Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Bangkok News
Man arrested in Bangkok for exploiting youths in trafficking scam
Police apprehended a 20 year old man in Din Daeng, Bangkok,…
- Crime News
Chon Buri school scam: Parents allege fake certificates and fees
Concerns have arisen among parents and students at a well-known…
- 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…
- Pattaya News
Pattaya herbal shop scams tourists, 3 arrested
Pattaya police have detained three suspects after a shocking herbal…
- Thailand News
Thai veterinarian sues fake PM advisor after losing 10 million baht
A Thai veterinarian sued a serial liar posing as an…
- 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 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
5 ways retirees in Thailand lose money (and how to stop it)
Retiring in Thailand can be affordable and enjoyable, but many…
- 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
Dialling disaster: Thailand scammed-stiff by high-tech hustlers
A new report stated that Thailand is under siege from…
- Crime News
Chinese-Thai duo arrested for 30 million baht crypto scam
A Chinese man and a Thai woman have been apprehended…
- 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
Illegal hotel owner in Sa Kaeo arrested for aiding scam operations
A covert operation led to the arrest of an unlawful…
- Thailand News
5 Chinese arrested for 1 million baht scam on old Thai woman
Police arrested five Chinese nationals in the southern province of…
- 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…
- Phuket News
Chinese duo nabbed in Phuket café lion cub photo scam
Two Chinese nationals were arrested in Phuket after allegedly using…
- Thailand News
Brunei tourist scammed of 80k baht at Thai floating market
A dream holiday turned sour for a Brunei tourist after…
- 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…
- Thailand News
Police raid reveals sim box scam in Bangkok apartment
Police in Region 1 raided an apartment in the Lat…
- Pattaya News
Belgian man scammed out of 8 million baht by female Thai soldier
A Belgian man lost 2 million baht and his condominium…
- 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…
- Phuket News
Ex-inmate arrested in Phuket for 22 million baht crypto scam
An ex-inmate has been apprehended in Phuket for impersonating a…
- Bangkok News
Chinese nationals lose 13 million baht in Bangkok crypto scam
Three Chinese nationals found themselves swindled out of a staggering…
