Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
35 Thais detained after allegedly being forced to work in Cambodia
Thai police yesterday, January 15, detained 35 Thai nationals near…
- Thailand News
SHIELD system unveiled at Thai-led trafficking talks with 18 nations
Thai police have intensified international efforts against human trafficking and…
- Thailand News
Mobile grocery scandal: woman arrested in 300 baht fraud case
The mobile grocery trade has been thrown into turmoil following…
- Thailand News
Thai woman alleges forced labour after scam led her to Cambodia
A Thai woman has reported to police that she was…
- Crime News
Three Chinese nationals arrested with 8,600 SIM cards after illegal entry
Thai authorities have arrested three Chinese nationals for illegally entering…
- Crime News
Pattaya bank account scam: Chinese suspects arrested
Police in Pattaya have rescued an 18-year-old victim who was…
- Pattaya News
Indian tourist reports alleged overpriced ‘miracle’ herbal scam in Pattaya
A 45 year old Indian tourist has filed a police…
- Crime News
2nd Army Area raids scammer hideout, uncovers scripted fraud operations targeting multiple countries
The 2nd Army Area has raided a large scammer hideout…
- Thailand News
‘Grab’ driver demands extra fare over traffic jam
A man allegedly posing as a Grab driver is under…
- World News
Malaysia thanks Thailand for role in repatriation of online scam victims
Malaysia has formally thanked Thailand for its coordination and assistance…
- Thailand News
Thai man tricked in fake money laundering case, rescued in nick of time
An elderly Thai man in Chiang Mai narrowly avoided being…
- Thailand News
Woman scammed into shaving head in fake hair-buying scheme
A woman was left devastated after being tricked into shaving…
- Thailand News
Hip-hop star Way accused of fake stock scheme after wife’s 195m baht scandal
Thai rapper Prinya “Way” Intachai, a member of hip-hop group…
- Thailand News
Thai police arrest six over scam falsely claiming Trump’s backing
Thai police have taken into custody six individuals accused of…
- Thailand News
Bangkok hospital faces backlash over unfulfilled health packages
A group of over 30 individuals has reportedly been left…
- Central Thailand News
Ratchaburi vendors shun co-pay scheme over scam fears
Several vendors in Ratchaburi, central Thailand, are refusing to join…
- Bangkok News
Russian arrested in Bangkok for 12 million baht investment scam
A Russian man has been arrested for allegedly defrauding the…
- Pattaya News
Chinese, Russian tourists lose cash after showing money to Pattaya scammers
A Chinese tourist and a Russian couple reported losing cash…
- Koh Samui News
Foreign fugitive arrested on Koh Samui over fake ticket scam
Thai immigration officers arrested an Israeli man on Koh Samui,…
- 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…
- Pattaya News
German tourist loses 140,000 baht in ‘miracle oil’ scam in Pattaya
A German man lost over 140,000 baht yesterday, November 12, after…
- 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
Scam crackdown central to Thailand-Cambodia negotiations, says Anutin
Prime Minister and Interior Minister Anutin Charnvirakul affirmed that cracking…
- 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…
