scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Car workshop owner accused of 10 million baht investment fraud
A renowned car workshop owner has been accused of defrauding…
- Thailand News
Thai man arrested for opening mule accounts in call centre scam
Police apprehended a man for allegedly opening mule accounts for…
- Thailand News
Police warn of AI scam using fake video calls in Lamphun
Police in Lamphun issued a public warning about con artists…
- Thailand News
Time is up: Fake luxury watch scam busted in Bangkok condo
Police arrested a foreign couple at their condominium on Sukhumvit…
- Thailand News
Thai woman admits 90 million baht lottery win was a scam
A Thai woman from Nakhon Phanom stirred controversy this week…
- Thailand News
Chinese woman arrested for 150 million baht Ponzi scheme
A Chinese woman involved in a Ponzi scheme that caused…
- Thailand News
Phuket fraud case crumbles: Dutchman cleared of shopping scam
Phuket Provincial Court dismissed the case against a 40 year…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with…
- Thailand News
Nonthaburi police chief warns of identity fraud loan scam
Police Chief Jaturon Anurakbandit reported a case against a scammer…
- World News
Spanish woman loses 27.5 million baht in fake Keanu Reeves scam
A Spanish woman has fallen victim to a scam involving…
- Crime News
Thai women lose over 1 million baht in lottery ticket scam
Two women from Phichit province are grappling with severe financial…
- Thailand News
Lawyer raises the bar after losing 1.1 million baht to scam
A well-known lawyer in Ratchaburi province staged another protest outside…
- Business News
Thai consumers highlight concerns over real-time payment scams
The rise in the use of new, convenient, and fast…
- Crime News
Man arrested for online BB gun scam in Thailand
Police apprehended a man for selling BB guns online, deceiving…
- Thailand News
Thai reggae band member loses 8 million baht to contractor scam
A prominent member of the popular Thai reggae band Magenta…
- Thailand News
Transport company accused of 10 million baht unpaid wages
A prominent transport company in Thailand has come under fire…
- Thailand News
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her…
- Thailand News
Staffer pays the price for dine-and-dash at Phuket cafe
A staffer at the Cafe Dim Sum Phuket took to…
- Thailand News
Tuk tuk driver faces 90 day suspension for overcharging tourists
In a recent development, the tuk tuk driver who overcharged…
- Thailand News
Bangkok scam: Youth nabbed for fake amulet auction
Bangkok’s Metropolitan Police apprehended a 23 year old Thai man…
- Thailand News
A 21 million baht investment scam dismantled by police
A 25 year old woman has been arrested for her…
- Thailand News
Chinese student rescued from scam gang kidnapping attempt
A young Chinese student was deceived by a call centre…
- Thailand News
Minister warns against fake Labubu doll scam
Reports of a sinister scam preying on Labubu doll enthusiasts…
- Thailand News
Fake time, real warning: Thai couple’s scam alert (video)
A Thai couple took to social media to issue a…
- Thailand News
Sting operation: Hong Kong duo nabbed in Bangkok mall scam bust
The Cyber Crime Investigation Bureau (CCIB) coordinated with mobile operator…
- Thailand News
Thai women rescued from Cambodian scamming operation
Three Thai women have confessed to being forced into making…
- Thailand News
Rayong police investigate Facebook gold scam
Victims of a fraudulent gold instalment scheme reported their case…
- Thailand News
Bangkok woman arrested for 360 million baht medical glove fraud
Police arrested a 27 year old female sales representative for…
- Thailand News
Thai surgeon scammed out of 12 million baht in stock trading ruse
A prominent Thai cosmetic surgeon fell victim to an elaborate…
- Thailand News
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the…
