Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Tourism News
Thailand Pass scam: Authorities warn not to pay third party
The Ministry of Foreign Affairs put out a warning today…
- Central Thailand News
Two women arrested for allegedly running unauthorized Covid-19 laboratory
Two women were arrested for allegedly issuing unauthorised Covid-19 certifications…
- Crime News
French man arrested after 2 years of cheating many Thai women
Police announced with a giant vinyl sign that they had…
- Crime News
MBC Club Ponzi scheme busted, 1,000 victims lost 1 billion baht
A scam company called MBC Club was busted by national…
- Thailand News
Man allegedly poses as famous DJ on Facebook to get donations for Covid, keeps the money
A man who posed as a famous disc jockey, DJ…
- Crime News
Teen allegedly robs gold shop after losing money in investment scam
A 17 year old girl was arrested for allegedly robbing…
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form…
- Covid-19 News
Bangkok Bang Sue scam under investigation, 7 volunteers and counting to be questioned
7 Bangkok Bang Sue Grand Station volunteers are currently under…
- Thailand News
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged…
- 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…
- World News
Covid-19 sees a rise in dangerous scams in India
While Covid-19 was wreaking havoc across India, some devious scammers…
- Crime News
Woman says man she met online scammed her out of 1.5 million baht
In what appears to be a so-called “romance scam,” a…
- 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…
- Crime News
Man arrested for alleged involvement in 600 million baht lottery ticket scam
Police arrested a man for his alleged involvement in a…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a…
- Crime News
Japanese man who ran 12 million baht scam arrested in Pattaya
A Japanese man, now arrested in Pattaya by immigration police,…
- 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…
- 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…
- 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…
- Crime News
Woman warns of paying cash on delivery after being scammed
A woman is warning internet users to beware of accepting…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam…
- 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…
- 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…
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over…
- 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…
- Thailand News
Thailand News Today | Pattaya bank scam & Burmese coup update | February 2
CORRECTION: In the first story Jett referred to a Chinese…
- 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…
- 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…
- 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…
- Crime News
Filipino, Thai woman, arrested in Bangkok for running scam loan company
A woman originally from The Philippines, has been arrested in…
