Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at…
- 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…
- Crime News
Thai ringleader of scam Nigerian call centre busted in central Thailand
PHOTO: Chiang Rai Times A 34 year old Thai woman…
- Crime News
Tour company owner arrested over non-delivery of discount luxury airline tickets
PHOTO: Sanook Again, if it sounds too goof to be…
- Crime News
Car rental scam busted, gang leaders arrested in Phuket and Trang
PHOTOS: Achadtaya Chuenniran Three people have been arrested separately in…
- 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…
- Transport News
Couple cry foul after ‘turbo switch’ found in Bangkok taxi – VIDEO
PHOTOS & VIDEO: Facebook/Kaew Nutnaree A Bangkok couple has complained…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning…
- Crime News
Thai man sends online beautiful girlfriend 2.3 million baht – Doh!
Love is a beautiful thing. A Thai man has fallen…
- Bangkok News
Russian and Kazakhstani caught on seven month overstay at Suvarnabhumi
PHOTO: Facebook/Tourist Police Bureau A Russian man and his Kazakhstani…
- Crime News
Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’
A 38 year old Nigerian alleged ‘romance scammer’ has been…
- Technology News
Miracle magic Thai power generator rubbished by academic
PHOTO: 75 year old Cheun Fanmeik, making power out of…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger…
- Northern Thailand News
‘Magic cards’ contain dangerous radioactive materials
The Thai Office of Atoms for Peace is warning of…
- 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…
- Phuket News
16 Chinese nationals arrested in Phuket over stock market scam
16 Chinese nationals have been arrested in Chalong for allegedly…
- Bangkok News
Bangkok woman arrested over credit-card scam
A Bangkok woman has been arrested for allegedly impersonating a…
- Thailand News
Thai businesswoman loses 71,000 baht in Cambodian scam
FILE PHOTO: Sa Kaew border with Cambodia A Trat businesswoman,…
- Chiang Mai News
German tourist beaten over Chiang Mai karaoke bar bill
by Thanakorn Wongnang A German tourist in Chiang Mai has…
- Northern Thailand News
Nepali fugitive arrested in Nakhon Phanom for jobs scam
A Nepalese man has been arrested in Nakhon Phanom, on…
- Phuket News
Guyanese arrested over ‘magic’ bank note scam in Phuket
PHOTOS: Surachete Hakparn A Guyanese man has been arrested in…
- Bangkok News
126 Grand Palace taxi and tuk tuk drivers, and local vendors, arrested
PHOTOS: The Nation One of the biggest targets for scammers…
- Bangkok News
The big ‘fake’ Indian wedding
A police crackdown had led to the arrest of 28…
- Bangkok News
Leading policeman makes extraordinary claim
“It’s always foreigners who are responsible,” says a leading chief…
- Krabi News
British tourists held ‘ransom’ by Thai police
Original story by Ben Archibold. Group of British women held to…
- Bangkok News
Key suspect arrested in 800 million baht bitcoin ‘scam’
Parinya Jaravijit, a key suspect in an alleged 800 million…
- Bangkok News
Welcome home, now off to jail
PHOTOS: Tourist Police Bureau Thailand’s roving crime-buster Pol Maj-Gen Surachate…
- Bangkok News
‘Golden-tongued Keng’ arrested along with four other call centre scammers
Police have arrested the alleged leader of a notorious call-centre…
- 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…
