scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Former sailor allegedly runs hotel auction scam, causing 3 million baht losses
Nearly 200 people accused a former Thai sailor of running…
- Thailand News
Thai police crackdown on online illicit firearms dealers and fraudsters
A significant operation targeting dealers in illicit firearms operating on virtual…
- Thailand News
Thai NBTC to investigate 40,000 numbers linked to SMS and phone scams
The Thai National Broadcasting and Telecommunications Commission (NBTC) is poised…
- Thailand News
Teenage Thai girl uses fake receipts to get 19 free nights at central Thailand hotel (video)
A 15 year old Thai girl created fake money transfer…
- Thailand News
Thai finance company’s handwritten debt recovery note sparks online debate
A finance company‘s unconventional method of debt recovery has sparked…
- Thailand News
Counterfeit money scam shocks Thailand’s mobile top-up kiosk operators
A video circulating on social media platforms showing a successful…
- Thailand News
Panda Lab exposes travel scam causing loss of 50 million baht to tourists
Prominent medical technician Panda Lab raised the alarm over a…
- Thailand News
Insurance company Allianz Ayudhya investigates alleged misuse of student’s homework for telemarketing
Insurance company Allianz Ayudhya is investigating the alleged misuse of students’…
- Crime News
Knockdown house scam: Elusive Thai builder arrested for defrauding clients
A high-end knockdown house builder, known in the community as…
- Thailand News
3 men arrested for stealing and selling data of over 15 million Thais
Cyber Crime Investigation Bureau (CCIB) officers yesterday arrested three Thai…
- World News
Chinese woman arrested for 3.5 million baht marriage scam
A 35 year old Chinese woman has become a hot…
- Thailand News
Thai man deceived by online lover loses 3.5 million baht in elaborate scam
A Thai man fell victim to an elaborate online scam…
- Thailand News
Thai lottery fraudster nabbed for 180 million baht scam
Law enforcement officers today, led by Colonel Santichai Srisawad, in…
- Thailand News
4 Chinese and 22 Thai scammers arrested for operating gold scam
Officers from the Economic Crime Suppression Division (ECD) arrested 26…
