officers from Pluak Daeng Police Station in the eastern province of Rayong that his girlfriend, Tippawan Homduang, stole his motorcycle.…
- Thailand News
Thai man trapped in a crooked web of deceit seeks media help after being swindled by cunning con artist
A Thai man sought help from a Thai media agency to highlight his plight after falling victim to a crooked Thai woman who spun a web of deceit and swindled over 300,000 baht from him. It was later discovered he wasn’t her only victim and that she had also deceived numerous men by manipulating romantic relationships. A 41 year old…
- Crime News
Nigerian catfish arrested for romance scamming Thai women via Facebook
Police arrested a Nigerian man in Pattaya, eastern Thailand, yesterday under suspicion of catfishing and romance scamming several Thai women online, with damages amounting to 300,000 baht. The catfish, 34 year old Ndubuisi, posed as someone else on Facebook and convinced several Thai women that he was in love with them. He deceived the women into thinking he was in…
- Visa Information
Dating apps won’t help you find love and here’s why
For most of human history, relationships were relatively simple for a banal yet immovable reason: it was extremely hard to meet anyone acceptable – and everyone knew it. Dating apps won’t help you if there are only a few people in the village if travel is expensive and when social occasions are few and far between. History had many drawbacks.…
