Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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,…
- Crime News
Nuns arrested for allegedly scamming hundreds out of a total of 10 million baht
Police arrested 3 Buddhist nuns at a meditation centre in…
- 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…
- Thailand News
Thailand News Today | Violence in soap operas and SPM Shopping Mall scam update | February 10
The governor of the eastern province of Rayong has given…
- 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…
- Thailand News
Thailand News Today | New Year Covid style, Currency manipulation?, SCB scam | Dec 17
Thailand News Today, coming from Phuket for the next few…
- 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…
- Crime News
10 million baht in damages from alleged wholesale pajama scam
A wholesale online shopping scam allegedly tricked dozens of people…
- 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…
- Crime News
Chon Buri pawn shop loses millions in fake gold scam
All that glitters is not necessarily gold. Owners of a…
- Crime News
Doctor urges investigation into widespread healthcare fraud
A doctor representing 74 medical clinics yesterday petitioned the House…
- Thailand News
Experts warn against coconut water concoction for kidney stones
Low in calories, naturally free of fat and cholesterol, more…
- Northern Thailand News
Thai woman doesn’t fall for romance scam
A man posing as a wealthy English pilot tried to…
- Crime News
Man arrested after hacking bank account of nearly 400,000 baht
Police arrested a man for fraud after he hacked into…
- Crime News
Internet scam offers dodgy amulets for lottery wins
Police are warning of new internet scam offering lucky amulets…
- Crime News
Thai actress allegedly scams Chinese businessman out of 2.5 million baht
A Thai actress allegedly tricked a Chinese businessman out of…
