Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Crime News
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably…
- Crime News
Facebook hackers steal 34 million baht in online scam
PHOTO: INN News “…never set your password with your phone…
- Northern Thailand News
Accused Ponzi queen and husband in jail, no bail
PHOTO: Udon Thani Police Alleged Ponzi-scam scammer Wantanee “Mae Manee”…
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at…
- Northern Thailand News
Thai couple divorce after 8 months because he’s not really a millionaire
PHOTO: Kapook A woman has divorced her husband after 8…
- Crime News
Thai ringleader of scam Nigerian call centre busted in central Thailand
PHOTO: Chiang Rai Times A 34 year old Thai woman…
- Crime News
Tour company owner arrested over non-delivery of discount luxury airline tickets
PHOTO: Sanook Again, if it sounds too goof to be…
- Bangkok News
Thai monks receive alms then sell them back to traders… mmmm
PHOTOS: Sanook Just another day in Thailand with a social media…
- Crime News
Car rental scam busted, gang leaders arrested in Phuket and Trang
PHOTOS: Achadtaya Chuenniran Three people have been arrested separately in…
- Transport News
Couple cry foul after ‘turbo switch’ found in Bangkok taxi – VIDEO
PHOTOS & VIDEO: Facebook/Kaew Nutnaree A Bangkok couple has complained…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning…
- Northern Thailand News
Farmers fall for fake fertiliser in Kalasin
PHOTOS: INN News A gang selling fake fertiliser had been…
- Crime News
Thai man sends online beautiful girlfriend 2.3 million baht – Doh!
Love is a beautiful thing. A Thai man has fallen…
- Bangkok News
Russian and Kazakhstani caught on seven month overstay at Suvarnabhumi
PHOTO: Facebook/Tourist Police Bureau A Russian man and his Kazakhstani…
- Crime News
Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’
A 38 year old Nigerian alleged ‘romance scammer’ has been…
- World News
Air Asia loyalty program email scams on the loose again
AirAsia Big Loyalty CEO Spencer Lee has issued an alert…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger…
- Northern Thailand News
‘Magic cards’ contain dangerous radioactive materials
The Thai Office of Atoms for Peace is warning of…
- Thailand News
Thai Medical Council warns local men against penis enlargement scams and bogus treatments
WARNING: This story may make men squirm and some women…
- Phuket News
16 Chinese nationals arrested in Phuket over stock market scam
16 Chinese nationals have been arrested in Chalong for allegedly…
- Phuket News
Police raid illegal Chinese call centre in Chalong, Phuket
FILE PHOTO A total of 16 Chinese nationals, 13 men…
- Thailand News
Thai businesswoman loses 71,000 baht in Cambodian scam
FILE PHOTO: Sa Kaew border with Cambodia A Trat businesswoman,…
- Chiang Mai News
German tourist beaten over Chiang Mai karaoke bar bill
by Thanakorn Wongnang A German tourist in Chiang Mai has…
- Northern Thailand News
Nepali fugitive arrested in Nakhon Phanom for jobs scam
A Nepalese man has been arrested in Nakhon Phanom, on…
- Pattaya News
Arrest for scam and then a bonus arrest in Pattaya
Pattaya police have arrested an Indian man and his Thai…
- Phuket News
Guyanese arrested over ‘magic’ bank note scam in Phuket
PHOTOS: Surachete Hakparn A Guyanese man has been arrested in…
- Bangkok News
126 Grand Palace taxi and tuk tuk drivers, and local vendors, arrested
PHOTOS: The Nation One of the biggest targets for scammers…
