scam
- Northern Thailand News
Nakhon Ratchasima Police arrest 2 suspects in Facebook/Line scam
Today, police from northeastern Thailands’ Nakhon Ratchasima province arrested 2 suspects for being part of an alleged Facebook hacking gang. The announcement comes from a press conference the police held. The gang reportedly duped Korat girls into transferring money to them by posing as the girls’ relatives. The case starts back in March when Chalermluck Phuwasawat, the victim of the…
- Thailand News
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged “romance scam”. This time the suspects were busted in the Pattaya area. The man, Robinson Ibuka Ade, from Nigeria, and Thidarat Biraban, a Thai national, were arrested recently on charges of joining to commit fraud and importing forged data into a computer system. Police seized 148,00 baht and $2,000 US…
- Covid-19 News
Police warn of Covid-19 vaccine booking scam by fake insurance company
Police are warning people about a Covid-19 vaccine booking scam after 20 people in the Isaan province Udon Thani were defrauded by a fake life insurance company promising Sinopharm Covid-19 vaccines. A spokesperson for the Royal Thai Police says the fraudulent group claimed they could obtain the Chinese-made vaccines from the Federation of Thai Industries, which had ordered the doses…
- World News
Covid-19 sees a rise in dangerous scams in India
While Covid-19 was wreaking havoc across India, some devious scammers saw the desperation of a pandemic crisis as an opportunity. India has frequently been known to be a hotbed for ripoffs and scams, and the Coronavirus pandemic has only worsened the situation. In December an Indian call centre made US $14 million by cheating 4,500 Americans whom they tricked into…
- Thailand News
6 people arrested for allegedly running 200 million baht “romance scam”
Police arrested 6 people allegedly involved in a 200 million baht so-called romance scam, setting up fake profiles online and, after some sweet-talking, persuading their “lovers to transfer money to their account. A victim who came forward to police says she transferred hundreds of thousands of baht to whom she thought was an American businessman in Malaysia who needed money…
- Thailand News
Man arrested for allegedly posing as doctor to sell items in online scam
A 29 year old man was arrested after he allegedly posed as a doctor to sell face masks and other items, but did not deliver the orders. Victims say they paid for products the man advertised such as shoes, camera, phones and skateboards, but never received the orders. The man, identified as ‘Theerapon’, apparently would send a photo of himself…
- Crime News
Man arrested for alleged involvement in 600 million baht lottery ticket scam
Police arrested a man for his alleged involvement in a fraudulent lottery ticket scam which generated an estimated 600 million baht. More than 50 people say they fell victim to the scheme with some claiming they lost thousands of baht after they purchased lottery tickets online, but the tickets were never delivered. Wutthipat Lerlob allegedly coaxed people into investing in…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a Chinese man on fraud charges in separate cases. One suspect arrested for allegedly scamming people out of millions of baht and the other arrested for allegedly making fake electronic cards to make purchases online. The Japanese man, identified as ‘Yamada’, allegedly scammed 3 people by claiming he knew many influential…
- Crime News
Nuns arrested for allegedly scamming hundreds out of a total of 10 million baht
Police arrested 3 Buddhist nuns at a meditation centre in Thailand’s Isaan region for allegedly scamming more than 400 people, promising returns to those who invested in a fund for the poor. Victims say the nuns took off with a total of around 10 million baht. A nun at the centre claims those who made merit would receive returns, but…
- Thailand News
Thailand News Today | Vaccine passports announced, hospital-dodgers to be prosecuted | April 21
The president of the Thai Hotels Association says many properties are now considering shutting down for the entire low season as a result of the Covid-19 resurgence. They claim that smaller hotels simply don’t necessarily have the resources of the larger chains and are struggling with cash flow and crippled by low tourist demand. They say many are considering shutting…
- Pattaya News
ASQ hotel scam: Thai woman allegedly sold bogus quarantine package for 35,000 baht
A Thai woman in Chon Buri was arrested for allegedly posting a fake advertisement for a Alternative State Quarantine Hotel and selling the bogus package deal for 35,000 baht to a foreigner who was planning to travel to Thailand. An African woman, who had been preparing for a trip to Thailand with her son, reported the alleged scam to the…
- Crime News
21 year old accused of defrauding more 100 people in surfskate board scam
A 21 year old Thai man is accused of cashing in on the new surfskate trend by allegedly scamming more than 100 people with damages valued at more than 2.7 million baht. Apparently, he advertised preorders for surfskate boards on Facebook and victims of the scam say they paid in full for the boards, but never received their orders. Surfskating,…
- Thailand News
Thai farmers warned of hemp – growing scams
Thai farmers are being warned of hemp – growing scams after the FDA says some farmers may be approached to grow without gaining permission to import hemp seeds yet. The possible scams have farmers fearing they may be cheated after some have reportedly already started setting up networks in other provinces in preparation to start new enterprises. According to the…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam continues and police around the country are being swamped with official complaints from aggrieved victims, some who lost hundreds of thousands of baht. Police have already started arresting people allegedly involved with the scam, or who may have been facilitating or encouraging others to join in the pyramid scheme. A…
- Thailand News
Thailand News Today | Violence in soap operas and SPM Shopping Mall scam update | February 10
The governor of the eastern province of Rayong has given the go-ahead for bars and other entertainment venues to re-open after they were closed at the start of January to prevent the spread of Covid-19. The province has now gone 9 days without any new Covid-19 infections. On February 1 Rayong’s Covid zone status was changed from red to orange.…
- Crime News
200 people file complaints with Pattaya police after losing money from alleged pyramid scheme
Pattaya police say 200 people have filed complaints after losing money to the dodgy online money-making app by “SPM Shopping Mall,” which appears to be a huge pyramid scheme. This week alone, 70 people, Thai nationals and foreigners, filed complaints with Pattaya City Police. Officers suspect around 10,000 people in Thailand fell victim to the scam, losing millions of baht…
- World News
Thailand News Today | Thailand fallout from Burmese coup | February 3
With potential sanctions and boycotts against Myanmar likely following the military coup, the Thai-Myanmar Business Council says Thai investors are concerned their businesses in the neighbouring country will be affected. As for now, it’s unclear what effect the coup will have on Thai-owned businesses in Myanmar. The country’s economy, already battered by the Covid-19 pandemic, is expected to slow down…
- Pattaya News
UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya
CORRECTION: In an earlier story about this case we referred to a Chinese man losing 130 BILLION baht in the scheme. The amount was actually 130 MILLION baht. We apologise for the error. Hundreds, perhaps more than 400, investors have been allegedly defrauded by an assistant bank manager at a Kasikorn bank branch in Pattaya. The assistant manager, named in…
- Thailand News
Thailand News Today | Pattaya bank scam & Burmese coup update | February 2
CORRECTION: In the first story Jett referred to a Chinese man losing 130 billion baht. The correct amount was 130 million baht. We apologise for the error. Hundreds, perhaps more than 400, investors have been defrauded by a bank manager at a Kasikorn bank branch in Pattaya. The manager, named in a police report as “Mr. Gob”, was promising investors…
- Tourism News
Phase 2 of travel stimulus may be cancelled due to fraud, as PM said to be “furious”
Officials are considering cancelling the next phase of the government’s domestic tourism stimulus campaign, after multiple cases of fraud emerged. To date, over 200 people have been prosecuted for corruption in the domestic travel campaign, as well as in other government stimulus schemes. The Tourism Authority of Thailand says that, in conjunction with the Tourism and Sports Ministry, it has…
- Crime News
Siam Commercial Bank issues warning to customers after mobile app scam
Siam Commercial Bank has posted a statement on its Facebook page, urging customers to beware of phishing attempts via text message. The warning comes after the arrest of 3 Chinese nationals accused of sending messages to SCB customers advising them to update their details. Customers were then taken to a fake platform and asked to input their ID card number,…
- Thailand News
Thailand News Today | Prayut acquitted, Chinese probe, Speed limit 120 kph | December 2
The Thai Prime Minister, Prayut Chan-o-cha has been acquitted by the Constitutional Court. Full story HERE. Thai Airways to resume flights from Bangkok to Chiang Mai and Phuket After nearly 9 months on the ground due to the coronavirus pandemic, along with problems balancing their accounts, Thai Airways will resume flights between Bangkok and Chiang Mai as well as Bangkok…
- Crime News
Filipino, Thai woman, arrested in Bangkok for running scam loan company
A woman originally from The Philippines, has been arrested in Bangkok alongside a Thai woman, for running a company that scammed people into parting with their money. The victims were persuaded to invest in a loan company called Filipino Cooperative Investment Loan, run by 30 year old Liny Paengkusan Camaono and 22 year old Thanyares Saiyanoi. Sompong Chingduang, from the…
- Thailand News
Thai police warn about romance scammers on dating applications
Police are warning about a romance scam where people pose as attractive foreigners on dating applications and, after some sweet talking, convince victims to transfer money to an account for an “investment opportunity.” Police say the scammers claim the coronavirus pandemic has affected their business and they’ve started investing in the stock market as well as cryptocurrency. Police say the…
- Thailand News
Thailand News Today | Land bridge project, “Thai Bridge”, Chaing Mai black widow | October 12
Daily Thai TV News, with all the latest updates. Posted around 5pm, Monday to Friday. Protest leader says activists “in it for the long haul” Human rights lawyer and protest leader, Arnon Nampa, says political activists seeking to oust the current Thai government are “in it for the long haul”. The leader of the People’s Group (formerly the Free People…
- Crime News
10 million baht in damages from alleged wholesale pajama scam
A wholesale online shopping scam allegedly tricked dozens of people who wanted to start a pajama business. People spent around a total of 10 million baht for pajamas that were never shipped out. A large group of victims filed complaints together against a Facebook page advertising wholesale packs of pajamas at the Ministry of Justice. They wore matching white shirts…
- Pattaya News
Pattaya hotel chases up Chinese businessmen for 7 million in rent
The Chinese directors of a company, who had rented a 54 room hotel in Pattaya, and not paid rent for 7 months, will now have to pay an estimated 40 million baht compensation to the owners. It appears that the Thai ‘shelf’ company that signed the contract, is still responsible for completing the contract, leaving 2 Thai nominees potentially liable…
- Crime News
Police arrest 7 for alleged face mask scam
Police arrested 7 people allegedly involved in a multi-million baht scam selling face masks online and not delivering them. The Royal Thai Police teamed up with police in Seoul and Hong Kong for the investigation. Police say 3 Thai women and 4 Cameroon nationals were arrested on fraud charges. The transnational investigation started when complaints were filed by people in…
- Crime News
Woman loses millions, scammer used husband’s phone number
A woman on the TV show “No Censor” says she unknowingly sent money at least 70 times to whom she believes is her husband’s lover. Her transfers add up to 14 million baht. She has filed a complaint with the Crime Suppression Division, but she also warns the show’s viewers that she believes the scammer is doing the same thing…
- Crime News
Chon Buri pawn shop loses millions in fake gold scam
All that glitters is not necessarily gold. Owners of a Chon Buri gold shop learned the hard way, explaining to police that they’ve been tricked by a group of scammers pawning fake gold. Krit and Anadda Tianmai, owners of the Thong Tian Nid Gold Shop, say they lost more than 9 million baht. People, many who claimed they were construction…
