scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Massive online scam nets billions, dozens arrested in Thailand
The Thai authorities swooped on a sophisticated online scam that…
- Thailand News
Ratchaburi police probe fake wedding card and online harassment
A recent social media incident involving a fake wedding card…
- Thailand News
War on online scams: Nearly 40,000 fraudulent accounts frozen
Since its establishment on November 1 last year, the Anti-Online…
- Thailand News
South Korean YouTuber sparks tuk tuk fare controversy in Thailand
South Korean rapper and YouTuber, Il Hong Min, commonly known…
- Thailand News
Thai widow swindled in romance scam by fake college director
A 52 year old woman from Udon Thani has been…
- Thailand News
Daruma Sushi owner cleared of scam charges amid business collapse
The Criminal Court acquitted a 41 year old owner of…
- Thailand News
Koh Chang woman arrested for mobile scam defrauding 100 people
A 21 year old woman was arrested in Koh Chang…
- Thailand News
Khon Kaen Buddhism director scammed of 1.19 million baht
The director of the Office of Buddhism in Khon Kaen…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more…
- Thailand News
Royal project scam exposed with six arrests and 270 million baht loss
An illicit operation, exploiting the name of royal projects to…
- Thailand News
Bumrungrad Hospital battles online investment scam
Bumrungrad Hospital executives in Bangkok filed a complaint with the…
- Thailand News
Veteran actor Kraison Saenganan defrauded of 7 million baht in investment scam
Former actor Kraison Saenganan fell victim to an online scam…
- Thailand News
Massive crackdown on scam calls: Over 13,000 SIM cards suspended
In a move to combat the surge in mobile phone-related…
- Business News
Cyber crime costs Thailand 6.76 billion baht in 70 days
Cyber crime inflicted a devastating blow to Thailand’s economy with…
- Thailand News
South Thailand: Woman arrested for loan scam in Chumphon province
A woman from Chumphon province, southern Thailand, was arrested for…
- Thailand News
Investment scam: Thai man claiming to be marijuana consultant arrested in Bang Kaeo
A 52 year old Thai man was arrested for falsely…
- Thailand News
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase…