scam
- Thailand News
Minister warns against fake Labubu doll scam
Reports of a sinister scam preying on Labubu doll enthusiasts have flooded in, warned Prime Minister’s Office Minister Puangpet Chunlaiad. Puangpet delivered a stern warning to the public, her handbag adorned with a green Labubu doll and a pink one grasped firmly in her hand. “Prices of these coveted dolls, often reaching thousands of baht, have soared since Thai K-pop…
- 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…
- Thailand News
Sting operation: Hong Kong duo nabbed in Bangkok mall scam bust
The Cyber Crime Investigation Bureau (CCIB) coordinated with mobile operator AIS in the arrest of two Hong Kong men who attempted to defraud people in a shopping mall in Bangkok by sending scam messages using a StingRay device. CCIB officers, also known as the Cyber Police, were alerted to the scam messages by users of the AIS mobile operator. The…
- Thailand News
Thai women rescued from Cambodian scamming operation
Three Thai women have confessed to being forced into making hundreds of daily calls for a Cambodian-based, Chinese-run scamming operation, under the threat of violence or prostitution. The women shared their experiences after being safely returned to Thailand. The chairman of the Northeast’s Social Development and Human Security Volunteers (SDHSV), Khamphong Teerat, commended Thai and Cambodian authorities on the rescue…
- Thailand News
Rayong police investigate Facebook gold scam
Victims of a fraudulent gold instalment scheme reported their case to the police, claiming to have been deceived by a scammer posing as a renowned gold shop in Rayong. Police Lieutenant Anuphong Phuangpee from the Klaeng District Police Station in Rayong Province received complaints from three victims, including 46 year old Suladda, Pornpawee, and Sasithorn. They were duped into making…
- Thailand News
Bangkok woman arrested for 360 million baht medical glove fraud
Police arrested a 27 year old female sales representative for allegedly defrauding international companies through a fake medical glove business. The arrest took place yesterday at a residence in the Lat Phrao 71 Alley, Lat Phrao Road, Bangkok. The suspect, identified only by her first name, Supanida, is accused of accepting orders and payments for medical gloves from companies based…
- Thailand News
Thailand government warns against lottery ticket scams
The Government Lottery Office (GLO) issued a warning about the risks associated with purchasing lottery tickets from unauthorised platforms and automated vending machines. The concern arises from incidents where buyers have not received the physical lottery tickets, potentially compromising their ability to claim prizes. With the rise of various online platforms and vending machines claiming to sell lottery tickets without…
- Thailand News
Thai surgeon scammed out of 12 million baht in stock trading ruse
A prominent Thai cosmetic surgeon fell victim to an elaborate stock trading scam, losing over 12 million baht (US$333,000) in just a fortnight, with the false promise of a 44 million baht (US$ 1.2 million) profit. The scam, known as a Hybrid scam, involved a woman who purportedly managed an investment system within the CLC GROUP app. The 70 year…
- Thailand News
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the Economic Crime Suppression Division, alleging deceptive practices by a direct sales company that offered party tickets with a chance to win a luxury car as a prize. The event, which took place at 10am today, March 14, is now under investigation after claims surfaced that the company lured older adults…
- Thailand News
Massive online scam nets billions, dozens arrested in Thailand
The Thai authorities swooped on a sophisticated online scam that left victims reeling with losses exceeding 800 million baht. The online scam was orchestrated by a criminal syndicate, reportedly handling funds upwards of 5 billion baht, and targeted unsuspecting individuals through the guise of lucrative investments in Thai and foreign stocks, drawing them into financial ruin. Following complaints from over…
- Thailand News
Ratchaburi police probe fake wedding card and online harassment
A recent social media incident involving a fake wedding card and a string of online disruptions has led to a major police investigation in the Ratchaburi province. The case unravelled when the Krap Yai Police Station’s Facebook page alerted the public to a user causing trouble by ordering goods online and failing to pick them up. The situation escalated with…
- Thailand News
War on online scams: Nearly 40,000 fraudulent accounts frozen
Since its establishment on November 1 last year, the Anti-Online Scam Operation Centre (AOC 1441) has waged a battle against cyber fraud, culminating in the freezing of 39,918 bank accounts, revealed Digital Economy and Society Minister Prasert Chantararuangthong. Prasert disclosed that this drastic action was prompted by a deluge of 307,515 complaints received by AOC as of January’s conclusion. Explaining…
- Thailand News
South Korean YouTuber sparks tuk tuk fare controversy in Thailand
South Korean rapper and YouTuber, Il Hong Min, commonly known as Phi Hong, recently aired his dissatisfaction with a tuk tuk service encountered during his visit to Ayutthaya, Thailand. In a video shared on his Oppa Hong channel, he revealed that he was charged 1,200 baht for a four-hour tour, a service he claimed was forcefully sold to him and…
- Thailand News
OAG ready to seize 597 million baht from Chinese gang’s assets
In a significant move against financial crime, the Office of the Attorney General (OAG) is primed to seize assets amounting to nearly 596.58 million baht (US$16 million), previously impounded from a prominent Chinese gang on December 7, as stated by Wirun Chanthananan, the director-general of the OAG’s Department of Special Litigation (DoSL). The Anti-Money Laundering Office (AMLO) has a timeframe…
- Thailand News
Thai widow swindled in romance scam by fake college director
A 52 year old woman from Udon Thani has been swindled out of nearly 50,000 baht (US$1,386) in a romance scam by a man who claimed to be the director of a well-known vocational college. The man, who made first contact over Facebook, charmed and deceived her into a romantic entanglement before borrowing money and vanishing without a trace. The…
- Thailand News
Daruma Sushi owner cleared of scam charges amid business collapse
The Criminal Court acquitted a 41 year old owner of the Daruma Sushi restaurant chain, of charges related to a coupon and franchise sales scam that allegedly caused hundreds of millions in damage. The court ruled that the mismanagement leading to the restaurant’s failure was not intentional or fraudulent. The verdict was delivered at 9am, today, February 15, at the…
- Thailand News
Koh Chang woman arrested for mobile scam defrauding 100 people
A 21 year old woman was arrested in Koh Chang for allegedly deceiving over 100 people in a mobile phone down-payment scam that lasted over a year. The woman, identified only as Marisa, who owned a well-known shop, faced several warrants for her arrest, one being from Thonburi Criminal Court dated November 28 last year, for fraud and entering false…
- Thailand News
Khon Kaen Buddhism director scammed of 1.19 million baht
The director of the Office of Buddhism in Khon Kaen has fallen victim to a scam, resulting in a loss of over 1.19 million baht (US$32,973), leaving a mere 87 satang (US$0.024) in their bank account. The director, who had unknowingly sent their phone number—which was not linked to any bank—to what appeared to be a legitimate airline’s line account,…
- Thailand News
DSI seizes over 1,000 million baht from ‘Gofug’ lottery scam
The Department of Special Investigation (DSI) made a significant breakthrough in a high-profile case involving an online lottery scam and tax evasion, seizing assets from the Gofug network, including luxury vehicles and gold. The seizure came after coordinated raids across Bangkok and several provinces today uncovering a financial flow exceeding 1,000 million baht within the network. During a press conference,…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more than just the country’s stunning landscapes and delicious cuisine. Unfortunately, call scams have become a common pitfall, targeting unsuspecting tourists and locals alike. It’s crucial to arm yourself with knowledge and stay a step ahead. Understanding the ins and outs of these call scams can mean the difference between a…
- Thailand News
Royal project scam exposed with six arrests and 270 million baht loss
An illicit operation, exploiting the name of royal projects to defraud unsuspecting investors, has been exposed. Six individuals implicated in the scheme have been apprehended, with damages resulting from the con estimated at a staggering 270 million baht (US$7.6 million). The arrests followed a comprehensive search operation spanning Bangkok, Lop Buri, Chachoengsao, Songkhla, and Nakhon Si Thammarat, confirmed Police Major…
- Thailand News
Bumrungrad Hospital battles online investment scam
Bumrungrad Hospital executives in Bangkok filed a complaint with the Cyber Police, targeting a fraudulent page that falsely claimed to represent the hospital in an online investment scam. Atirat Ratanakijpipat, CEO of Bumrungrad Hospital, yesterday, January 30, along with the management team, met with high-ranking Cyber Police officials to initiate legal action against the perpetrators who created the fake page.…
- Thailand News
Veteran actor Kraison Saenganan defrauded of 7 million baht in investment scam
Former actor Kraison Saenganan fell victim to an online scam that swindled him out of nearly 7 million baht (US$196,629), a significant sum that came to light when he filed a police report in Bangkok. The 66 year old veteran of the silver screen, also known by his screen name Leela Mekintharin, was duped by a fraudulent investment scheme that…
- Thailand News
Foreign Ministry warns against Thai consulate fraudsters
The Ministry of Foreign Affairs (MFA) has issued a red alert, cautioning citizens worldwide against a surge in scam attempts by fraudsters posing as Thai consulate officials. The warning stems from a barrage of reports concerning deceitful social media accounts and phone numbers purportedly linked to Thai consulates, spreading in Australia and Japan. According to Ministry spokesperson Kanchana Patarachoke, Australian…
- Thailand News
Massive crackdown on scam calls: Over 13,000 SIM cards suspended
In a move to combat the surge in mobile phone-related online scams, the Ministry of Digital Economy and Society (MDES) has unleashed a crackdown, suspending services for 13,237 SIM cards that were being misused to make over 100 calls daily. Digital Economy and Society Minister Prasert Chantararuangthong revealed on January 25 that the suspension spree commenced on January 20 as…
- Business News
Cyber crime costs Thailand 6.76 billion baht in 70 days
Cyber crime inflicted a devastating blow to Thailand’s economy with losses amounting to 6.76 billion baht (US$192 million) within a span of 70 days, as reported by the Cyber Crime Investigation Bureau (CCIB). Despite a decline in call centre scams, there was a noted surge in scams related to the struggling economy, including those promising additional income and fraudulent loan…
- Thailand News
South Thailand: Woman arrested for loan scam in Chumphon province
A woman from Chumphon province, southern Thailand, was arrested for a loan scam yesterday. The scam victim borrowed money from a personal Facebook account for 6,000 baht on November 4, 2022. It was determined that the loan scam victim must pay a floating interest of 600 baht per day before 4pm each day for a total of 10 days. Late…
- Thailand News
Investment scam: Thai man claiming to be marijuana consultant arrested in Bang Kaeo
A 52 year old Thai man was arrested for falsely claiming to be a marijuana investment consultant in Bang Kaeo Subdistrict, Bang Kaeo District, Samut Prakan province on January 9. Police Lieutenant General Thiti Saengsaeng, Commander of the Metropolitan Police Bureau, Pol. Maj. Gen. Noppasin Poolsawat, Deputy Commander of the Police Bureau, Pol. Maj. Gen. Theeradej Thamsuthee, Pol. Col. Atchawasit…
- Thailand News
Ministry to protect Thai elderly from potential scammers
The Ministry of Social Development and Human Security revealed that more than 13 million of the elderly population in Thailand, constituting 20% of the total population, are susceptible to online scams. The ministry, led by Varawut Silpa-archa, is set to arm the elderly with digital literacy skills through an unprecedented nationwide campaign. Varawut raised a red flag, noting that the…
- Thailand News
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase in internet-based activities, is anticipated to continue throughout this year, warned Central Investigation Bureau (CIB) commissioner Jirabhop Bhuridej. The CIB’s analysis of cybercrime, as reported by the Royal Thai Police (RTP), indicated that over 400,000 cases were logged between March 1 and November 30 of last year. Misleading operations involving…
- Thailand News
Benz Apache warns about new scam after sister’s 200000 baht close shave
Prominent influencer, Benz Apache, has warned the public about a new type of scam where fraudsters impersonate sellers. The scammer usually contacts the victim immediately after a live broadcast ends. Without careful scrutiny, victims can easily lose money. Benz, a well-known influencer, issued a warning about a new type of scamming technique where culprits impersonate sellers and contact potential victims…
- Thailand News
Thai woman arrested for fraudulent Facebook charity scam in Rayong
A 23 year old woman from Khon Kaen, Juthamas Poolmee, was apprehended by the Anti-Trafficking Police squad for fraudulently using Facebook to deceive charitable individuals into donating money. The arrest, which occurred today at a dormitory in Chiang Nern, Mueang District, Rayong, followed a warrant issued by the Trat Provincial Court on November 20. Juthamas was charged with deceiving the…
- Thailand News
Thai couple nabbed for 10 million baht online coffee scam
Police have arrested a husband and wife, both notorious online swindlers, who are suspected of defrauding victims out of over 10 million baht in an online coffee business scam. They were apprehended in front of their residence in Baan Ped, Mueang Khon Kaen province, following arrest warrants from Nan Provincial Court. Thirty year old Phanupong and 36 year old Kusuma,…
- Thailand News
Thai man arrested for defrauding victims of over 4.5 million baht
A fraudulent individual, claiming to be a high-ranking police officer and a judge’s aide, was apprehended by Thai law enforcement agencies for conning victims out of more than 4.5 million baht. The 35 year old man allegedly exploited his contrived connections to facilitate court proceedings and expedite electronic monitoring bracelet removals. Phromphron was seized near the public service station of…
- Crime News
Thai police warn about rise in deepfake AI related crime
The Royal Thai Police (RTP) has issued a public warning about the potential rise in crime related to advanced deepfake AI technology. This technology, capable of swapping faces and mimicking voices, is feared to be the next tool for scammers in the coming year. The warning stemmed from the national police chief Pol Gen Torsak Sukvimol’s concerns, which were communicated…
- Pattaya News
Pattaya visa scam leaves hundreds of tourists out of pocket and overstaying
Hundreds of victims have been financially swindled by an unscrupulous visa extension agency in Pattaya, with some foreign victims being illegally overstayed in the Kingdom. Today, 36 year old Chanidapha Thowasakul, represented a group of more than 30 victims, including foreign nationals, and brought 33 year old Suphawadee (surname withheld) to the Pattaya City Police Station. The victims, with 40…
