scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Bangkok News
Thai man jumps from cop shop after actress accuses him of fraud
A Thai man jumped from the third floor of a…
- Thailand News
Krungthai Bank reveals quick way to spot fake transfers
Think you’ve been paid? Better check again. Krungthai Bank is…
- Thailand News
Thai woman loses 1.7 million baht in scam, says police only help celebrities
A Thai woman in the eastern province of Rayong accused…
- Thailand News
Thai motorcycle taxi rider loses nearly 30,000 baht in fake dollar scam
A Thai motorcycle taxi rider lost nearly 30,000 baht after…
- Retire in Thailand
10 biggest challenges retirees face in Thailand (and how to overcome them)
Retiring in Thailand comes with many benefits, like warm weather,…
- Crime News
Ex-mayor arrested over 900,000 baht mobile toilet scam
The National Anti-Corruption Commission (NACC) arrested a former mayor in…
- Thailand News
Con call: Elderly scammed out of 2.4 million baht in Yasothon
A phone scam targeting elderly people in Yasothon resulted in…
- Thailand News
Dialling disaster: Thailand scammed-stiff by high-tech hustlers
A new report stated that Thailand is under siege from…
- Crime News
Transgender scammer causes distress in Thai massage deception
A 39 year old transgender, identified as Luk, was brought…
- Thailand News
Myanmar repatriates Chinese scam workers through Thailand
Myanmar has begun repatriating hundreds of Chinese nationals forced to…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects…
- Thailand News
Illegal hotel owner in Sa Kaeo arrested for aiding scam operations
A covert operation led to the arrest of an unlawful…
- Crime News
Thai police crackdown on app scam, seizing nearly 1 million baht
The Crime Suppression Division launched Operation AOC Case targeting the…
- Thailand News
Thai couple arrested for swindling millionaire out of 21 million baht
Crime Suppression Division officers arrested a Thai couple for deceiving…
- Thailand News
Thailand to cut electricity to Myanmar to stop scam operations
The Provincial Electricity Authority (PEA) has expressed its readiness to…
- Phuket News
Chinese duo nabbed in Phuket café lion cub photo scam
Two Chinese nationals were arrested in Phuket after allegedly using…
- Thailand News
Thai actress accused of swindling 20 million baht and threatening victims
A news Facebook page claimed to have received complaints from…
- Bangkok News
Dutch national arrested in Bangkok for US$55,000 gold scam
Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest…
- Crime News
Couple scammed in 80,000 baht eucalyptus plantation deal
A couple from Lad Yao district in Nakhon Sawan province…
- Thailand News
Police raid reveals sim box scam in Bangkok apartment
Police in Region 1 raided an apartment in the Lat…
- Phuket News
Polish man vanishes with valuables after sex with Phuket woman
A Thai woman issued a warning to others after losing cash…
- Phuket News
Phuket scam busted: Con artist’s mule accounts hit a dead end
Phuket police slammed the brakes on a staggering 22 million…
- Bangkok News
Bangkok raid uncovers SMS scam targeting 30,000 phone users
Thailand’s Cyber Crime Suppression Division conducted a raid on Thursday,…
- Phuket News
Ex-inmate arrested in Phuket for 22 million baht crypto scam
An ex-inmate has been apprehended in Phuket for impersonating a…
- Thailand News
Shell shocked: Buyer claws back after floating market crab scam
A consumer shared a disappointing experience on social media after…
- Crime News
Foul play: Krabi cops rescue footballers from scam agent’s offside trap
Krabi Provincial Tourist Police officers swooped to help an Egyptian…
- 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…
- Bangkok News
Liberian duo arrested in Bangkok for US$90,000 gold scam
Two Liberian nationals have been detained in connection with a…
- 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…
- 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…
