Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Central Thailand News
Two women arrested for allegedly running unauthorized Covid-19 laboratory
Two women were arrested for allegedly issuing unauthorised Covid-19 certifications…
- Crime News
French man arrested after 2 years of cheating many Thai women
Police announced with a giant vinyl sign that they had…
- Crime News
MBC Club Ponzi scheme busted, 1,000 victims lost 1 billion baht
A scam company called MBC Club was busted by national…
- Thailand video news
Restrictions ease, Pfizer fake news, Prayut poll | Good Morning Thailand | Oct 11
Jay and Tim did Good Morning Thailand from Phuket Airport…
- Crime News
Teen allegedly robs gold shop after losing money in investment scam
A 17 year old girl was arrested for allegedly robbing…
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form…
- Covid-19 News
Bangkok Bang Sue scam under investigation, 7 volunteers and counting to be questioned
7 Bangkok Bang Sue Grand Station volunteers are currently under…
- Northern Thailand News
Nakhon Ratchasima Police arrest 2 suspects in Facebook/Line scam
Today, police from northeastern Thailands’ Nakhon Ratchasima province arrested 2…
- Covid-19 News
Police warn of Covid-19 vaccine booking scam by fake insurance company
Police are warning people about a Covid-19 vaccine booking scam…
- World News
Covid-19 sees a rise in dangerous scams in India
While Covid-19 was wreaking havoc across India, some devious scammers…
- Crime News
Woman says man she met online scammed her out of 1.5 million baht
In what appears to be a so-called “romance scam,” a…
- Thailand News
6 people arrested for allegedly running 200 million baht “romance scam”
Police arrested 6 people allegedly involved in a 200 million…
- Crime News
Man arrested for alleged involvement in 600 million baht lottery ticket scam
Police arrested a man for his alleged involvement in a…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a…
- Crime News
Japanese man who ran 12 million baht scam arrested in Pattaya
A Japanese man, now arrested in Pattaya by immigration police,…
- Crime News
Nuns arrested for allegedly scamming hundreds out of a total of 10 million baht
Police arrested 3 Buddhist nuns at a meditation centre in…
- Pattaya News
ASQ hotel scam: Thai woman allegedly sold bogus quarantine package for 35,000 baht
A Thai woman in Chon Buri was arrested for allegedly…
- Crime News
21 year old accused of defrauding more 100 people in surfskate board scam
A 21 year old Thai man is accused of cashing…
- Crime News
Woman warns of paying cash on delivery after being scammed
A woman is warning internet users to beware of accepting…
- Thailand News
Thai farmers warned of hemp – growing scams
Thai farmers are being warned of hemp – growing scams…
- Thailand News
Thailand News Today | Violence in soap operas and SPM Shopping Mall scam update | February 10
The governor of the eastern province of Rayong has given…
- Crime News
200 people file complaints with Pattaya police after losing money from alleged pyramid scheme
Pattaya police say 200 people have filed complaints after losing…
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over…
- World News
Thailand News Today | Thailand fallout from Burmese coup | February 3
With potential sanctions and boycotts against Myanmar likely following the…
- Thailand News
Thailand News Today | Pattaya bank scam & Burmese coup update | February 2
CORRECTION: In the first story Jett referred to a Chinese…
