scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Foiled in gold: Chinese-led scam gang’s Aurora of deception comes to light
A Chinese-led gang operating an elaborate gold investment scam, falsely…
- Thailand News
Vietnam scam alert: Thai men survive scam and physical assault
A Thai TikToker issued a warning to other tourists after…
- Crime News
Chon Buri agricultural event scam sparks outrage after woman duped out of 300 baht
A young woman was dishonestly lured into a scam at…
- Thailand News
Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant
An 82 year old woman was scammed out of 2.5…
- Crime News
Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts
The Cyber Crime Investigation Bureau is gearing up to issue…
- Thailand News
Over 100 victims lured into buying fake concert tickets and perfume
Forty victims, representing more than 100 others, filed a complaint…
- Thailand News
Scam targets Thai overseas workers’ financial data amid Israel-Palestine conflict
The Thai Department of Employment raised the alarm on a…
- Crime News
Fraudulent gambling site operator arrested in Nonthaburi, victims lose 500,000 baht
A gambling site administrator was arrested yesterday after he deceived…
- Crime News
High-end restaurants warned of new scam involving bogus wine shop and fake reservations
A new kind of scam targeting upscale restaurants has been…
- Thailand News
Tour firm directors arrested for misleading Thai workers about overseas job opportunities
A Thai police force led by senior officer Eakasit Pansita…
- Crime News
Famed Thai actress reports 2.4 million baht gold trading investment scam
A former Thai soap opera actress and her husband have…
- Thailand News
Phuket property swindle: Frenchman exposes multimillion-baht real estate scam
A Frenchman took to social media to accuse three Thai…
