scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Crime News
Coffee shop conned by in-person overpayment scam
A coffee shop in Bangkok learned the hard way about…
- Technology News
No link between phishing and Shopee transfer scam
E-commerce platform Shopee has stopped Internet bank transfers as a…
- Hot News
Australia charges Chinese nationals in US online scam totalling over US$100 million in losses
Four Chinese nationals in Australia are being charged with an…
- Thailand News
Shopee stops all bank payments after hackers steal from customer in Thailand
E-commerce platform Shopee announced a permanent end to purchases made…
- Crime News
Foreigner repeatedly scams petrol stations in central Thailand
A fearless foreigner of unidentified nationality is touring the small…
- Crime News
A scammer who posed as police chief arrested in central Thailand
A scammer who posed as a police chief was arrested…
- World News
Japanese woman loses millions in intergalactic romance scam
A woman from Japan transferred 4.4 million yen to a…
- Crime News
Thai chicken vendor fakes being a lawyer and wins in court
A Thai man who sells chicken for a living in…
- Phuket News
Four alleged investment scammers arrested in Phuket
Four alleged investment scammers have been arrested in Phuket’s main…
- Crime News
Thai court overwhelmed with evidence in Forex-3D fraud case
UPDATE #2 Thailand’s Criminal Court summoned famous actress “Pinky” and…
- Crime News
Thai woman ‘clicks one link’ and loses 40 years of savings in terrifying tax scam
A 63 year old woman from Trang province in southern…
- Thailand News
Celebrity Thai couple charged over Forex-3D scam
A Thai celebrity couple is being charged over their role…
- Crime News
UPDATE: Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
UPDATE Today, Thailand’s Criminal Court issued an arrest warrant for…
- Crime News
Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
A famous Thai YouTuber named ‘Nutty’ is nowhere to be…
- Crime News
Fake flight tickets: woman scammed 100+ out of 11 million baht
After a streak of more than a hundred victims being…
- Crime News
2 fake monks make up to 40k baht per day scamming villagers in northern Thailand
Police arrested two men dressed up in orange robes at…
- South Thailand News
Fake bomb detectors come back to haunt the Thai PM in parliament
What’s made of plastic, has a few pieces of wire…
- Crime News
Khao San scam: Tourists forced to pay for returning lost wallet
A new warning has gone out as yet another scam…
- Covid-19 News
Insurance companies in uproar over Covid scam by clients
In a bizarre twist of fate, insurance companies are crying…
- Crime News
Police arrest 2 Iranian men for scamming people in Thailand
Police arrested 2 Iranian nationals today in Chanthaburi province, eastern…
- Crime News
Thai nurse arrested for conning the public out of millions of baht in flu vaccine scam
A Thai nurse has been arrested, accused of defrauding the…
- Crime News
Scams are on the rise with over 1 billion baht stolen
Thailand suffered losses of over 1 billion baht as a…
- Thailand News
Thai-Chinese gang arrested for dating app scam at Chiang Mai’s luxury resort
Police yesterday revealed that a Thai-Chinese gang had been arrested…
- Thailand News
Prison guard under investigation for blackmail
After a guard at the Thonburi Women’s Correctional Institute in…
- World News
Dozens of Thais rescued from Chinese gang, phone scam centre in Cambodia
Thai police forces have reportedly rescued dozens of Thai nationals…
- Crime News
Scam bam thank you mam! Thai PBS anchor scammed out of 1 million baht.
A Thai PBS TV anchor is the latest high-profile victim…
- Thailand video news
Thailand News Today | Songkran this year: what you can and can’t do
no foam parties or powder smearing will be allowed in…
- Thailand video news
Pattaya night life Booming! The Real situation in Pattaya… | GMT
We went to take a look for ourselves what Pattaya…
- Thailand News
Tourists complain of more scams at a free public carpark at Pattaya’s Bali Hai Pier
Residents and Thai tourists are again complaining to Pattaya authorities…
- World News
UK pedicab driver adopts tuk tuk tactics, forced to return lassies’ swindled quid
A pedicab driver in London who swindled two female passengers…
