Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Bangkok News
iCloud loan sharks busted in Bangkok raid over 30% interest scam (video)
The Economic Crime Suppression Division (ECD) conducted a raid on…
- Thailand News
Phichit governor probes school insurance scam at children centre
The governor of Phichit province in northern Thailand has ordered…
- Lifestyle
Spirituality or something like that
Welcome to Thailand. Now you must know before you read…
- Phuket News
Phuket school, Chinese mafia linked to 40 million baht scam
A student visa scam has rocked Phuket, with police investigating…
- Chiang Mai News
Chiang Mai Univeristy students scammed of millions in single day
Ten students at Chiang Mai University experienced scams in a…
- Bangkok News
Taiwanese trio busted at Thai airport for smuggling scam phones
Three Taiwanese men were arrested at Suvarnabhumi Airport after Thai…
- Pattaya News
Fraudster mobbed in Pattaya after attempting iPhone scam
A man was caught in the act and mobbed by…
- Bangkok News
From run to ruin: mini-marathon at Bangkok park turns out to be scam
Nearly 2,000 runners fell victim to a scam mini-marathon at…
- Thailand News
Vietnamese crypto scammer Madam Ngo arrested in Bangkok
A Vietnamese woman sought by Interpol for her involvement in…
- Bangkok News
Bangkok police arrest Chinese photo scam ringleaders
A ruthless gang of Chinese and Thai fraudsters has been…
- Bangkok News
Man arrested in Bangkok for exploiting youths in trafficking scam
Police apprehended a 20 year old man in Din Daeng, Bangkok,…
- Crime News
Chon Buri school scam: Parents allege fake certificates and fees
Concerns have arisen among parents and students at a well-known…
- Thailand News
Thailand SEC closes 27,000 mule accounts worth 169 million baht
The Securities and Exchange Commission (SEC) of Thailand has reported…
- Bangkok News
Bangkok woman arrested for mule account scam involvement
A significant arrest was made by the Metropolitan Police Bureau…
- Bangkok News
Thai transwoman commits suicide after losing 7 million baht in scam
A Thai transwoman committed suicide in her parked car outside…
- Pattaya News
Pattaya herbal shop scams tourists, 3 arrested
Pattaya police have detained three suspects after a shocking herbal…
- Bangkok News
Thai man jumps from cop shop after actress accuses him of fraud
A Thai man jumped from the third floor of a…
- Thailand News
Krungthai Bank reveals quick way to spot fake transfers
Think you’ve been paid? Better check again. Krungthai Bank is…
- Thailand News
Thai woman loses 1.7 million baht in scam, says police only help celebrities
A Thai woman in the eastern province of Rayong accused…
- Thailand News
Thai motorcycle taxi rider loses nearly 30,000 baht in fake dollar scam
A Thai motorcycle taxi rider lost nearly 30,000 baht after…
- Retire in Thailand
5 ways retirees in Thailand lose money (and how to stop it)
Retiring in Thailand can be affordable and enjoyable, but many…
- Retire in Thailand
10 biggest challenges retirees face in Thailand (and how to overcome them)
Retiring in Thailand comes with many benefits, like warm weather,…
- Thailand News
Con call: Elderly scammed out of 2.4 million baht in Yasothon
A phone scam targeting elderly people in Yasothon resulted in…
- Thailand News
Dialling disaster: Thailand scammed-stiff by high-tech hustlers
A new report stated that Thailand is under siege from…
- Crime News
Chinese-Thai duo arrested for 30 million baht crypto scam
A Chinese man and a Thai woman have been apprehended…
- Crime News
Transgender scammer causes distress in Thai massage deception
A 39 year old transgender, identified as Luk, was brought…
- Thailand News
Myanmar repatriates Chinese scam workers through Thailand
Myanmar has begun repatriating hundreds of Chinese nationals forced to…
- Thailand News
Busted: Police smash billion-baht Thai-Chinese fraud ring
Royal Thai Police this week swooped to arrest ten suspects…
- Thailand News
5 Chinese arrested for 1 million baht scam on old Thai woman
Police arrested five Chinese nationals in the southern province of…
- Crime News
Thai police crackdown on app scam, seizing nearly 1 million baht
The Crime Suppression Division launched Operation AOC Case targeting the…
- Thailand News
Thai couple arrested for swindling millionaire out of 21 million baht
Crime Suppression Division officers arrested a Thai couple for deceiving…
- Thailand News
Thailand to cut electricity to Myanmar to stop scam operations
The Provincial Electricity Authority (PEA) has expressed its readiness to…
