Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Russian and Thai suspects held over alleged mule-account scam
Yesterday, February 23, the Central Investigation Bureau (CIB) launched an…
- Thailand News
Woman arrested in Bangkok over Phuket crypto investment scam
The Central Investigation Bureau (CIB) today, February 20, arrested a…
- Pattaya News
Chinese man arrested for scamming Pattaya student out of 1.9 million baht
Pattaya police arrested a Malaysian-born Chinese man for swindling more…
- Thailand News
Thai woman says friend claims her baby to scam over 1 million baht
A Thai woman issued a public warning after her close…
- Crime News
Fake police gang arrested over abductions, drug planting and extortion
Police arrested a man accused of posing as a police…
- Crime News
Police dismantle call centre scam network, arrest 10 suspects
Thai police have dismantled a transnational call centre scam network…
- Crime News
Authorities prepare return of 46 million baht to scam victims
Thai authorities are preparing to return more than 46 million…
- Pattaya News
British man and Thai women arrested over 300m baht investment scam
A British national and five Thai women have been detained…
- Thailand News
Thai travellers targeted in rising visa scam wave, VFS warns
As outbound travel from Thailand continues to climb, travellers are…
- Thailand News
Family of 16 stranded in China after paying 700,000 baht to scam travel agency
A family of 16 fell victim to a travel agency…
- Thailand News
35 Thais detained after allegedly being forced to work in Cambodia
Thai police yesterday, January 15, detained 35 Thai nationals near…
- Thailand News
SHIELD system unveiled at Thai-led trafficking talks with 18 nations
Thai police have intensified international efforts against human trafficking and…
- Thailand News
Mobile grocery scandal: woman arrested in 300 baht fraud case
The mobile grocery trade has been thrown into turmoil following…
- Thailand News
Thai woman alleges forced labour after scam led her to Cambodia
A Thai woman has reported to police that she was…
- Thailand News
New fraud center compound found in Cambodia, 50 km from Poipet
Authorities have identified a new large-scale scam compound operating in…
- Crime News
Three Chinese nationals arrested with 8,600 SIM cards after illegal entry
Thai authorities have arrested three Chinese nationals for illegally entering…
- Pattaya News
Indian tourist reports alleged overpriced ‘miracle’ herbal scam in Pattaya
A 45 year old Indian tourist has filed a police…
- Crime News
2nd Army Area raids scammer hideout, uncovers scripted fraud operations targeting multiple countries
The 2nd Army Area has raided a large scammer hideout…
- Thailand News
‘Grab’ driver demands extra fare over traffic jam
A man allegedly posing as a Grab driver is under…
- World News
Malaysia thanks Thailand for role in repatriation of online scam victims
Malaysia has formally thanked Thailand for its coordination and assistance…
- Thailand News
Thailand, China, and Myanmar inspect destroyed scam centres
Officials from Thailand, China, and Myanmar conducted a joint inspection…
- Thailand News
Thai man tricked in fake money laundering case, rescued in nick of time
An elderly Thai man in Chiang Mai narrowly avoided being…
- Thailand News
Hip-hop star Way accused of fake stock scheme after wife’s 195m baht scandal
Thai rapper Prinya “Way” Intachai, a member of hip-hop group…
- Thailand News
Thai police arrest six over scam falsely claiming Trump’s backing
Thai police have taken into custody six individuals accused of…
- Thailand News
Bangkok hospital faces backlash over unfulfilled health packages
A group of over 30 individuals has reportedly been left…
- Central Thailand News
Ratchaburi vendors shun co-pay scheme over scam fears
Several vendors in Ratchaburi, central Thailand, are refusing to join…
- Pattaya News
Pattaya performers scammed as organisers vanish with 430k
A comedy troupe and musicians were left high and dry…
- Bangkok News
Russian arrested in Bangkok for 12 million baht investment scam
A Russian man has been arrested for allegedly defrauding the…
- Koh Samui News
Foreign fugitive arrested on Koh Samui over fake ticket scam
Thai immigration officers arrested an Israeli man on Koh Samui,…
- Phuket News
Phuket warehouse raid uncovers scam with 20,000 items seized
Police in Phuket have dismantled a large-scale fraudulent parcel operation,…
- Thailand News
Thai student left homeless after bank account used as mule by classmate
A Thai university student is seeking help after his Vietnamese…
- Crime News
Thai woman dies in Cambodian scam hub, cremation halted
A Thai woman who died after being forced to work…
