scam
- Business News
Thailand’s DES ministry launches Anti Online Scam Centre amid rising fraud
Amidst growing concerns over online fraud, the Ministry of Digital Economy and Society (DES), in unison with the Cyber Crime Investigation Bureau (CCIB) police and other associated agencies, is launching an Anti Online Scam Operation Centre (AOC). The AOC, which begins its operations on November 1, is set to function as a war room, implementing technology to provide intelligent assistance,…
- Crime News
Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff
The Special Case Investigation Department (DSI) filed a lawsuit against a scammer and her 31 associates for soliciting fraudulent investment in precious gemstones, causing damages exceeding 227 million baht. The case encompasses over 50,000 documents and the suspects will be handed over to the prosecutor on September 28. The DSI revealed that the Financial Business Crime Division had been investigating…
- Thailand News
2 Thai taxi drivers deceived by scam passenger posing as wealthy man
Two Thai taxi drivers urged Channel 3 and the media to issue a warning after they were deceived by a scam passenger who posed as a wealthy man. The drivers lost valuable amulets, a mobile phone, and 2,000 baht. The Thai taxi drivers were identified as 54 year old Yanyong Pongkit and 35 year old Nopporn Chewanitjakun. Yanyong revealed that…
- Thailand News
Fake love, real trouble: Thai man’s romance scam unravels
Cyber Crime Investigation Bureau (CCIB) officers arrested a Thai man for operating a romance scam by using a fake social media profile of an attractive foreign man to deceive a Thai woman. A Thai woman filed a complaint to the police at the end of last year. The victim reported that the scammer, called Roland, contacted her via Instagram before…
- Thailand News
YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case
Nutty’s Diary, the famous YouTuber accused of a fraudulent investment scheme amounting to over 2 billion baht, promised to surrender herself to the police and assured victims of their refund. The case, which has over 30 complainants, led to an arrest warrant being issued on September 10. On YouTube, 29 year old Nutty claimed to be a successful Forex trader…
- Thailand News
Elderly couple in Udon Thani conned out of 100,000 baht by fake coconut buyers
Two female thieves conned an elderly couple out of more than 100,000 baht in cash and gold, after gaining his trust by posing as coconut buyers. The incident took place in Nong Han, Udon Thani yesterday, September 11, and the victims have appealed for police intervention. Rung Wachnarat reported that on September 8, around lunchtime, he was at home when…
- Thailand News
Thai call centre scam gang linked to family murder caught in Cambodia
Four Thai citizens were arrested in Cambodia for their involvement in a call centre scam network. Supol Wongwian coordinated the call centre scam network’s operations, while the three young women, Nisarat Sukasem, Kanokporn Kraisuk, and Kornkanok Singthit, made calls to victims. They are facing charges related to participating in a transnational crime syndicate, fraud, and computer crimes and will be deported…
- Crime News
CCIB nabs five in 2.7 billion baht cryptocurrency scam
The Cyber Crime Investigation Bureau (CCIB) apprehended four individuals from China and one from Laos about a cryptocurrency scam, resulting in a loss of over 2.7 billion baht. The fraudulent scheme operated via an investment platform called bchgloballtd.com and reportedly deceived at least 3,280 people. The victims, who began stepping forward in November last year, were tricked into investing in…
- World News
Chinese woman dupes 16 companies simultaneously, amasses 240 million baht
A Chinese woman managed to hold positions in 16 different companies simultaneously, deceiving her employers for three years before detection. This elaborate scam allowed her to amass considerable wealth, enough to purchase a luxurious house in Shanghai in cash. Guan Yue, the Chinese woman in question, was aided by her husband Chen Qiang, who is knowledgeable in legal matters and regulations.…
- Thailand News
Online loan scam drags young Thai woman into 2.6 million baht debt
A 26 year old vendor found herself entangled in an online loan scam after losing her job and seeking funds for investment. Bee, from Nakhon Phanom’s Pla Pak district, expressed her ordeal through media outlets, warning society about the risks of falling prey to online loan scams. She initially borrowed 30,000 baht via an online application but was left with…
- Economy News
Thailand’s DES minister vows to combat online scams, roll out digital wallet
The new Digital Economy and Society (DES) Minister Prasert stated that he is prioritising combating online fraud and call centre scams, as well as launching the much-discussed digital wallet plan. The ministry, aligned with Pheu Thai Party goals, plans a digital wallet scheme by 2024, starting next year, offering 10,000 baht to all Thai individuals aged 16 and above via…
- Business News
Thailand’s DES minister vows to combat online scams
Newly appointed Digital Economy and Society (DES) Minister, Prasert Chanthararuangthong, pledged to prioritise the suppression of online fraud and call centre scams. As part of the Pheu Thai Party‘s commitments, the DES ministry is also expected to cooperate with related agencies to roll out a digital wallet scheme by 2024, with an initial rollout anticipated for early next year. The…
- Business News
Singapore grapples with massive US$740 million money laundering scandal
Singapore is grappling with one of its largest-ever money laundering cases, involving over S$1 billion (US$740 million) of assets. Individuals, recently arrested and charged, allegedly held millions from unauthorised lending in China and illicit gambling in numerous banks such as United Overseas Bank, Citigroup and RHB Bank’s local units. Attempted fraud using counterfeit documents was also reported on banks including…
- Crime News
Teenage scam suspect arrested in Thailand after family tragedy unfolds
A 19 year old woman accused of being involved in a scam operation tied to a tragic family incident in Samut Prakan, was apprehended as she reentered Thailand from Cambodia via a Sa Kaeo province border checkpoint. Police, including immigration and local police, made the arrest in the arrivals area shortly after Suchada Chabutsri entered Poipet township in Cambodia. The…
- Thailand News
1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects
Thai authorities are in pursuit of five individuals implicated in a fraudulent scheme that is connected to a tragic family incident in Samut Prakan. The gruesome event saw a debt-ridden man take the lives of his two children and wife before attempting suicide. The Cyber Crime Investigation Bureau (CCIB) uncovered transactional evidence connecting the 44 year old victim, Wipaporn Racha,…
- Crime News
Bangkok woman arrested for K-pop ticket scam, accused of defrauding 7,000-8,000 baht
A 57 year old woman, known as Aunt Prayun, was arrested yesterday, for allegedly defrauding people by selling fake tickets and merchandise for popular K-pop bands. She was taken into custody from her rental home in the Phaya Thai district in Bangkok. Prayun was accused of claiming to pawn her bank account for 7,000-8,000 baht she was netting selling fraudulent…
- Crime News
Crypto scam impersonates news anchor, swindles 20 million baht
An online scammer impersonated well-known news anchor, Arakar Jiwagit, also known as Kwang, and defrauded Thanasak, a former Bangkok Water Supply director, of nearly 20 million baht via an investment in cryptocurrency. Thanasak yesterday, accompanied by his lawyer Chidchonok Laminai, and news anchor Kwang, visited Police Colonel Chatchapund Klaikleung, Commander of Cyber Crime Investigation Bureau 1, at the Government Complex…
- Pattaya News
Pattaya’s perfect crime: Fake cops fleece shop owners in cunning scam
The bustling city of Pattaya recently fell prey to a scam that saw numerous shop owners tricked into parting with large sums of money by a group of fraudsters, cunningly disguised as fake cops. The fake police officers coerced their unsuspecting victims in Pattaya into paying substantial amounts to avoid what was falsely presented as an impending arrest. The scammers…
- Crime News
Crash course in deceit: Jobless man’s stunning insurance scam confession reveals 20 staged accidents
A jobless Chinese man yesterday made a startling insurance scam confession of staging 20 accidents over two years, duping nearly 300,000 baht in compensation. According to The Paper, police from a Public Security Bureau traffic unit, upon investigating the scammer’s accident claims, uncovered a suspicious pattern. The scammer, Chen, had been hit by “right-turning vehicles” 20 times in two years.…
- Business News
Thailand’s DES Ministry plans legal action against Facebook over scam complicity
Thailand’s Digital Economy and Society (DES) Ministry is preparing a legal case seeking the shutdown of Facebook within the country, accusing the social media giant of collusion with fraudulent operators. The ministry alleges that Facebook has been complicit in aiding scammers, who utilised the platform’s sponsored pages to deceive Thai citizens into making investments. The ministry plans to invoke the…
- Thailand News
Car wash scam exposed: TikTok user reveals mechanics stealing parts in viral video in Khon Kaen
A TikTok user’s video showing car wash technicians allegedly stealing car parts has caused an uproar. The clip was accompanied by a warning caption that read… “Took my car to get washed and got my catalytic converter stolen. Saw it with my own eyes, four to five mechanics were working on it enthusiastically. Ended up at the police station.” The…
- Crime News
Electrician turned conman sold fake amulets online, manipulated meters
An electrician was recently nabbed for one of several illegal side hustles – conning people into buying religious amulets online. The 28 year old electrician was previously been a normal repairman who also illegally manipulated electricity meters before being picked up by police. He confessed he hadn’t anticipated the police would catch up to him. This arrest today followed Lieutenant…
- Thailand News
University student falls for double onlinescam, losing 350,000 baht
A university student found himself in a web of deception after falling victim to an online scam, only to be scammed again by fake police officers who offered to reclaim his lost money. The young man ended up losing a total of 350,000 baht. The incident led to a warning about such online scams appearing on the Facebook page Drama-addict.…
- Crime News
Gold fraud: Trader arrested for defrauding investors of over 100 million baht
A high-profile gold trader in Saraburi has been arrested on fraud charges stemming from her operation of a gold investment scheme that allegedly defrauded hundreds of investors out of over 100 million baht. The apprehension of the alleged fraudster, 38 year old Watsamon, took place at a post office in Tha Luang District, Lopburi, following a court-issued arrest warrant from…
- Crime News
SmartLand app scam: Phuket arrest made, victims lose millions
On the popular tourist island of Phuket, a 25 year old man has been apprehended on charges of facilitating a mule account for a fraudulent application known as SmartLand. The application has reportedly swindled people out of millions of baht. The individual, referenced by authorities solely as Winat or Oil, was arrested in a high-traffic lifestyle shopping mall located in…
- Crime News
Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam
Ten people suspected of running a sham investment scheme, donning the name of the distinguished Chaipattana Foundation, have been apprehended by the Thai police. The Chaipattana fraud team have caused havoc since 2021, deceiving their victims into believing they were investing in development projects in the Northeast region. The Chaipattana fraud revelation came from the police’s top boss, the Crime…
- Crime News
Online scams: Thai restaurant reservation fraud nets 140 million baht in July, warns CCIB
Warnings of escalating online fraud rings capitalising on the growing demand for restaurant reservations have been issued by the Cyber Crime Investigation Bureau (CCIB). Based on emerging reports, a significant financial hit of over 140 million baht landed on consumers in July due to a proliferation of online scams. According to the latest information detailed by the CCIB spokesperson, Police…
- Phuket News
CIB arrest Phuket man for online scam they’ve tracked since 2022
Thai police have taken into custody a local man in connection with a number of online scams, the Royal Thai Police’s Central Investigation Bureau (CIB) shared in a media update. The arrest took place on Freedom Beach in Phuket, as the CIB disclosed through a post on its official Facebook page. Although the detailed report refrained from stating the family…
- Crime News
Cyberattack: Thai cybercrime suspects arrested for 77 million baht luxury vintage car scam
The suspects thought to be behind the cyberattack on the Department of Land Transport (DLT) were yesterday taken into custody. The breach caused damages estimated at a colossal sum of 77.35 million baht. The two suspects, 38 year old Satian and 44 year old Sarisorn, are expected to face charges for introducing false information into the computer system and unlawfully…
- Crime News
Love scam wheels to a halt: Police nab notorious carjacking temptress in central Thailand
The leader of the notorious Busarakam Gang, renowned for deceiving men into falling in love with members of her gang and then stealing their cars, was apprehended today. The police confirmed that they successfully captured the mastermind, a 33-year-old woman from Ratchaburi province. Based on the warrant 384/2023 issued by the Pattaya court on July 24, she had at least…
- Crime News
Mysterious death in Dubai of Thai worker prompts urgent investigation
A 49 year old woman from Nakhon Ratchasima province unknowingly embarked on a journey for casual labour to Dubai, only to mysteriously die three days after her arrival. Her shocked family has turned to the Pavena Hongsakul Foundation for help, nine months after her unknown mysterious death, to aid them in bringing their relative’s body back to Thailand and help…
- Thailand News
Scammers use fake social media accounts of luxury hotels to swindle money
A luxury hotel nestled within the picturesque landscapes of Khao Yai National Park in Nakhon Ratchasima province, Thailand, became the unsuspecting target of a cunning hotel scam that left more than 40 victims in its wake. Fraudsters hatched a plan by creating a fake social media account for the esteemed MYS Khao Yai Hotel, deceiving unsuspecting guests and luring them…
- Crime News
Former monk arrested for 10 million baht fraud through online religious artefact shop
Police arrested a former monk for defrauding people of over 10 million baht through his online religious artefact shop. His illicit proceeds were used for everyday needs, online gambling, and to rent accommodation for hiding. The arrest occurred near a bustling night market in the Phang Khon district of the northeast Sakon Nakhon province. Warakorn Kongu-tit, a 46 year old…
- Thailand News
Lottery quota scam: Investor dupes 10+ people, swindles staggering 40 million baht
In a dramatic turn of events, a business investor recently scammed over 10 people out of a staggering 40 million baht (US$1,166,180) through a lottery quota sale tactic. The victims gathered to present the case to Bangkok’s Central Investigation Bureau earlier today, hoping to expedite the search for the fraudulent businessman, known as “Sia Mo,” who is now on the…
- Crime News
Phone scam: 400,000 baht stolen using face recognition and hacking, former Bangkok MP aids victim
Former Bangkok MP Patcharin Sumsiripong accompanied a woman who was tricked by fraudsters claiming to be land officials raiding her phone. They managed to take her money by gaining her trust using accurate data before she realised that her money had been transferred to another account. This phone scam took place yesterday, when Patcharin escorted the swindled woman, Yaowalak, to…
- Thailand News
Veterans Association leader arrested in Buriram, potential fundraising scam suspected
The head of a Veterans Association was detained by the Bang Kruai District Police amid a concert announcement in Buriram province. The police, acting on a warrant dated July 5, apprehended the Veterans Association head, 46 year old Jomkacha (surname reserved), during a news conference where the association was announcing a forthcoming concert by the band THE POLICE 191, set…
- Thailand News
Spirited deception: Thai woman falls prey to liquor scam featuring MFP leader’s image
A Thai woman fell victim to a liquor scam after the swindler successfully deceived her by promoting a fake shop with a picture of Move Forward Party (MFP) leader Pita Limcharoenrat, and the party’s Progressive Liquor Act campaign. The victim, 33 year old Juthaporn, yesterday filed a complaint against the scammer at Mueang Rayong Police Station. Juthaporn stated that she…
