Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over…
- World News
Thailand News Today | Thailand fallout from Burmese coup | February 3
With potential sanctions and boycotts against Myanmar likely following the…
- 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…
- 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…
- Crime News
Siam Commercial Bank issues warning to customers after mobile app scam
Siam Commercial Bank has posted a statement on its Facebook…
- 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…
- Visa Information
Foreigners report alleged visa scam in Koh Samui
A Thai woman in Koh Samui allegedly ripped off at…
- 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…
- Crime News
10 million baht in damages from alleged wholesale pajama scam
A wholesale online shopping scam allegedly tricked dozens of people…
- Pattaya News
Pattaya hotel chases up Chinese businessmen for 7 million in rent
The Chinese directors of a company, who had rented a…
- Crime News
6 Chon Buri men fall victim to dating app scam
At least 6 men in the eastern province of Chon…
- Crime News
Woman loses millions, scammer used husband’s phone number
A woman on the TV show “No Censor” says she…
- Crime News
Chon Buri pawn shop loses millions in fake gold scam
All that glitters is not necessarily gold. Owners of a…
- Crime News
Doctor urges investigation into widespread healthcare fraud
A doctor representing 74 medical clinics yesterday petitioned the House…
- Northern Thailand News
6 Pakistani nationals arrested for convenience store scam
Police in Chiang Rai have arrested 6 Pakistani nationals charged…
- Northern Thailand News
Thai woman doesn’t fall for romance scam
A man posing as a wealthy English pilot tried to…
- Crime News
Man arrested after hacking bank account of nearly 400,000 baht
Police arrested a man for fraud after he hacked into…
- Crime News
Internet scam offers dodgy amulets for lottery wins
Police are warning of new internet scam offering lucky amulets…
- Phuket News
Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested
Authorities in the southern province of Phuket have arrested a…
- Central Thailand News
72 year old taxi driver disappears with millions
A elderly taxi driver has vanished without a trace after…
- Crime News
Fake survey promises gifts from the Thailand Post
“Your chance to win… ” tends to be too good…
- World News
Former Garuda Indonesia CEO jailed over aircraft engine rort
A former CEO for Indonesian national carrier Garuda Indonesia has…
- Crime News
Police nab another suspect in notorious Forex-3D Ponzi scheme
Police in Bangkok have arrested yet another suspect in the…
- 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…
- 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…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably…
- Northern Thailand News
Accused Ponzi queen and husband in jail, no bail
PHOTO: Udon Thani Police Alleged Ponzi-scam scammer Wantanee “Mae Manee”…
- Crime News
Up to 30,000 caught up in “Forex- 3D” Ponzi scheme
PHOTO: INN News The Thai justice ministry has revealed that…
