scam
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at the head of a huge pyramid scheme that has allegedly scammed hundreds of people. Justice Minister Somsak Thepsutin has handed a case, where at least 2000 victims were allegedly cheated out of more than 430 million baht, over to the Department of Special Investigation (DSI). The ”Mae Manee pyramid scheme”…
- 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…
- Crime News
Car rental scam busted, gang leaders arrested in Phuket and Trang
PHOTOS: Achadtaya Chuenniran Three people have been arrested separately in Phuket and Trang, south of thailand. They’ve been accused of running a scam, targeting car owners and car rental operators. Police have so far seized 23 out of 40 vehicles the gang had resold. Nine victims made official complaints on August 26 that a gang was renting cars from them…
- 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…
- Crime News
Thai man sends online beautiful girlfriend 2.3 million baht – Doh!
Love is a beautiful thing. A Thai man has fallen in love with a beautiful woman on Facebook called Bai Por. The romance has blossomed online for more than two years, according to “Non”. He’s sent 2.3 million baht to her in money transfers, according to Sanook. Every time they’d made arrangements to finally meet up, Bai Por would postpone…
- 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…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger Nils Jonas Karlsson, has been arrested in connection with a multi-million dollar fraud. He was arrested on Koh Chang, far eastern Thailand near the Cambodian border. Police seized electronic devices and computers, allegedly used in the fraudulent activities relating to his arrest. Thai police were acting on an Interpol red notice…
- 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…
- Phuket News
16 Chinese nationals arrested in Phuket over stock market scam
16 Chinese nationals have been arrested in Chalong for allegedly operating an online speculative stock market scam. Their victims are also Chinese. Immigration Bureau Chief Lt Gen Surachate Hakparn came down from Bangkok to a house on Khwang Road in Chalong where officers arrested the 16 Chinese nationals. During the raid they seized 18 computers, 68 mobile phones, more than…
- Bangkok News
Bangkok woman arrested over credit-card scam
A Bangkok woman has been arrested for allegedly impersonating a bank officer to steal credit card information for online shopping. Police from the Economic Crime Suppression Division arrested 24 year old Manaswi Chanruang at her house on Sukhapibal Road 5 in Bangkok’s Sai Mai district this morning. She was arrested under an arrest warrant issued by the Phra Khanong Court…
- Thailand News
Thai businesswoman loses 71,000 baht in Cambodian scam
FILE PHOTO: Sa Kaew border with Cambodia A Trat businesswoman, in eastern Thailand, has accused a Cambodian couple of scamming her out of 71,000 baht on the promise of lucrative returns from a 5 million baht joint export venture. 59 year old Saensuk Khamsat filed a complaint with Klong Yai district police on Friday, saying the couple who she transferred…
- Chiang Mai News
German tourist beaten over Chiang Mai karaoke bar bill
by Thanakorn Wongnang A German tourist in Chiang Mai has filed an official complaint with police, claiming he was assaulted by staff at an allegedly over-priced karaoke bar. The trouble started when he refused to pay the extortionate 10,000 baht bill. 35 year old Arthur Wojciechowski, who ended up with facial bruises from the assault, told Muang Chiang Mai deputy…
- Northern Thailand News
Nepali fugitive arrested in Nakhon Phanom for jobs scam
A Nepalese man has been arrested in Nakhon Phanom, on the far north-east Thai border with Laos, over alleged deception of 16 compatriots. He’s alleged to have scammed more than 5 million baht from them by promising jobs in a foreign country. Immigration Police chief Pol Lt Gen Surachate Hakparn says 37 year old Prashu Rum Gurung was arrested under…
- Phuket News
Guyanese arrested over ‘magic’ bank note scam in Phuket
PHOTOS: Surachete Hakparn A Guyanese man has been arrested in Phuket after the owner of a local language school reported a money scammer with an unusual scam. The Immigration Bureau Chief Lt Gen Surachate Hakparn reports that they have arrested the Guyanese man named Abdul Kalam Azad Sattaur at a mansion in Phuket Town last Friday. The arrest follows a Thai…
- Bangkok News
126 Grand Palace taxi and tuk tuk drivers, and local vendors, arrested
PHOTOS: The Nation One of the biggest targets for scammers has always been the Grand Palace in Bangkok, mostly because it has such a high concentration of tourists visiting any time of the year. Google ‘scams in Thailand’ and you’ll always be reading about the creative ways taxi and tuk tuk drivers, and local vendors, have of parting tourists from…
- Bangkok News
The big ‘fake’ Indian wedding
A police crackdown had led to the arrest of 28 people involved in a marriage scam for Indian nationals who seek to stay in Thailand long term. The suspects include a 53 year old Thai-Indian man who acted as a marriage broker and prepared the documents needed, while the other 27 are Thai women who were allegedly paid 8,000-10,000 baht…
- Bangkok News
Leading policeman makes extraordinary claim
“It’s always foreigners who are responsible,” says a leading chief of provincial police . Region One chief Pol Gen Amphon Buarapporn made the outrageous statement claiming he had never seen a case Thais ripping off fellow Thais. Sanook quoted the commander as he was commenting about a case against a 53 year old Chonburi man who met wealthy Thai widows on…
- Krabi News
British tourists held ‘ransom’ by Thai police
Original story by Ben Archibold. Group of British women held to ransom by armed Thai police and forced to pay £150 – for a broken TOILET “Jade McInnes, Stacey Robertson, Rachel McFarlane, and Emily Michie, from Fife in Scotland, were in disbelief when gun-toting cops appeared at their hotel.” That’s the rather sensational headline in a UK tabloid, thesun.co.uk. Let’s dig…
- Bangkok News
Key suspect arrested in 800 million baht bitcoin ‘scam’
Parinya Jaravijit, a key suspect in an alleged 800 million baht bitcoin investment scam, was arrested last night at Suvarnabhumi Airport when he arrived back in Thailand. Parinya – who continues to maintain his innocence – was taken to Ratchadapisek Criminal Court today to apply for his first 12 day detention period (October 12-23). Police have objected to his bail…
- Bangkok News
Welcome home, now off to jail
PHOTOS: Tourist Police Bureau Thailand’s roving crime-buster Pol Maj-Gen Surachate Hakparn was part of the welcoming committee as a group of Thais, he helped to bust in The Philippines, arrived back at Suvarabhumi Airport in Bangkok. They were immediately taken away to the police station after Big Joke introduced himself. Back in June the deputy chief of the Tourist Police…
- Bangkok News
‘Golden-tongued Keng’ arrested along with four other call centre scammers
Police have arrested the alleged leader of a notorious call-centre gang, known as “Golden-tongued Keng”, and four members of the gang that operated in several countries. Again, the deputy tourist police chief Pol Maj Gen Surachete Hakparn was behind the major arrest. Surachete says police tracked down and arrested 41 year old Natthawat Simbida, alias ‘Keng the Golden Tongue’, in…
- Northern Thailand News
Order a 37K brand name bag online – a 100 baht plastic bottle arrives in the mail
INN are reporting that a 25 year old Khon Kaen woman has made a complaint to police saying that she had ordered a 37,000 baht second-hand brand name bag online but all she received was a plastic bottle. The woman says that hen she opened the package all she found was a plastic bottle with a Kung Fu Panda logo…
