scam
- Thailand News
Transgender woman arrested for online silk scam, 50 victims monthly
In a significant crackdown on online fraud, Chaing Rai police arrested a transgender woman for an online silk scam, defrauding 50 victims monthly, yielding 20,000 baht per month. Chiang Rai Region 5 police, led by Deputy Commissioner Major General Weerachon Boonthavee, alongside other senior officers, apprehended a 21 year old transgender, identified as Yutthakarn, at a dormitory in Ban Khu,…
- Thailand News
Nakhon Ratchasima man orders toolset, gets water bottles instead
A man from Nakhon Ratchasima was left disheartened after spending 499 baht on what he believed to be a set of tools but instead received three bottles of water. Nirat Sukboon, a 46 year old resident of Nai Mueang subdistrict, Phimai district, took his complaint to the Phimai Police Station, presenting the evidence of the water bottles. Nirat shared that…
- Thailand News
Job scam victims demand justice after losing 100,000 baht each
Victims of a job scam involving an overseas employment agency have reported being defrauded of over 100,000 baht each, with more than 100 individuals affected. Despite local police reports, the case has seen no progress. At 11am today, July 11, a group of victims, led by 40 year old Kesinee, met with Police Lieutenant Roi-et Tanlert at the Central Investigation…
- Thailand News
Pigging out: Elderly Thai couple scammed by swine swindlers
An elderly couple from Khlong Khlung, Kamphaeng Phet, yesterday fell victim to a scam by a group of pig thieves who drugged them and stole their pigs. The couple reported the incident after regaining consciousness. At around 5pm, yesterday, July 8, four men arrived at the couple’s home in a white Toyota. The men, aged between 40 and 60 years…
- Thailand News
Scam SMS targets digital wallet users with PM Srettha’s photo
Scam gangs are exploiting interest in the government’s digital wallet programme by sending fraudulent SMS links featuring a photo of Prime Minister Srettha Thavisin. Numerous residents in Roi Et province have already fallen victim to this scam, according to government spokesperson Chai Watcharonke. He explained that the deceptive messages contain a link claiming to direct recipients to a site where…
- Thailand News
Thai woman arrested in Chalong for bank scam involvement
A woman in Chalong has been arrested by the Central Investigation Bureau (CIB) for her involvement in a scam operation with the illegal creation of a false bank account. Law enforcement officials apprehended Cantida at her residence in Chalong on Wednesday, July 3. The charges against her fall under the Computer Crimes Act, focusing on fraud by entering false data…
- Thailand News
Car workshop owner accused of 10 million baht investment fraud
A renowned car workshop owner has been accused of defrauding investors of over 10 million baht by luring them into various investment schemes. The victims claim the owner led a luxurious lifestyle while they faced significant financial losses. At 10.30am today, July 4, a group of 15 victims, accompanied by lawyer Natthakorn Sutchaa, met with the Deputy Investigation Inspector at…
- Thailand News
Thai man arrested for opening mule accounts in call centre scam
Police apprehended a man for allegedly opening mule accounts for a call centre gang that tricked victims into downloading a fraudulent app, which promised land tax refunds, resulting in losses exceeding 2 million baht. Yesterday, July 3, the suspect, 29 year old Natthaphon was apprehended following an arrest warrant issued by the Nonthaburi Provincial Court dated November 28, 2023. The…
- Thailand News
Time is up: Fake luxury watch scam busted in Bangkok condo
Police arrested a foreign couple at their condominium on Sukhumvit Road in Bangkok for selling fake luxury watches that caused 12 million baht in damage. Mueang Thong Thani Immigration Bureau in the central province of Nonthaburi reported the successful arrest of the foreign couple yesterday, July 3. According to the officers, the arrest warrants were issued against the couple, a…
- Thailand News
Builder beware: Scam artist nails deposits, leaves homes hanging
A notorious contractor has been wreaking havoc across Thailand, scamming homeowners by taking deposits and abandoning projects. A homeowner in Chiang Mai has lost hundreds of thousands of baht, ending up with nothing more than house pillars. A resident from Rong Wua Daeng, San Kamphaeng district, Chiang Mai, yesterday, July 2, reported that a contractor had absconded after receiving three…
- Thailand News
Thai woman admits 90 million baht lottery win was a scam
A Thai woman from Nakhon Phanom stirred controversy this week by claiming she scooped a whopping 90 million baht on the lottery with 15 winning tickets drawn on December 30, 2022. The woman, Pa Porn Premmanee, a medium from Nam Kam in the That Phanom district, initially alleged that she had not yet received the full prize money. This claim…
- Thailand News
Chinese woman arrested for 150 million baht Ponzi scheme
A Chinese woman involved in a Ponzi scheme that caused over 150 million baht in damages to victims has been arrested at a condominium in Pattaya, Chon Buri province. According to Deputy Chief of the Immigration Bureau (IB), Police Major General Panthana Nuchanart, the 24 year old scammer, identified only as Hu, was apprehended by immigration police at a condominium…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with fake profiles of local celebrities to fraudulently solicit donations, claiming that an 8,999 baht donation was essential for the purchase of hospital equipment. At a press conference held yesterday at the Provincial Police Region Office in Udon Thani, Senior Police Officer Chakat Tiamwong, alongside other high-ranking officers, announced the arrest…
- Crime News
Thai farmer’s life savings harvested by call centre scam
An elderly Thai farmer has fallen victim to a call centre scam, being coerced into losing his entire life’s savings of over 3.2 million baht. The farmer, 74 year old Thongchai Boonko filed a complaint at Nongprue Police Station in Chon Buri today. He reported receiving a phone call from a man claiming to be a government officer from the…
- Thailand News
Nonthaburi police chief warns of identity fraud loan scam
Police Chief Jaturon Anurakbandit reported a case against a scammer who used his name and rank to deceive a woman into transferring money, threatening her with a lawsuit if she failed to comply. The scammer demanded 50,000 baht from the victim, who had initially sought an online loan. Police Chief Jaturon of Nonthaburi City Police Station complained after discovering that…
- World News
Spanish woman loses 27.5 million baht in fake Keanu Reeves scam
A Spanish woman has fallen victim to a scam involving a fake Keanu Reeves, losing over US$750,000 in the process. The scammer claimed the funds were for investing in the production of John Wick 5. Chloe, the victim, shared her distressing experience on a Spanish television show. Initially, the impostor responded to one of her social media posts. This interaction…
- Thailand News
Lawyer raises the bar after losing 1.1 million baht to scam
A well-known lawyer in Ratchaburi province staged another protest outside a local bank after losing over 1.1 million baht to a call centre scam. The lawyer, who had previously used extreme measures to protest, threatened to take drastic actions if the bank did not return his money. During his last protest, the lawyer had poured poo over himself in front…
- Phuket News
Phuket accountant arrested for involvement in call centre scams
A woman accountant in Phuket has been apprehended by officers from the Central Investigation Bureau (CIB) on charges linked to multiple call centre scams. Identified only as Kanraya, the alleged scammer has been implicated in five separate arrest warrants for her involvement in fraudulent activities, including opening bank accounts used by scam gangs. Police Lieutenant Colonel Phongsak Meemusik led the…
- Business News
Thai consumers highlight concerns over real-time payment scams
The rise in the use of new, convenient, and fast payment channels has been matched by growing concerns about real-time payment scams, as revealed by a global consumer fraud research study conducted by Fico, the US-based data analytics and credit scoring company. The study reveals that Thai consumers are particularly worried about the risk of being deceived into sending money…
- Crime News
Man arrested for online BB gun scam in Thailand
Police apprehended a man for selling BB guns online, deceiving customers into transferring money, and then blocking them on Facebook to avoid contact. The arrested individual claimed to only take orders, not handle deliveries. Today, June 9, Police Lieutenant General Thiti Saengsawang, along with a team including Police Major General Nopasilp Poolsawat and Police Major General Teeradej Thammasuthee, arrested 53…
- Thailand News
Transport company accused of 10 million baht unpaid wages
A prominent transport company in Thailand has come under fire for allegedly failing to pay over 100 subcontracted delivery drivers, with total unpaid wages amounting to more than 10 million baht. Some affected drivers, who had recently bought vehicles to undertake delivery work, have had to return them due to the financial strain from the unpaid wages. Today, June 5,…
- Thailand News
Shitty situation: Thai lawyer pours poo on himself after scam
A prominent lawyer in Ratchaburi found himself a victim of a call centre scam, wiping out his entire bank account, angered by the lack of assistance from the bank branch, he staged a protest and poured poo over himself. At 9.30am on June 4, reports surfaced of a well-known attorney staging a protest in front of a local bank after…
- Thailand News
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her alleged involvement in a nude clip scheme and a 2.8 million baht investment scam impersonating a well-known platform where she reportedly coerced victims into sending nude clips in exchange for withdrawing their investment money. Police Major General Teeradech Thammasuthee, today, alongside an investigative team, apprehended 29 year old Arisa under…
- Thailand News
Staffer pays the price for dine-and-dash at Phuket cafe
A staffer at the Cafe Dim Sum Phuket took to social media to warn fellow service workers about a crafty scam that left her out of pocket. The alarming incident occurred on May 23 at the bustling eatery near the iconic Clocktower Circle in Phuket Town. Nong Lin, an employee at the popular restaurant, recounted her experience with a group…
- Thailand News
Bangkok scam: Youth nabbed for fake amulet auction
Bangkok’s Metropolitan Police apprehended a 23 year old Thai man for his alleged involvement in a fraudulent online auction of a famous amulet. The man, Thanabodee, was detained in the Sai Noi district of Nontha Buri province yesterday, May 13, following an arrest warrant issued by the Thon Buri Criminal Court. The arrest warrant, dated May 2 convicts Thanabodee on…
- Thailand News
Japanese tourist’s 6,000 baht tuk tuk ripoff shocker in Bangkok
A Japanese tourist shared a truly shocking experience on social media yesterday, detailing how they were ripped off by an unscrupulous Bangkok tuk tuk driver. The tourist was charged an extortionate 6,000 baht (US$162) for a trip from Asoke to the Sala Daeng area, a journey that would normally cost around 32 baht on the BTS Skytrain. Travelling in a…
- Thailand News
A 21 million baht investment scam dismantled by police
A 25 year old woman has been arrested for her alleged involvement in a fraudulent investment scam venture that impersonated a renowned stock market expert, leading victims to lose over 21 million baht. The scammer, Prakaikaew, was apprehended today, May 7, at a residence in the Uthai district of Phra Nakhon Si Ayutthaya province. Earlier today, Police Major General Mantri…
- Thailand News
Chinese student rescued from scam gang kidnapping attempt
A young Chinese student was deceived by a call centre scam gang in a kidnapping attempt, demanding a ransom of 7 million baht, has been rescued in Chiang Mai. Initially lured from Australia, she faced threats of visa revocation for non-compliance. Thai police successfully located her today at 11am, following coordination with Samut Prakan police. The rescue operation led by…
- Thailand News
Fake time, real warning: Thai couple’s scam alert (video)
A Thai couple took to social media to issue a warning, alleging that a foreign man attempted to scam them by selling a fake luxury watch. The couple claim that the man allegedly bought the watch for 59,000 baht but offered it to them for just 6,000 baht. A Thai man, Supakorn Piriyesyangkoon, shared a video and pictures of the…
- Crime News
RTP seize 7.9 million baht assets from hybid-scam network
In a sweeping operation dubbed “The Purge,” Royal Thai Police (RTP) officers from Mueang Thong Thani, in collaboration with relevant agencies, made significant strides in the battle against transnational crime on April 17. RTP officers seized assets worth over 250 million baht (US$7.9 million) from hybid-scam networks, a substantial blow to these criminal operations. The hybid-scam network involved tricking unsuspecting…
