Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Crime News
Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
A famous Thai YouTuber named ‘Nutty’ is nowhere to be…
- Crime News
Fake flight tickets: woman scammed 100+ out of 11 million baht
After a streak of more than a hundred victims being…
- Crime News
2 fake monks make up to 40k baht per day scamming villagers in northern Thailand
Police arrested two men dressed up in orange robes at…
- Crime News
Wanted Taiwanese call centre scammer extradited from Albania to Thailand
A Taiwanese man wanted for allegedly scamming Thai victims from…
- Crime News
Khao San scam: Tourists forced to pay for returning lost wallet
A new warning has gone out as yet another scam…
- Covid-19 News
Insurance companies in uproar over Covid scam by clients
In a bizarre twist of fate, insurance companies are crying…
- Crime News
Police arrest 2 Iranian men for scamming people in Thailand
Police arrested 2 Iranian nationals today in Chanthaburi province, eastern…
- Property News
Is Phuket the island of scams?
With powdery white-sand beaches and sparkling blue ocean stretching as…
- Crime News
Thai nurse arrested for conning the public out of millions of baht in flu vaccine scam
A Thai nurse has been arrested, accused of defrauding the…
- Crime News
Scams are on the rise with over 1 billion baht stolen
Thailand suffered losses of over 1 billion baht as a…
- Thailand News
Prison guard under investigation for blackmail
After a guard at the Thonburi Women’s Correctional Institute in…
- Northern Thailand News
Thai policemen accused of faking crimes to advance their careers
A woman has claimed a group of 17 police officers…
- World News
Dozens of Thais rescued from Chinese gang, phone scam centre in Cambodia
Thai police forces have reportedly rescued dozens of Thai nationals…
- Crime News
Scam bam thank you mam! Thai PBS anchor scammed out of 1 million baht.
A Thai PBS TV anchor is the latest high-profile victim…
- Thailand video news
Thailand News Today | Songkran this year: what you can and can’t do
no foam parties or powder smearing will be allowed in…
- Thailand video news
Pattaya night life Booming! The Real situation in Pattaya… | GMT
We went to take a look for ourselves what Pattaya…
- Thailand News
Tourists complain of more scams at a free public carpark at Pattaya’s Bali Hai Pier
Residents and Thai tourists are again complaining to Pattaya authorities…
- World News
UK pedicab driver adopts tuk tuk tactics, forced to return lassies’ swindled quid
A pedicab driver in London who swindled two female passengers…
- 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…
- Northern Thailand News
Nakhon Ratchasima Police arrest 2 suspects in Facebook/Line scam
Today, police from northeastern Thailands’ Nakhon Ratchasima province arrested 2…
- Thailand News
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged…
- 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
6 people arrested for allegedly running 200 million baht “romance scam”
Police arrested 6 people allegedly involved in a 200 million…
- 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…
