Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Pattaya News
Korean scam gang in Pattaya busted for 478 million baht fraud haul
South Korean police dismantled a syndicate based in Pattaya, accused…
- Central Thailand News
Pensioner’s 1 million baht scam foiled in central Thailand (video)
A man was caught by police after attempting to help…
- Thailand News
Ministry sets up ‘war room’ to tackle frozen bank account issues
Thailand’s Digital Economy and Society (DES) Ministry has launched a…
- Thailand News
Thai businesswoman swindled out of 159 million baht in stock trading scam
A Thai businesswoman lost 159 million baht in an investment…
- Crime News
Fake police scam targets Nonthaburi businesses with 2,000 baht tickets
Today, August 27, a prominent lawyer received reports of a…
- Bangkok News
Fake tower, real scam: Korean man busted in Bangkok SMS sting
A South Korean scammer took mobile fraud to the streets…
- Crime News
Indian businessman faces legal battle over Pattaya hotel rental
An Indian businessman has encountered a legal dispute after renting…
- Crime News
Village fund fraud suspect arrested for 8 million baht scam
Today, August 19, police from the Central Investigation Bureau (CIB)…
- Thailand News
Scamera action: Snap-happy KL hustler fleeces Thai tourists (video)
A picture-perfect holiday in Kuala Lumpur almost turned into a…
- Thailand News
Hearing impaired woman forced to sell gold after 500k baht scam
A disabled woman was compelled to sell her last piece…
- Phuket News
Copper conned! Aussie cop fleeced in Thai cryptocurrency scam
A retired Aussie police officer hoping to enjoy a quiet…
- Bangkok News
Luxury watch worth 5.65 million baht stolen in Bangkok scam
A high-end luxury watch valued at 5.65 million baht was…
- Thailand News
Udon Thani woman scammed by fake dentist out of 1 million baht
A 34 year old woman from a veterinary hospital in…
- Crime News
Cyber police detain six over Thai baht fraud scheme
Cyber police have detained six people linked to an international…
- Thailand News
Student scammed: Fake landlord steals rent in Thai Facebook con
An engineering student’s quest for affordable housing ended in heartbreak…
- Bangkok News
Cambodia-Thailand scam empire busted in mega police raid
A notorious crime boss running a luxury scam empire from…
- Crime News
Songkhla students scammed by local landlord, left without rooms
A group of first-year university students in Songkhla have reported…
- Crime News
Thai couple arrested for scamming over 2,000 businesses
A couple, known for frequently changing their identities and impersonating…
- Thailand News
Scam alert: Fraudsters pose as SCB agents to freeze your account
Siam Commercial Bank (SCB) is sounding the alarm over a…
- Bangkok News
iCloud loan sharks busted in Bangkok raid over 30% interest scam (video)
The Economic Crime Suppression Division (ECD) conducted a raid on…
- Lifestyle
Spirituality or something like that
Welcome to Thailand. Now you must know before you read…
- Phuket News
Phuket school, Chinese mafia linked to 40 million baht scam
A student visa scam has rocked Phuket, with police investigating…
- Bangkok News
Thai actor poses as royal family to swindle old woman out of 10 million baht
A Thai actor faked royal family ties and swindled over…
- Chiang Mai News
Chiang Mai Univeristy students scammed of millions in single day
Ten students at Chiang Mai University experienced scams in a…
- Pattaya News
Fraudster mobbed in Pattaya after attempting iPhone scam
A man was caught in the act and mobbed by…
- Bangkok News
From run to ruin: mini-marathon at Bangkok park turns out to be scam
Nearly 2,000 runners fell victim to a scam mini-marathon at…
- Thailand News
Vietnamese crypto scammer Madam Ngo arrested in Bangkok
A Vietnamese woman sought by Interpol for her involvement in…
- Bangkok News
Bangkok police arrest Chinese photo scam ringleaders
A ruthless gang of Chinese and Thai fraudsters has been…
- Bangkok News
Man arrested in Bangkok for exploiting youths in trafficking scam
Police apprehended a 20 year old man in Din Daeng, Bangkok,…
- Crime News
Chon Buri school scam: Parents allege fake certificates and fees
Concerns have arisen among parents and students at a well-known…
