scam
- Crime News
Doctor urges investigation into widespread healthcare fraud
A doctor representing 74 medical clinics yesterday petitioned the House of Representatives to investigate fraud allegations in patient access to Thailand’s universal health coverage scheme and ensure transparency in its implementation. The move follows an order by the Department of Health Service Support last week to temporarily close 2 Bangkok clinics for allegedly defrauding the scheme. That order came after…
- Thailand News
Experts warn against coconut water concoction for kidney stones
Low in calories, naturally free of fat and cholesterol, more potassium than bananas and super hydrating – these are just a few of the many benefits ascribed coconut water. Dubbed “Mother Nature’s sports drink” by marketers, demand is soaring in the US and elsewhere, propelled by celebrity and athlete endorsements, promises help with everything from hangovers to cancer. A multitude…
- Northern Thailand News
6 Pakistani nationals arrested for convenience store scam
Police in Chiang Rai have arrested 6 Pakistani nationals charged with scamming convenience stores around northern Thailand. Thai Residents reports that the men would hand over a 1,000 baht note to pay for an item in a convenience store and receive change. They would then claim they didn’t want the item after all and ask for their money back. The…
- Northern Thailand News
Thai woman doesn’t fall for romance scam
A man posing as a wealthy English pilot tried to flirt his way into getting 24,000 baht transferred into his account. Luckily the Thai woman he was trying to romance wasn’t buying it. Police say the “English pilot” is a common romance scam, stealing hearts and money from plenty of gullible Thai women. The romancer (aka. scammer) and the woman met…
- Crime News
Internet scam offers dodgy amulets for lottery wins
Police are warning of new internet scam offering lucky amulets to guarantee lottery success, claiming, falsely, that they’ve had helped celebrities win the lottery multiple times. The announcement from the deputy spokesman for the Royal Thai police yesterday. “Investigation officers have looked into this matter and found a group of people who offered to buy lottery tickets after they had…
- Crime News
Thai actress allegedly scams Chinese businessman out of 2.5 million baht
A Thai actress allegedly tricked a Chinese businessman out of 2.5 million baht. Nation Thailand reports the woman worked with a gang to pose as high government officials who could help him with his business dealings. The businessman finally made a complaint with police yesterday at the Pak Khlong San Police Station in southern Thailand. The Nation reports he was…
- Phuket News
Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested
Authorities in the southern province of Phuket have arrested a man wanted in Bangkok for swindling a woman and her mother out of nearly 2 million baht. Police in the island’s party town of Patong report that officers received a request from police in Bangkok to arrest 23 year old Narathip Sukprasert, originally from Lop Buri province, about 150 kilometres…
- Central Thailand News
72 year old taxi driver disappears with millions
A elderly taxi driver has vanished without a trace after he became an overnight millionaire when he told the media a sad tale of poverty, indebtedness and lack of family support, according to one of his creditors, who is also the owner of the taxi company. Preecha Chumsombat, the owner of the Mangkorn Chao Phraya taxi rental service in Samut…
- World News
Former Garuda Indonesia CEO jailed over aircraft engine rort
A former CEO for Indonesian national carrier Garuda Indonesia has been jailed for bribery and money laundering. The sentence was related to the procurement of planes and engines from Airbus and Rolls-Royce for the airline. Emirsyah Satar has been handed down an 8 year sentence and fined US$1.4 million by the country’s corruption court. Mr. Satar served as CEO of…
- Crime News
Ratchaburi women scammed by “American’ Instagrammer
A 33 year old woman in Ratchaburi (west of Bangkok) has filed a complaint to the local authorities that she was tricked by an ‘American man’ to make her fall in love and inducing her to transfer almost 200,000 baht of her money. After she thought everything was going as planned, the man, including the money. vanished. The female victim…
- Crime News
Police nab another suspect in notorious Forex-3D Ponzi scheme
Police in Bangkok have arrested yet another suspect in the infamous Forex-3D Ponzi scheme which duped thousands with false promises of high returns and resulted in losses of tens of billions of baht. Department of Special Investigation officials have now arrested 30 year old Sitthanat Pho-ngern on a warrant issued by the Criminal Court. He’s charged with luring people to…
- Northern Thailand News
Mother and daughter arrested over 7 million baht fortune-telling scam
Appears the pair weren’t smart enough to predict the police coming to their door. A Thai fortune teller and her daughter have been arrested after charging a customer more than 7 million baht for predictions and forecasts about their life. Normally, fortune-telling sessions, popular in Thai life, range between 100 and thousands of baht, depending on the popularity of the…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably is.” Ten individuals are now in custody, after being arrested, accused of scamming investors by claiming to be from the Bank of Thailand and persuading them to invest in a fake foreign currency transfer business. The Nation reports that victims were each invited to invest 1,000 baht in the business…
- Crime News
Facebook hackers steal 34 million baht in online scam
PHOTO: INN News “…never set your password with your phone number or personal information that is easy to hack.” Thais Wuttiwat Chuenmanoh and Chawan Kornraknugpai have now been arrested after many victims filed complaints that the pair had been stealing their identities. The Ministry of Digital Economy and Society’s Puttaphong Punnagun, and Police Colonel Ek Siriwat from the Technology Crime Suppression…
- Northern Thailand News
Accused Ponzi queen and husband in jail, no bail
PHOTO: Udon Thani Police Alleged Ponzi-scam scammer Wantanee “Mae Manee” Tippaveth, along with her husband, have been remanded to Udon Thani prison after appearing in court. Police received approval to detain them without bail while the investigation continues into their ‘business’. Additional victims of the scheme are still mounting up and contacting the DSI. Both of the alleged scheme creators…
- Crime News
Up to 30,000 caught up in “Forex- 3D” Ponzi scheme
PHOTO: INN News The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to the story HERE. There are thought to be up to 30,000 victims of the scheme was offering 10% interest per month to investors,…
- Northern Thailand News
Thai couple divorce after 8 months because he’s not really a millionaire
PHOTO: Kapook A woman has divorced her husband after 8 months of marriage after she discovered he’d lied about being a multi-millionaire. Incredibly, this was the only reason she’d married him in the first place. She has now ended up 5.7 million baht in debt, having had to pay for the lavish wedding herself. Thai Residents reports that the groom…
- Crime News
Thai ringleader of scam Nigerian call centre busted in central Thailand
PHOTO: Chiang Rai Times A 34 year old Thai woman who has allegedly conned people out of up to 20 million baht, has been arrested in Nonthaburi province, central Thailand. The Chiang Rai Times reports that Wasuthorn Mingkhwan was apprehended for her role as ringleader of a scam call centre. The centre is believed to have been in operation since…
- Crime News
Tour company owner arrested over non-delivery of discount luxury airline tickets
PHOTO: Sanook Again, if it sounds too goof to be true, it probably is, especially when it comes to airline ticket scams. The Thai Crime Suppression Division Police have arrested a tour company owner wanted over 6 arrest warrants. Her tour company was selling fake plane tickets to victims claiming that the company was able to source extremely cheap tickets…
- Bangkok News
Thai monks receive alms then sell them back to traders… mmmm
PHOTOS: Sanook Just another day in Thailand with a social media post about monks seated along a city street appealing for alms at the Asoke market in the business hub of Bangkok. Sanook reports that there were many monks on the footpath as mostly Chinese tourists paid their respects and offered the monks food bought at the market. But an online…
- Crime News
Final member of romance scam gang arrested after being on the run for 4 years
PHOTO: Daily News Immigration officials have announced the arrest of a Thai man who had been on the run for nearly four years after being allegedly involved with a romance scam gang. In the case, a Thai woman was ‘scammed’ to the tune of more than 17 million baht. ‘Suchart’ was named in a warrant issued in 2015 as one…
- Transport News
Couple cry foul after ‘turbo switch’ found in Bangkok taxi – VIDEO
PHOTOS & VIDEO: Facebook/Kaew Nutnaree A Bangkok couple has complained to police about a taxi driver ‘turbo charging’ their fare with the flick of a switch. Their story was told on the Facebook page “Kaew Nutnaree”. The couple arrived at Don Muang International Airport on Tuesday and caught a cab to take them to On Nut (Sukhumvit Soi 77). They…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning that there has been a group creating fake English certificates, claiming that it comes from the AMLO and being sold to foreign companies. The scammers would approach the foreign companies that expect to invest in Thailand and tell them that they need the certificate from AMLO. So far, there’s already…
- Northern Thailand News
Farmers fall for fake fertiliser in Kalasin
PHOTOS: INN News A gang selling fake fertiliser had been travelling around Kalasin in Thailand’s north-east selling their products to unsuspecting farmers. Kalasin Police arrested 5 suspects that were selling the unregistered fertilisers to farmers in the area. All of the suspects are originally from Roi Et Province, also in the north-east. They were delivering large bags of fertilisers to…
- Bangkok News
Russian and Kazakhstani caught on seven month overstay at Suvarnabhumi
PHOTO: Facebook/Tourist Police Bureau A Russian man and his Kazakhstani wife had been travelling around Thailand using fraudulent documentation to avoid being detected for overstay. This time they tried the same scam to fly from Bangkok to Phuket but it didn’t quite go to plan. The pair told Suvarnabhumi immigration officials that they “forgot their passports” so they could get…
- Crime News
Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’
A 38 year old Nigerian alleged ‘romance scammer’ has been arrested in Bangkok for allegedly operating bank accounts and arranging money transactions. The unnamed man was operating out of Phuket. The suspect is now being returned to Phuket, where an arrest warrant was issued on July 9 charging the man with conspiracy to commit fraud. Immigration Police Bureau chief Pol…
- Technology News
Miracle magic Thai power generator rubbished by academic
PHOTO: 75 year old Cheun Fanmeik, making power out of cranking a handle – INN News A retired electrical engineer and professor at the Lat Krabang Institute of Technology is slamming the invention of a ‘power generator’ by a Thai pensioner as nonsense. 75 year old Cheun Fanmeik, who used to work at the Electricity Generating Authority of Thailand, claims he could…
- World News
Air Asia loyalty program email scams on the loose again
AirAsia Big Loyalty CEO Spencer Lee has issued an alert on the airline’s corporate website about an email scam. The company is warning the public not to engage with an online scam circulating with the subject line ‘AirAsia Big Loyalty Bonus’. The latest ‘loyalty program’ scam surfaced on June 21. It’s not the first time scammers have targeted AirAsia, routinely credited…
- Northern Thailand News
‘Magic cards’ contain dangerous radioactive materials
The Thai Office of Atoms for Peace is warning of excessively high levels of radiation from the so-called “energy cards” or ‘magic cards’ that distributors claim can cure illnesses and help relieve aches and pains. The Office of Atoms for Peace of Thailand in Chatuchak district, Bangkok, Thailand, was established in 1961 as the Office of Atomic Energy for Peace.…
- Thailand News
Thai Medical Council warns local men against penis enlargement scams and bogus treatments
WARNING: This story may make men squirm and some women laugh. The Thai Medical Council on Facebook is warning Thai men to stop trying to enlarge their penises, especially with DIY treatments. They report that there thousands of Thai men, mostly between 20-30 years, who are injecting themselves with various substances in the hope of ending up with a larger…
