scam
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over the past 24 hours that they have been victims of a dodgy online money-making app concocted by the “SPM Shopping Mall” through the website www.shopping.baironghj.com This is roughly how it works… Victims would transfer money to to a Thai account… all online. The app promised returns of up to a…
- 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…
- Thailand News
Thailand News Today | New Year Covid style, Currency manipulation?, SCB scam | Dec 17
Thailand News Today, coming from Phuket for the next few days. Mosquito-borne virus spreads in Pattaya If you’re in Pattaya, light the coils and get out the bug repellant. There’s been a report of an increase in chikungunya fever infections, that’s a mosquito-borne virus, similar to Dengue but can be quite painful and serious in some patients. The city’s mayor…
- 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…
- Visa Information
Foreigners report alleged visa scam in Koh Samui
A Thai woman in Koh Samui allegedly ripped off at least 8 foreigners by offering visa extension services and taking off with the money. A group of foreigners reported the scam to officers at the Bo Phut police station, saying they placed deposits ranging from 10,000 baht to even 100,000 baht, but the services were never fulfilled. A man posted…
- 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
6 Chon Buri men fall victim to dating app scam
At least 6 men in the eastern province of Chon Buri have fallen prey to a romance scam and police there are now warning men over the use of dating apps. The men bought cars via financing for a woman they met through an unnamed app. The deputy chief of the Samet police told the Pattaya News that 23 year…
- 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…
- 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…
- 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
Man arrested after hacking bank account of nearly 400,000 baht
Police arrested a man for fraud after he hacked into a rich businessman’s bank accounts using a smartphone sent in the mail, posing it as a prize. 34 year old Anontwat Vorametchayangkul took 395,000 baht from the man’s accounts, police announced yesterday. He has a background in computer science, and police say he is wanted in 9 cases which are…
- 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…
- 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…
- Crime News
Fake survey promises gifts from the Thailand Post
“Your chance to win… ” tends to be too good to be true, every time. Go with your gut if you come across a chance to earn a free gift from the Thailand Post. It’s fake. An internet scam, posing as the country’s mail carrier, is luring people in with gifts such as smartphones and vouchers. Thailand Post, for their…
- 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
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
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have been arrested for running a call centre scam from a Koh Samui resort. The Chiang Rai Times reports that the arrests happened after police received a tip-off from a Chinese person who had worked for the call centre. Police say the Chinese teenagers were enticed to come and work for…
- 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…
- 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,…
