scam
- 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
Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire
Police arrested a Thai couple in connection with the 39 million baht fraud involving a famous lawyer, who allegedly swindled 71 million baht from a Thai millionaire. The renowned Thai lawyer Sittha Biabangkerd and his wife, Patidta Biabangkerd, were arrested on November 7 on charges of fraud and money laundering. Their arrests followed accusations from female millionaire Jatuporn “Madam Oi”…
- 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
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…
- Phuket News
iCon fraud scam hits 71 in Phuket, losses reach 19.5 million baht
Seventy-one people in Phuket have fallen victim to the iCon fraud scam, with losses amounting to 19.5 million baht (US$580,530), confirmed Phuket Provincial Police Commander Sinlert Sukhum. The number of victims has surged from 48, as announced by Sinlert on October 18. Individuals affected by the scam are still urged to report their cases to the Royal Thai Police complaints…
- 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,…
- 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…
- Crime News
Scammers posing as repair technicians target homes in Buriram
Scammers posing as repair technicians have been targeting residents by forcibly entering homes and demanding payment for unnecessary repairs. This unsettling incident has left the community of Samrong, Plapplachai district, Buriram province in a state of alert. On October 6, around 1pm, 59 year old Jamnien, was looking after her four month old granddaughter in front of her house when…
- 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
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…
- Crime News
Disabled man in Udon Thani loses 10,000 baht to suspected scam
A disabled man from Udon Thani was reportedly scammed out of 10,000 baht from his account, leaving only 5 baht. Allegations suggest a local woman might have withdrawn the money under false pretences. Somdee Plangsi, a 63 year old resident of Ban Na Mueang Thai in Na Som, Udon Thani, along with his family members, complained to Peerayut Utchin, Deputy…
- 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…
- 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…
- Crime News
Nonthaburi chef warns of scam targeting local businesses
A top duck stew chef in Nonthaburi issued a stern warning after a group of slick-talking Indian nationals allegedly scammed his restaurant—twice! Chef Apidet, the proud owner of the famed Dech Duck Stew, revealed how his bustling eatery on the Nonthaburi bypass road fell victim to the cunning con artists. Armed with 1,000-baht (US$30) notes, the tricksters bought cheap drinks,…
- 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,…
- 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
Fake cops on patrol: Scammers spark surge in police calls
Scammers posing as police officers have been targeting residents, leading to a surge in calls to the Nonthaburi City Police Station over the past day. The callers, impersonating law enforcement officers, claimed to need to verify bank accounts, causing confusion and concern among the public. Residents have been receiving calls from individuals falsely identifying themselves as Lieutenant Anchalee and Lieutenant…
- 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
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
Thai woman scammed in fake modelling job for 6,000 baht (video)
A young woman was scammed into a modelling job for 6,000 baht but was later asked to transfer 700 baht, raising suspicions of fraud. The incident, shared on TikTok, garnered significant online attention. The 22 year old woman, Fah, revealed to Khaosod Online yesterday that two months ago, she was contacted via the LINE application by someone claiming to be…
- 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
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…
- Crime News
Ratchaburi man arrested for art toy fraud and military evasion
Officers from the Phetkasem Police Station apprehended a man from Ratchaburi who had been evading military service and was wanted on fraud charges. The individual had been tricking people into buying art toys via a fake Facebook page, resulting in significant financial losses for the victims. The suspect has been handed over to Pak Tho Police Station for further legal…
