scam
- Thailand News
Couple arrested for fake temple donation scam in Tak
Royal Thai Police apprehended a couple suspected of creating fake temple pages to solicit donations during the Kathin festival, deceiving the public and causing losses worth millions. The incident left relatives expressing anger about the moral implications of defrauding charitable contributions. Officers, led by Trirong Phiwan, arrested Tawan and Worawan, both 31 years old, at a resort in Tak province.…
- Crime News
Thai company accused of 3 billion baht condo scam
A financial scandal involving a company accused of deceiving people into buying condominiums has left victims in debt amounting to 3 billion baht. Pavena Hongsakul, chairperson of the Pavena Foundation for Children and Women, accompanied 70 victims to submit a formal request for investigation to the Department of Special Investigation (DSI) yesterday, December 10. The victims, representing over 200 affected…
- Crime News
Beauty queen scammed out of 4 million baht by cyber criminals
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand, has reportedly fallen victim to a scam by a cybercriminal gang, resulting in a loss of 4 million baht. The perpetrators allegedly coerced her into a continuous 24-hour video call. The Cyber Crime Investigation Bureau (CCIB) is currently investigating the incident but has not yet been able to contact Charlotte…
- Pattaya News
Dirty business: Pattaya car wash scam leaves victims high and dry
A group of victims has filed complaints at Bang Lamung Police Station after falling prey to a scam orchestrated by a car wash shop called BB, located in East Pattaya, Bang Lamung district, Chon Buri. The victims reported losing vehicles, including cars and motorcycles, which were handed over for cleaning and repainting services. A local near the shop entrusted their…
- Thailand News
Nakhon Phanom lottery scam leaves woman 4000 baht short
A woman from the Nakhon Phanom province found herself in a distressing situation when she discovered that her lottery tickets were past their valid date, just as she was preparing to celebrate her supposed win with a grand meal. This incident has raised concerns about fraudulent sellers in the area. Nang Maew Thai, a 53 year old resident of Saen…
- Crime News
Eight arrested in 2 billion baht digital wallet scam bust
A major crackdown on a digital wallet scam involving 2 billion baht resulted in the arrest of eight people accused of orchestrating an online stock trading fraud. Law enforcement seized assets worth 80 million baht, including luxurious properties and vehicles. Police at the Central Investigation Bureau, led by Jiraphop Phuridej, held a press conference detailing the arrests of 36 year…
- Bangkok News
Thai man arrested at Bangkok airport for baht luxury bag scam
Police at Suvarnabhumi Airport apprehended a 36 year old Thai man attempting to flee the country after allegedly scamming several individuals out of over 100 million baht through the sale of counterfeit luxury brand bags. Thanawat’s arrest was executed by immigration police at the airport in Bang Phli, Samut Prakan, at 5pm yesterday, November 25. The arrest warrant had been…
- Thailand News
Restaurant owners in Pattaya warned of food poisoning scam
A cunning scam targeting restaurants in Pattaya City, Chon Buri, has been unravelled. Fraudsters have been falsely claiming food poisoning to extort money. Restaurant owner Singhanat Rulapak discovered the scam when cross-checking a customer’s claim, which led to the identification of a notorious fraudster operating in multiple locations. A renowned restaurant in Pattaya City received a call yesterday, November 15,…
- Crime News
Energy scam shock: 20 duped by bogus clean energy company
In yet another alarming tale of betrayal, the Economic Crime Suppression Division (ECD) of the Central Investigation Bureau swooped in with allegations against a company accused of swindling 20 unsuspecting investors. The victims were reportedly lured into pouring their hard-earned cash into what turned out to be a phantom clean energy venture. Spearheading the charge against this audacious act of…
- Travel Guides
Jet ski scams in Thailand to be aware of
Imagine returning your rented jet ski, only to be confronted with claims of damage you didn’t cause. Scammers may even rent out faulty vehicles, leading to accidents and further demands for compensation. The situation’s made worse by the jet ski scam when you’re forced to purchase unnecessary insurance or extras, inflating costs significantly. Knowing the risks and being prepared can…
- Crime News
Police set up centre for victims of 7 million baht iCon Group scam
Police in Suphan Buri has established a complaint centre to assist victims of The iCon Group investment scam, which has led to 30 complaints and a total financial loss exceeding 7 million baht. Police are now expediting the investigation by gathering documents and evidence to submit to the Consumer Protection Police Division. Suphan Buri Provincial Police, under the direction of…
- Crime News
Lands scam: Woman shocked by 6 million baht ‘official’ con job
A woman was left in shock after losing over 6 million baht to a scam involving people impersonating officials from the Department of Lands. Despite her initial scepticism, the fraudsters managed to deceive her into installing a fake application, leading to the theft. Police recently apprehended 25 year old Waranuch under a warrant issued by the Pathum Thani Provincial Court…
- 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,…
