Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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
Hearing impaired woman forced to sell gold after 500k baht scam
A disabled woman was compelled to sell her last piece…
- Phuket News
Copper conned! Aussie cop fleeced in Thai cryptocurrency scam
A retired Aussie police officer hoping to enjoy a quiet…
- 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…
- 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
Thai businessman loses 22 million baht to mistress, posing as royalty
A Thai businessman lost about 22 million baht to a…
- 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…
- Thailand News
Phichit governor probes school insurance scam at children centre
The governor of Phichit province in northern Thailand has ordered…
- Phuket News
Phuket school, Chinese mafia linked to 40 million baht scam
A student visa scam has rocked Phuket, with police investigating…
- Bangkok News
Thai actor poses as royal family to swindle old woman out of 10 million baht
A Thai actor faked royal family ties and swindled over…
- 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…
- 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…
- Pattaya News
Thai bank workers in baht-tle: Dodgy staff ‘cashed in’ on scam
Three Thai bank workers have been cuffed after allegedly helping…
- 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…
