scam
- Thailand News
State workers lose 18 million baht in iCon Group scam
Two state enterprise employees have come forward as victims of The iCon Group scam, having lost a total of 18 million baht. The state workers, along with 102 others, have filed complaints with the police. The workers, 49 year old Pitipat and 32 year old Piromna presented evidence of money transfers and related documents to the investigators. Their ordeal began…
- Thailand News
Thai women arrested for Pattaya luxury resort booking scam
The Thai Tourist Police swooped to arrest two Thai women accused of scamming tourists with fake Facebook pages for luxury resort bookings in Pattaya. The suspects, 30 year old Hattaya and 27 year old Sirilak, allegedly created counterfeit profiles for a high-end resort on Koh Larn, luring tourists into paying deposits for room reservations. Once the victims transferred the money,…
- Crime News
Three men arrested for charity scam in Chon Buri
Police arrested three men dressed in Department of Provincial Administration vests, driving around in a pickup truck, falsely claiming to represent a rescue foundation and soliciting money from residents. The incident took place yesterday in Chon Buri. Police Lieutenant Colonel Nathakorn Chanlod of the Nong Prue Police Station, along with Police Lieutenant Surachai Chuaykhun, received a report from locals and…
- Thailand News
Chon Buri: PR girl dies after losing 50k in jade auction scam
A tragic incident unfolded as a 32 year old PR girl died after being deceived in a jade auction, losing 50,000 baht. Her 39 year old boyfriend tearfully recounted finding her in their bedroom. Police received a distress call from a house in Bang Lamung, Chon Buri at 10.46pm yesterday, October 8. Arriving at the scene, police officers and rescue…
- Thailand News
500 victims accuse social media influencer of 85 million baht gold scam
Over 500 victims filed a complaint against a social media influencer for operating a gold scam that caused losses exceeding 85 million baht. Representatives of the victims, yesterday, October 7, visited the Cyber Crime Investigation Bureau in Pak Kret district, Nonthaburi province, near Bangkok, to seek justice after social media influencer Promtada “Mae Bainard” Nakcharoen, the company director of Tada Gold store,…
- Crime News
Thai woman held for impersonating diplomat in 6 million baht scam
Thai police apprehended a young woman impersonating a Thai diplomat in Canada, accused of scamming a student out of 6 million baht using fake passport allegations. Following directives from Police General Kittirat Phanphet and Police Lieutenant General Thatchai Pitaneelabut, who are focused on eradicating criminal organisations causing public distress, the online patrol unit of the Metropolitan Investigation Bureau unearthed a…
- Thailand News
Bets off: Jilted Thai man gambles on lawsuit after wedding deception
A Thai man is taking legal action against his ex-girlfriend, who tricked him into transferring 500,000 baht to fund her gambling, claiming the money was for their dream wedding. The victim, 38 year old Jaruwat, filed a complaint against his ex-girlfriend at the Central Investigation Bureau (CIB)‘s complaint centre today, October 3. Jaruwat said he was the victim of a…
- Thailand News
From star to scam: Former actress accused of designer deceit
A former Thai actress and ex-candidate for the Bangkok Metropolitan Council allegedly swindled more than 10 million baht from multiple victims in a designer brand scam. Some of the victims visited the Central Investigation Bureau (CIB)’s Complaint Centre on September 30, to report the scam to officials. The former actor and president of the Santi Prachatham Foundation, Taenkhun Jit-itsara, accompanied…
- Thailand News
Khon Kaen resident loses 16,800 baht to phone scam
A resident of Khon Kaen lost 10,000 baht from her government assistance money to a phone scam, which also took an additional 6,800 baht from her health volunteer allowance. Visarut Pupeng, an advisor to the Deputy Minister of Education, assisted Buathong, a 63 year old resident of Chum Phae district, Khon Kaen province, in filing a police report with Police…
- Thailand News
2 fake wealthy men scam party entertainers out of 200,000 baht
Police arrested two men posing as wealthy business operators after they tricked two female Thai party entertainers in the Isaan province of Khon Kaen into an investment scam, resulting in a loss of nearly 200,000 baht. The two victims, who worked as party entertainers, filed a complaint against the two Thai men at Mueang Khon Kaen Police Station on September…
- 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
Weight loss campaign in Thailand fails to pay 100,000 baht reward (video)
A Thai woman, disappointed after participating in a weight loss campaign in Thailand by well-known online seller Tak Kornkanok, has revealed that she successfully lost the required weight but received no reward. The campaign, promising 100,000 baht for losing 10 kilogrammes in one month, failed to deliver on its promise. The Thai woman, 32 year old Krintorn Phakdeewittayakul, shared her…
- Thailand News
Chiang Mai police bust online booking scam, arrest key suspect
Chiang Mai police swooped on a fraudulent online accommodation booking scam gang, arresting a key figure in Sa Kaeo. The operation aimed to boost tourist confidence during the high season by targeting tech-based crimes. The Chiang Mai Tourist Police, under the directive of Police Lieutenant General Saksira Phuak-am, focused on dismantling mule accounts used by criminals to scam tourists. Police…
- Thailand News
Scam caller demands 120,000 baht from Surin official
A mysterious call claiming to be from a high-ranking official in Surin province demanded 120,000 baht from the director of the Sri Narong District Lifelong Learning Centre in the province to clear up a complaint against her. The Facebook page Watchdog Operation recently published a post and images accusing Nitaya, the director of the Sri Narong District Lifelong Learning Centre,…
- Thailand News
Durian plantation owners busted for cheating electricity meters
More than 10 durian plantation owners in Khon Buri, Nakhon Ratchasima, have been caught red-handed in an electricity scam. A daring investigation by the Provincial Electricity Authority (PEA) exposed the scam after officials noticed suspiciously low electricity bills. The durian plantations, which typically cover between 32,000 and 48,000 square metres, were racking up bills of just 200 baht a month,…
- Pattaya News
Ukrainian woman reports motorcycle rental scam in Pattaya
A Ukrainian woman and her friend have reported a motorcycle rental scam in Pattaya after discovering that their rental bikes were stolen and taken across Thailand’s border. Kateryna, a Ukrainian national, and her unidentified friend presented surveillance camera footage from their motorbike rental shop and filed a complaint with Pattaya police. The duo claimed that customers who rented their motorcycles…
- Crime News
Sri Nakarin Dam Park cult arrested for travel document scam
Thai police swooped to arrest several members of a peculiar long-haired Karen people cult who set up camp in Sri Nakarin Dam National Park, falsely claiming that they could issue travel documents usable in 196 countries worldwide. The operation was led by Veera Khunchairak, Deputy Director-General of the Department of National Parks, Wildlife and Plant Conservation, alongside military and border…
- Crime News
Thai police arrest tuk tuk driver for tourist scam and fake plates
Thai police apprehended a tuk tuk driver accused of using fake license plates and absconding with over US$1,200 (40,500 baht) of a foreign tourist’s money and belongings. The arrest occurred following a detailed investigation, highlighting the challenges of tracking the suspect. Police, led by Police Major General Samart Promchat, Commander of Metropolitan Police Division 6, arrested 66 year old Boonlert,…
- Thailand News
Fake doctor scams Thais with bogus UK tours and job offers
A group of people reported being scammed by a fake doctor selling fraudulent tours and collecting fees for work in the UK, with losses exceeding 40 million baht. Despite a red notice, the suspect remains at large, with a 1 million baht reward for their capture. A group of approximately 20 victims, approached the Central Investigation Bureau (CIB) to file…
- Thailand News
72 year old Thai man loses 21,500 baht in sex membership scam
A 72 year old Thai man from Nonthaburi province, near Bangkok, lost 21,500 baht to a sex membership scammer. He was tricked into applying for a membership that supposedly granted access to sexual services allegedly provided by attractive university students. The 72 year old victim, Phon, sought help from Mueang Nonthaburi Police Station yesterday, September 5. He asked the police…
- Thailand News
Crackdown on foreign flower scammers exploiting kids in Pattaya
Pattaya City officials are cracking down hard on foreign nationals using children to hawk flowers and hassle tourists in the city’s famed Walking Street. After a surge of complaints from locals and visitors, Pattaya City officially requested help from Chon Buri Immigration to tackle the issue head-on. Pattaya City Mayor Poramet Ngampichet stated that this type of behaviour, particularly involving…
- Crime News
Elderly woman loses 600,000 baht in northern Thailand land scam
A gang of scammers defrauded an elderly woman of her entire life savings, amounting to 600,000 baht, by convincing her to invest in a fictitious land deal in northern Thailand. Despite filing a police report four months ago, there has been no progress in the case. Upon arriving at the victim’s home in Isaan district, Chaloem Phra Kiat, Buriram, the…
- Thailand News
Petrol station scam caught on video in Phitsanulok (video)
A petrol station employee in Bang Rakam district, Phitsanulok province, allegedly pretended to pump fuel but did not dispense any petrol before attempting to collect payment, prompting a customer to capture the incident on video. A Facebook page known for exposing such incidents, อยากดังเดี๋ยวจัดให้ รีเทริน์ part 7, highlighted a complaint from a customer about a specific petrol station in Bang…
- Thailand News
Thai woman loses 230,000 baht in money exchange scam in Australia
A Thai TikToker issued a warning to Thai people living abroad after her friend in Australia lost 10,000 Australian dollars, approximately 230,000 baht, in a money exchange scam. The TikToker, @padnarxx, shared two videos to explain the scam her friend encountered in Australia, aiming to alert Thai nationals in Australia and other foreign countries who frequently exchange money. Pad revealed…
- Thailand News
Thai cyber police bust online luxury accommodation scam
Thai Cyber Crime Investigation Bureau (CCIB) officers apprehended a prominent company for an online luxury accommodation auction scam. The scheme deceived numerous victims and resulted in damages totalling over 3 million baht. Yesterday, August 25, CCIB officers interrogated 46 year old Busnavee, owner of a company that purportedly offered cheap accommodation but failed to provide the promised services. This inquiry…
- Bangkok News
Ekkamai taxi driver demands 400 baht for 10-minute ride
A heated encounter unfolded in the Ekkamai area of Bangkok when a taxi driver charged a passenger an exorbitant fare of 400 baht for a 10-minute ride without using the meter. The incident, captured on TikTok sparked a public outcry. The passenger, who had been enjoying a rare trip to Ekkamai, was shocked to discover that the driver demanded a…
- Thailand News
Japanese man loses 310,000 baht to visa scam and corrupt police
A Japanese man filed a complaint with the Central Investigation Bureau (CIB) after losing 300,000 baht in a visa scam and an additional 10,000 baht to a corrupt Thai cyber cop. The victim, 51 year old Shinichi Maeda, who runs a clothing export business in Thailand, revealed to CIB police that he has been living in Thailand for 20 years…
- Crime News
Thai Tourist Police arrest woman for fraudulent resort scam
Thai Tourist Police arrested a woman accused of opening a bank account for a fraudulent resort page scam in exchange for 500 baht. The incident involved victims losing money after booking a luxury resort in Khao Yai. Police led by Police Major General Thakoon Nimsombun and Police Colonel Wichian Wachirasangpairoj directed the operation. Deputy Inspector Vorodom Bairue and Lieutenant Colonel…
- Crime News
Man scammed out of 16,000 baht in Facebook amulet auction
A man reported being scammed out of 16,000 baht after attempting to bid on a valuable amulet on Facebook, only to be blocked by the page and left empty-handed. The police are now investigating the incident. Yesterday, August 20, a 38 year old man identified as “A” went to the Mueang Udon Thani Police Station to file a report. He…
- Crime News
Thai police arrest fraudsters behind billion baht investment scam
Thai police apprehended members of a fraudulent investment scheme involving a false claim of raising funds to list shares on the American stock market, resulting in over 1 billion baht in financial damages. Arrest warrants reveal 59 charges against the suspects. Police Major General Phutthidej Boonkrapue, Head of the Economic Crime Suppression Division, directed the operation led by Police Colonel…
