scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Lottery quota scam: Investor dupes 10+ people, swindles staggering 40 million baht
In a dramatic turn of events, a business investor recently…
- Crime News
Phone scam: 400,000 baht stolen using face recognition and hacking, former Bangkok MP aids victim
Former Bangkok MP Patcharin Sumsiripong accompanied a woman who was…
- Thailand News
Veterans Association leader arrested in Buriram, potential fundraising scam suspected
The head of a Veterans Association was detained by the…
- Thailand News
Spirited deception: Thai woman falls prey to liquor scam featuring MFP leader’s image
A Thai woman fell victim to a liquor scam after…
- Crime News
Exemplary Thai teacher arrested for fraud, duping victims with fake accommodation offers
In an intriguing turn of events, a former eminent Thai…
- Crime News
Cyber patrol corners notorious online fraudster who caused 2 million baht losses
A cyber patrol unit successfully arrested an infamous online fraudster,…
- Crime News
Monk-led scam network dupes victims of 2 million baht posing as tax officials
A man part of a scam network passing off as…
- Crime News
Motorcycle merchant falls victim to scam, waits 3 years for 600,000 baht refund
Accompanied by an attorney, a Thai woman set out to…
- Crime News
Spiritual medium scams four Thais out of 600,000 baht
In a tale of deception, four residents reported to police…
- Crime News
Spiritual medium scam: Bangkok’s cybercrime unit arrests mother-daughter duo over 50 million baht fraud
Bangkok’s cybercrime division launched a raid that led to the…
- Crime News
Thai investment scammers sentenced to 1,155 years in jail and 145 million baht fine
A major investment scammer and his accomplices are facing a…
- Crime News
Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam
Three women reported a scammer who fraudulently lured them into investing…
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai…
- Crime News
Thai Police arrest woman for million-baht cyber scam
A 44 year old woman was arrested by the cybercrime…
- Crime News
Facebook group leader arrested for counterfeit amulet scam in southern Thailand
An influential figure within the Facebook group พระใต้ สายตรง was…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of…
- Crime News
Notorious scammer behind 3 million baht online fraud arrested in Thailand
A notorious scammer has been arrested for deceiving people through…
- Thailand News
RTP warn porn enthusiasts to stay ‘hard’ on security as unsuspecting victim loses 3 million baht
The Royal Thai Police (RTP) issued a warning to pornography…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi…
- Crime News
Alleged online gambling scammer flees Thailand before 140 million baht arrest warrant issued
Thai immigration authorities have confirmed that Veerayut (Boy) managed to…
- Crime News
Gold rush gone wrong: Thai influencer in hot water as cyber police investigate fraud allegations
A famous Thai influencer found herself facing the cyber police…
- Crime News
Young student loses savings in iPad scam, Bangkok woman arrested
Police apprehended Nirisara, a 23 year old ‘money mule’ operating a…
- Crime News
Thai woman loses 700,000 baht in telephone scam by fake police
A 47 year old woman in Udon Thani province, Thailand, has…
- Crime News
Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud
Clothing traders in Udon Thani reported a 38 year old…
- Crime News
Woman confesses to cryptocurrency scam involvement after husband’s suicide
A 31 year old woman named Priyanuch was arrested today,…
- Crime News
Chinese gang caught selling overpriced amulets to tourists in famous Thai temple
Two Chinese men willingly surrendered as they were about to…
- Thailand News
Woman arrested for Jackson Wang concert ticket scam
Thai authorities recently arrested a 40 year old woman on charges…
- Thailand News
Nurse scams lovestruck man out of 100,000 baht, taunts him to sue for refunds
A heartbroken man from Sisaket in northeastern Thailand warned others…
- Thailand News
Elderly Thai woman duped by thieves in lottery and gold necklace scam
An elderly Thai woman was tricked by gold necklace thieves…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by…
