Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- Covid-19 News
Police warn of Covid-19 vaccine booking scam by fake insurance company
Police are warning people about a Covid-19 vaccine booking scam…
- 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…
- Crime News
Man arrested for alleged involvement in 600 million baht lottery ticket scam
Police arrested a man for his alleged involvement in a…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a…
- Crime News
Japanese man who ran 12 million baht scam arrested in Pattaya
A Japanese man, now arrested in Pattaya by immigration police,…
- Thailand News
Thailand News Today | Vaccine passports announced, hospital-dodgers to be prosecuted | April 21
The president of the Thai Hotels Association says many properties…
- Pattaya News
ASQ hotel scam: Thai woman allegedly sold bogus quarantine package for 35,000 baht
A Thai woman in Chon Buri was arrested for allegedly…
- Crime News
21 year old accused of defrauding more 100 people in surfskate board scam
A 21 year old Thai man is accused of cashing…
- Crime News
Woman warns of paying cash on delivery after being scammed
A woman is warning internet users to beware of accepting…
- Thailand News
Thai farmers warned of hemp – growing scams
Thai farmers are being warned of hemp – growing scams…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam…
- Crime News
200 people file complaints with Pattaya police after losing money from alleged pyramid scheme
Pattaya police say 200 people have filed complaints after losing…
- 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…
- Tourism News
Phase 2 of travel stimulus may be cancelled due to fraud, as PM said to be “furious”
Officials are considering cancelling the next phase of the government’s…
- 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…
- Thailand News
Thai police warn about romance scammers on dating applications
Police are warning about a romance scam where people pose…
- 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…
- 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
Police arrest 7 for alleged face mask scam
Police arrested 7 people allegedly involved in a multi-million baht…
- 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…
