scam
- Bangkok News
Chinese nationals lose 13 million baht in Bangkok crypto scam
Three Chinese nationals found themselves swindled out of a staggering 13 million baht in a brazen Bangkok cash-for-crypto sting. The drama kicked off on yesterday afternoon, January 9, in the city’s bustling Huai Khwang district. At 3.30pm, the scene was set at a house on Pracharat Bampen 12 Road, where Huang Guang, an unsuspecting Chinese visitor, claims he was robbed.…
- Thailand News
Shell shocked: Buyer claws back after floating market crab scam
A consumer shared a disappointing experience on social media after buying some steamed crabs from a famous floating market, only to find mostly empty shells and a small amount of crab meat upon returning home. The incident, which occurred on January 5 at the Amphawa Floating Market, involved buying crabs for 250 baht, where the buyer ended up with seven…
- Crime News
Foul play: Krabi cops rescue footballers from scam agent’s offside trap
Krabi Provincial Tourist Police officers swooped to help an Egyptian and a Yemeni football player after they were deceived by a scam agent who lured them to Thailand and defrauded them of 45,000 baht. The victims, 26 year old Yemeni Majid and 25 year old Egyptian Ali, sought help from the Tourist Police after their mobile phone was stolen while…
- Phuket News
Kazakh man reports Phuket investment scam run by Ukrainian and Thai men
A Kazakh businessman filed a complaint with the Phuket Governor after being tricked by Ukrainian and Thai men into investing in a real estate project in the province. However, he has not received any profits from the investment. The Kazakh victim, Takhir, initially reported the investment scam to Choeng Thale Police Station. He and his legal team subsequently met with the Phuket Governor,…
- Thailand News
Lottery scam: Samut Prakan vendor receives fake 1,000 baht notes
A lottery vendor in Samut Prakan fell victim to a scam when a man used counterfeit 1,000 baht notes to purchase lottery tickets. The vendor only realised the deception after the man had vanished with both the tickets and 600 baht in change. The lottery ticket seller, 61 year old Lam Yai Thatthong reported the incident to the police at…
- Thailand News
Gold scam: Thai police and bank recover 1.8 million baht for victim
Police in Thailand have successfully collaborated with a bank to freeze and recover more than 1.8 million baht for a victim of an online gold trading scam. The victim had been deceived into making over 15 transactions. The incident unfolded when Phumiphat Phattharasriwongchai, from the Cyber Crime Investigation Bureau, along with his team, financial institution officials, and police officers, managed…
- Bangkok News
Thai girl forced to send explicit photos of herself and mother for game items
Bangkok police allegedly refused to take a complaint from a 10 year old girl after she was tricked into sending explicit pictures of herself and her mother in exchange for game items. The Thai mother took to her Facebook account to share the story of how her 10 year old daughter fell victim to a scammer, as a warning to…
- Thailand News
Thai woman arrested for 300 million baht gold investment scam
A Thai woman was arrested following accusations of orchestrating a fraudulent investment scheme through her Facebook group, resulting in losses estimated at 300 million baht. The alleged scam involved luring individuals into investing in gold savings with promises of genuine 96.5% gold at prices significantly lower than the market rate. Victims were promised substantial returns or tangible gold but many…
- Thailand News
Chiang Mai fraud suspect arrested for bamboo blind scam
A significant fraud case involving over 50 victims duped into paying for bamboo blinds they never received has culminated in the arrest of the alleged perpetrator. Since 2018, numerous complaints have been filed, with victims coming forward to report being scammed by a Facebook page with a misleading name. The accused, who had been evading the police, was finally apprehended…
- Thailand News
Thai man tricked in car sale scam with fake nurse in Nonthaburi
A man from Nonthaburi found himself entangled in a sophisticated scam involving a fake nurse and a fraudulent car sale, resulting in a loss of half a million baht. A 30 year old man, Thawatchai, filed a complaint with Tevagrit Maneerat, Deputy Superintendent of Investigation at Bang Yai Police Station, Nonthaburi, after being deceived by a 41 year old woman…
- Pattaya News
Police crack down on Chinese-South Korean travel agency scam in Pattaya
Chon Buri and Pattaya police cracked down on a travel agency scam and a call centre scam operated by Chinese and South Korean nationals, who used two luxury pool villas in Pattaya as their headquarters. Police became suspicious after discovering that a group of foreigners rented two luxury accommodations in Pattaya but had never left the villas. Further investigation revealed…
- Crime News
Seven arrested in Songkhla for 2 million baht scam and gun trade
Seven young adults were arrested in Songkhla’s Mueang district for orchestrating a complex scam that defrauded victims of nearly 2 million baht (US$59,170) and subsequently funding the illegal production of firearms for sale. The arrests took place following an investigation into fraudulent activities conducted by a gang that targeted individuals through random calls, convincing them to invest in a scheme…
- Thailand News
Couple arrested for fake temple donation scam in Tak
Royal Thai Police apprehended a couple suspected of creating fake temple pages to solicit donations during the Kathin festival, deceiving the public and causing losses worth millions. The incident left relatives expressing anger about the moral implications of defrauding charitable contributions. Officers, led by Trirong Phiwan, arrested Tawan and Worawan, both 31 years old, at a resort in Tak province.…
- Crime News
Thai company accused of 3 billion baht condo scam
A financial scandal involving a company accused of deceiving people into buying condominiums has left victims in debt amounting to 3 billion baht. Pavena Hongsakul, chairperson of the Pavena Foundation for Children and Women, accompanied 70 victims to submit a formal request for investigation to the Department of Special Investigation (DSI) yesterday, December 10. The victims, representing over 200 affected…
- Crime News
Beauty queen scammed out of 4 million baht by cyber criminals
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand, has reportedly fallen victim to a scam by a cybercriminal gang, resulting in a loss of 4 million baht. The perpetrators allegedly coerced her into a continuous 24-hour video call. The Cyber Crime Investigation Bureau (CCIB) is currently investigating the incident but has not yet been able to contact Charlotte…
- Pattaya News
Dirty business: Pattaya car wash scam leaves victims high and dry
A group of victims has filed complaints at Bang Lamung Police Station after falling prey to a scam orchestrated by a car wash shop called BB, located in East Pattaya, Bang Lamung district, Chon Buri. The victims reported losing vehicles, including cars and motorcycles, which were handed over for cleaning and repainting services. A local near the shop entrusted their…
- Thailand News
Nakhon Phanom lottery scam leaves woman 4000 baht short
A woman from the Nakhon Phanom province found herself in a distressing situation when she discovered that her lottery tickets were past their valid date, just as she was preparing to celebrate her supposed win with a grand meal. This incident has raised concerns about fraudulent sellers in the area. Nang Maew Thai, a 53 year old resident of Saen…
- Crime News
Eight arrested in 2 billion baht digital wallet scam bust
A major crackdown on a digital wallet scam involving 2 billion baht resulted in the arrest of eight people accused of orchestrating an online stock trading fraud. Law enforcement seized assets worth 80 million baht, including luxurious properties and vehicles. Police at the Central Investigation Bureau, led by Jiraphop Phuridej, held a press conference detailing the arrests of 36 year…
- Bangkok News
Thai man arrested at Bangkok airport for baht luxury bag scam
Police at Suvarnabhumi Airport apprehended a 36 year old Thai man attempting to flee the country after allegedly scamming several individuals out of over 100 million baht through the sale of counterfeit luxury brand bags. Thanawat’s arrest was executed by immigration police at the airport in Bang Phli, Samut Prakan, at 5pm yesterday, November 25. The arrest warrant had been…
- 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
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
Police set up centre for victims of 7 million baht iCon Group scam
Police in Suphan Buri has established a complaint centre to assist victims of The iCon Group investment scam, which has led to 30 complaints and a total financial loss exceeding 7 million baht. Police are now expediting the investigation by gathering documents and evidence to submit to the Consumer Protection Police Division. Suphan Buri Provincial Police, under the direction of…
- 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…
- 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,…
- Crime News
Three men arrested for charity scam in Chon Buri
Police arrested three men dressed in Department of Provincial Administration vests, driving around in a pickup truck, falsely claiming to represent a rescue foundation and soliciting money from residents. The incident took place yesterday in Chon Buri. Police Lieutenant Colonel Nathakorn Chanlod of the Nong Prue Police Station, along with Police Lieutenant Surachai Chuaykhun, received a report from locals and…
- 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…
- 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…
