scam
- Crime News
Thai police crackdown on app scam, seizing nearly 1 million baht
The Crime Suppression Division launched Operation AOC Case targeting the money-syphoning app scam. The operation dismantled a criminal network posing as close friends to trick victims into clicking links and entering personal information, resulting in nearly 1 million baht in stolen funds. Today, February 10, Police Major General Wichaya Sriprasertphap, head of the Crime Suppression Division, ordered the arrest of…
- Thailand News
Thai couple arrested for swindling millionaire out of 21 million baht
Crime Suppression Division officers arrested a Thai couple for deceiving and swindling over 21 million baht from a millionaire in the southern province of Yala. The couple, 36 year old Kanpathitcha and 46 year old Ammarin, were arrested at their home in the central province of Samut Prakan yesterday after operating their scam against the female victim in Yala for…
- Thailand News
Thailand to cut electricity to Myanmar to stop scam operations
The Provincial Electricity Authority (PEA) has expressed its readiness to collaborate with security agencies to cease electricity supply from Thailand to Myanmar border towns, aiming to disrupt scam operations in the neighbouring country. PEA deputy governor Prasit Junprasit stated yesterday that halting electricity supplies to Myanmar necessitates cooperation between Thai and Myanmar security agencies. He assured that any such action…
- Phuket News
Chinese duo nabbed in Phuket café lion cub photo scam
Two Chinese nationals were arrested in Phuket after allegedly using lion cubs to lure tourists to The Glass House Cafe and Space, charging them for photo sessions with the animals. The café, located on Ratsada-Anusorn Road in Ratsada, has a history of similar wildlife abuse scandals, including last year’s notorious incident involving a cub named Nong Kiwi. Armed with a…
- Thailand News
Thai actress accused of swindling 20 million baht and threatening victims
A news Facebook page claimed to have received complaints from three followers alleging that a Thai actress swindled them out of 20 million baht and used the name of a Thai politician to threaten them into remaining silent. The Facebook page, Big Kren, publicly reported the complaints it received from the three people yesterday, January 20. According to the page,…
- Bangkok News
Dutch national arrested in Bangkok for US$55,000 gold scam
Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest of a 43 year old Dutch national for allegedly organising a gold scam in Bangkok. The suspect, named Ndille, is accused of deceiving customers by selling counterfeit gold pellets, claiming they were smuggled tax-free from Africa and offering them at below-market prices. Investigations uncovered that the suspect employed a sophisticated…
- Crime News
Couple scammed in 80,000 baht eucalyptus plantation deal
A couple from Lad Yao district in Nakhon Sawan province has fallen victim to a scam involving the sale of a eucalyptus plantation. Supakorn Tamatalong and his wife, Somporn Kamtalong, discovered their 20-rai eucalyptus plantation had been completely cleared. They agreed to sell the land for 80,000 baht (US$2,314), at a rate of 4,000 baht (US$115) per rai, to a…
- Thailand News
Police raid reveals sim box scam in Bangkok apartment
Police in Region 1 raided an apartment in the Lat Phrao area, uncovering eight sim box devices used for scam calls to defraud victims out of millions. The apartment was rented by a foreign national. Efforts are underway to expand the investigation and make arrests. Police Major General Worachat Saenkham, commander of the Region 1 Investigation Division, along with other…
- Phuket News
Polish man vanishes with valuables after sex with Phuket woman
A Thai woman issued a warning to others after losing cash and valuables following a sexual encounter with a Polish man in Phuket. The victim shared her story with the Phuket Times yesterday, December 12. She expressed her interest in foreign men and cautioned other Thai women with similar preferences to be wary of deceitful foreigners. She did not disclose when…
- Phuket News
Phuket scam busted: Con artist’s mule accounts hit a dead end
Phuket police slammed the brakes on a staggering 22 million baht scam operation, ensnaring a suspect accused of creating mule accounts for a crafty con gang, with one even masquerading as a top politician The Cyber Crime Investigation Bureau (CCIB) revealed that the devious group duped unsuspecting victims by impersonating a well-known political figure, luring them into investing in a…
- Bangkok News
Bangkok raid uncovers SMS scam targeting 30,000 phone users
Thailand’s Cyber Crime Suppression Division conducted a raid on Thursday, January 9 in the Bueng Kum district of Bangkok, uncovering an elaborate SMS scam. The operation involved a False Base Station device and led to the arrest of two Chinese nationals, 49 year old Li Chuyuan and 47 year old Zhu Xiangwu. Officers seized several items, including the False Base…
- Phuket News
Ex-inmate arrested in Phuket for 22 million baht crypto scam
An ex-inmate has been apprehended in Phuket for impersonating a well-known politician to entice a woman into investing in a fraudulent cryptocurrency scheme, resulting in a loss of 22 million baht. The Cyber Crime Investigation Bureau (CCIB) police arrested 36 year old Pratya at a residence in Koh Kaew, Mueang district. He faces charges of public fraud and inputting false…
- 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,…
- Bangkok News
Liberian duo arrested in Bangkok for US$90,000 gold scam
Two Liberian nationals have been detained in connection with a gold-selling scam in Bangkok that resulted in the theft of US$90,000, equivalent to around 3 million baht, from a Thai businessman. The scam involved swapping counterfeit banknotes for genuine ones. Police Colonel Pansa Amarapitak, the chief of Thong Lor Police Station, announced the arrest of 32 year old Solomon Varney…
- 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
Fraudsters target Thai schools with fake dining table sales
A new scam targeting schools by offering stainless steel dining tables has emerged, causing significant financial losses to unsuspecting victims. The scam involves setting up fake stores and using counterfeit documents to deceive businesses into transferring large sums of money, believing they are purchasing these tables for schools. Reports of the scam began surfacing when a Facebook user, Pupe Chiquita,…
- 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
Thai condo scam costs 200 victims 3 billion baht
Seventy people approached Thailand’s Department of Special Investigation (DSI) with allegations of being scammed into purchasing condominium units, leading to a collective financial loss of 3 billion baht. This group is part of a larger contingent of about 200 people who claim to have fallen victim to a fraudulent debt relief scheme. Pavena Hongsakula, leading the charge, filed the complaint…
- 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…
- Crime News
Twitter personality arrested for 50,000 baht scam impersonation
A popular Twitter personality with over 30,000 followers was recently apprehended for impersonating a relative to swindle 50,000 baht. She was caught after returning from Malaysia and claimed she only provided OTP codes for small payments. The arrest took place yesterday, December 5, as Pramote Chanbungkaew, head of Phetkasem Police Station, and his team apprehended 27 year old Mathurin, from…
- 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…
