Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Phuket News
Phuket warehouse raid uncovers scam with 20,000 items seized
Police in Phuket have dismantled a large-scale fraudulent parcel operation,…
- Thailand News
Thai student left homeless after bank account used as mule by classmate
A Thai university student is seeking help after his Vietnamese…
- Crime News
Thai woman dies in Cambodian scam hub, cremation halted
A Thai woman who died after being forced to work…
- Crime News
Thai woman claims sister killed by Cambodia scam gang
Police in southern Thailand are probing a woman’s claim that…
- Thailand News
Malaysian man arrested for swindling 22 million baht from retired Thai teacher
Today, police arrested a Malaysian man for posing as a…
- Visa Information
Thailand Digital Arrival Card (TDAC) scams and how to protect yourself
Dozens of websites and sponsored ads are currently charging travellers…
- Pattaya News
Aussie duped by Pattaya gang peddling ‘miracle cure’
An Australian tourist in Pattaya reported being scammed by a…
- Bangkok News
Frenchman loses 18 million baht after scammer takes over Bangkok law firm
A Frenchman lost 18 million baht from his Bangkok-based law…
- Thailand News
Thai woman’s identity cloned by AI in TikTok romance scam
A Thai woman sought police intervention after discovering that a…
- Thailand News
Thai woman loses 30,000 baht in foreign husband matchmaking scam
A 50 year old Thai woman in the Isaan province…
- Politics News
Thai minister claims 40 million baht bribe tied to scam crackdown
A Thai minister submitted evidence to a House committee alleging…
- Pattaya News
Korean scam gang in Pattaya busted for 478 million baht fraud haul
South Korean police dismantled a syndicate based in Pattaya, accused…
- Central Thailand News
Pensioner’s 1 million baht scam foiled in central Thailand (video)
A man was caught by police after attempting to help…
- Thailand News
Ministry sets up ‘war room’ to tackle frozen bank account issues
Thailand’s Digital Economy and Society (DES) Ministry has launched a…
- Thailand News
Thai businesswoman swindled out of 159 million baht in stock trading scam
A Thai businesswoman lost 159 million baht in an investment…
- Crime News
Military officer arrested for fake flu vaccine scam in Thailand
A military medical officer was apprehended for allegedly deceiving over…
- Bangkok News
Fake tower, real scam: Korean man busted in Bangkok SMS sting
A South Korean scammer took mobile fraud to the streets…
- Crime News
Indian businessman faces legal battle over Pattaya hotel rental
An Indian businessman has encountered a legal dispute after renting…
- Crime News
Village fund fraud suspect arrested for 8 million baht scam
Today, August 19, police from the Central Investigation Bureau (CIB)…
- Technology News
Received a scam call from a ‘bank staff’ or ‘police officer’? Here’s what you should do
Phone scams are a common issue in Thailand, with fraudsters…
- Thailand News
Scamera action: Snap-happy KL hustler fleeces Thai tourists (video)
A picture-perfect holiday in Kuala Lumpur almost turned into a…
- Thailand News
Hearing impaired woman forced to sell gold after 500k baht scam
A disabled woman was compelled to sell her last piece…
- Bangkok News
Luxury watch worth 5.65 million baht stolen in Bangkok scam
A high-end luxury watch valued at 5.65 million baht was…
- Thailand News
Thai retiree scammed of 50k baht in fake luxury watch auction
A 65 year old retiree fell victim to a scam…
- Thailand News
Udon Thani woman scammed by fake dentist out of 1 million baht
A 34 year old woman from a veterinary hospital in…
- Crime News
Cyber police detain six over Thai baht fraud scheme
Cyber police have detained six people linked to an international…
- Thailand News
Student scammed: Fake landlord steals rent in Thai Facebook con
An engineering student’s quest for affordable housing ended in heartbreak…
- Bangkok News
Cambodia-Thailand scam empire busted in mega police raid
A notorious crime boss running a luxury scam empire from…
- Crime News
Songkhla students scammed by local landlord, left without rooms
A group of first-year university students in Songkhla have reported…
- Crime News
Thai couple arrested for scamming over 2,000 businesses
A couple, known for frequently changing their identities and impersonating…
- Thailand News
Scam alert: Fraudsters pose as SCB agents to freeze your account
Siam Commercial Bank (SCB) is sounding the alarm over a…
- Bangkok News
iCloud loan sharks busted in Bangkok raid over 30% interest scam (video)
The Economic Crime Suppression Division (ECD) conducted a raid on…
