scam
- 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…
- Phuket News
Police raid illegal Chinese call centre in Chalong, Phuket
FILE PHOTO A total of 16 Chinese nationals, 13 men and 3 women, have been arrested in Chalong, over the alleged operation of a call centre scam which targeted Chinese victims. Officers believe that the operation started sometime in the middle of March. The 16 were arrested at a housing estate on Moo 1, Chalong, southern Phuket, yesterday morning. “We were…
- 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…
- 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…
- Pattaya News
Arrest for scam and then a bonus arrest in Pattaya
Pattaya police have arrested an Indian man and his Thai girlfriend for scamming an Indian tourist out of 6,000 baht in the early hours this morning. But there was a bonus arrest too. Pattaya police chief Pol Col Prawit Chorseng say 26 year old Maninder Singh and 32 year old Mallikar Thongriam were arrested shortly after the victim, 31 year…
- 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
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…
- Phuket News
Chinese man murders wife in 143 million baht life-insurance scam
“…in the months leading up to the trip, Zhang had bought more than a dozen life insurance policies for his wife…” A Chinese husband from Tianjin is alleged to have murdered his wife during a family vacation in Phuket after buying up more than 30 million yuan (US$4.3 million) in life insurance policies in her name. Shanghai.ist reports that the…
- 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
‘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…
- Pattaya News
20 Chinese arrested over betting and investment web-scams
Twenty Chinese citizens have been arrested in separate raids in Pattaya and charged with operating websites designed to deceive fellow Chinese. The Chon Buri police chief Maj Gen Nanthachart Supamongkol and Pattaya’s Pol Col Chitdecha Songhong announced the results of the raids yesterday (Tuesday). In the first raid, six Chinese men were arrested at a house on Soi Khao Talo…
- 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…
