Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Ministry sets up ‘war room’ to tackle frozen bank account issues
Thailand’s Digital Economy and Society (DES) Ministry has launched a…
- Thailand News
Thai businesswoman swindled out of 159 million baht in stock trading scam
A Thai businesswoman lost 159 million baht in an investment…
- Crime News
Military officer arrested for fake flu vaccine scam in Thailand
A military medical officer was apprehended for allegedly deceiving over…
- Crime News
Fake police scam targets Nonthaburi businesses with 2,000 baht tickets
Today, August 27, a prominent lawyer received reports of a…
- Crime News
Indian businessman faces legal battle over Pattaya hotel rental
An Indian businessman has encountered a legal dispute after renting…
- Crime News
Village fund fraud suspect arrested for 8 million baht scam
Today, August 19, police from the Central Investigation Bureau (CIB)…
- Technology News
Received a scam call from a ‘bank staff’ or ‘police officer’? Here’s what you should do
Phone scams are a common issue in Thailand, with fraudsters…
- Thailand News
Scamera action: Snap-happy KL hustler fleeces Thai tourists (video)
A picture-perfect holiday in Kuala Lumpur almost turned into a…
- Phuket News
Copper conned! Aussie cop fleeced in Thai cryptocurrency scam
A retired Aussie police officer hoping to enjoy a quiet…
- Bangkok News
Luxury watch worth 5.65 million baht stolen in Bangkok scam
A high-end luxury watch valued at 5.65 million baht was…
- Thailand News
Thai retiree scammed of 50k baht in fake luxury watch auction
A 65 year old retiree fell victim to a scam…
- Thailand News
Udon Thani woman scammed by fake dentist out of 1 million baht
A 34 year old woman from a veterinary hospital in…
- Thailand News
Student scammed: Fake landlord steals rent in Thai Facebook con
An engineering student’s quest for affordable housing ended in heartbreak…
- Bangkok News
Cambodia-Thailand scam empire busted in mega police raid
A notorious crime boss running a luxury scam empire from…
- Crime News
Thai businessman loses 22 million baht to mistress, posing as royalty
A Thai businessman lost about 22 million baht to a…
- Crime News
Songkhla students scammed by local landlord, left without rooms
A group of first-year university students in Songkhla have reported…
- Thailand News
Scam alert: Fraudsters pose as SCB agents to freeze your account
Siam Commercial Bank (SCB) is sounding the alarm over a…
- Bangkok News
iCloud loan sharks busted in Bangkok raid over 30% interest scam (video)
The Economic Crime Suppression Division (ECD) conducted a raid on…
- Thailand News
Phichit governor probes school insurance scam at children centre
The governor of Phichit province in northern Thailand has ordered…
- Lifestyle
Spirituality or something like that
Welcome to Thailand. Now you must know before you read…
- Bangkok News
Thai actor poses as royal family to swindle old woman out of 10 million baht
A Thai actor faked royal family ties and swindled over…
- Chiang Mai News
Chiang Mai Univeristy students scammed of millions in single day
Ten students at Chiang Mai University experienced scams in a…
- Bangkok News
Taiwanese trio busted at Thai airport for smuggling scam phones
Three Taiwanese men were arrested at Suvarnabhumi Airport after Thai…
- Pattaya News
Fraudster mobbed in Pattaya after attempting iPhone scam
A man was caught in the act and mobbed by…
- Thailand News
Vietnamese crypto scammer Madam Ngo arrested in Bangkok
A Vietnamese woman sought by Interpol for her involvement in…
- Bangkok News
Bangkok police arrest Chinese photo scam ringleaders
A ruthless gang of Chinese and Thai fraudsters has been…
- Pattaya News
Thai bank workers in baht-tle: Dodgy staff ‘cashed in’ on scam
Three Thai bank workers have been cuffed after allegedly helping…
- Bangkok News
Man arrested in Bangkok for exploiting youths in trafficking scam
Police apprehended a 20 year old man in Din Daeng, Bangkok,…
- Thailand News
Thailand SEC closes 27,000 mule accounts worth 169 million baht
The Securities and Exchange Commission (SEC) of Thailand has reported…
- Bangkok News
Bangkok woman arrested for mule account scam involvement
A significant arrest was made by the Metropolitan Police Bureau…
