Police in Chiang Rai have arrested 6 Pakistani nationals charged with scamming convenience stores around northern Thailand. Thai Residents reports that the men would hand over...
A man posing as a wealthy English pilot tried to flirt his way into getting 24,000 baht transferred into his account. Luckily the Thai woman he...
Police arrested a man for fraud after he hacked into a rich businessman's bank accounts using a smartphone sent in the mail, posing it as a...
Police are warning of new internet scam offering lucky amulets to guarantee lottery success, claiming, falsely, that they've had helped celebrities win the lottery multiple times....
A Thai actress allegedly tricked a Chinese businessman out of 2.5 million baht. Nation Thailand reports the woman worked with a gang to pose as high...
Authorities in the southern province of Phuket have arrested a man wanted in Bangkok for swindling a woman and her mother out of nearly 2 million...
A elderly taxi driver has vanished without a trace after he became an overnight millionaire when he told the media a sad tale of poverty, indebtedness...
"Your chance to win... " tends to be too good to be true, every time. Go with your gut if you come across a chance to...
A former CEO for Indonesian national carrier Garuda Indonesia has been jailed for bribery and money laundering. The sentence was related to the procurement of planes...
A 33 year old woman in Ratchaburi (west of Bangkok) has filed a complaint to the local authorities that she was tricked by an 'American man'...
Police in Bangkok have arrested yet another suspect in the infamous Forex-3D Ponzi scheme which duped thousands with false promises of high returns and resulted in...
Appears the pair weren't smart enough to predict the police coming to their door. A Thai fortune teller and her daughter have been arrested after charging...
PHOTOS: CTN News 54 enterprising teenagers, most from China, have been arrested for running a call centre scam from a Koh Samui resort. The Chiang Rai...
"If it appears too good to be true, it probably is." Ten individuals are now in custody, after being arrested, accused of scamming investors by claiming...
PHOTO: INN News "...never set your password with your phone number or personal information that is easy to hack." Thais Wuttiwat Chuenmanoh and Chawan Kornraknugpai have...
PHOTO: Udon Thani Police Alleged Ponzi-scam scammer Wantanee "Mae Manee" Tippaveth, along with her husband, have been remanded to Udon Thani prison after appearing in court....
PHOTO: INN News The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the "Forex-3D" Ponzi...
Police are hunting for a woman suspected to be at the head of a huge pyramid scheme that has allegedly scammed hundreds of people. Justice Minister...
PHOTO: Kapook A woman has divorced her husband after 8 months of marriage after she discovered he’d lied about being a multi-millionaire. Incredibly, this was the...
PHOTO: Chiang Rai Times A 34 year old Thai woman who has allegedly conned people out of up to 20 million baht, has been arrested in...
