Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- 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
6 Pakistani nationals arrested for convenience store scam
Police in Chiang Rai have arrested 6 Pakistani nationals charged…
- 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…
- Phuket News
Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested
Authorities in the southern province of Phuket have arrested a…
- Central Thailand News
72 year old taxi driver disappears with millions
A elderly taxi driver has vanished without a trace after…
- Crime News
Fake survey promises gifts from the Thailand Post
“Your chance to win… ” tends to be too good…
- World News
Former Garuda Indonesia CEO jailed over aircraft engine rort
A former CEO for Indonesian national carrier Garuda Indonesia has…
- Crime News
Ratchaburi women scammed by “American’ Instagrammer
A 33 year old woman in Ratchaburi (west of Bangkok)…
- Crime News
Police nab another suspect in notorious Forex-3D Ponzi scheme
Police in Bangkok have arrested yet another suspect in the…
- Crime News
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably…
- Crime News
Facebook hackers steal 34 million baht in online scam
PHOTO: INN News “…never set your password with your phone…
- Northern Thailand News
Accused Ponzi queen and husband in jail, no bail
PHOTO: Udon Thani Police Alleged Ponzi-scam scammer Wantanee “Mae Manee”…
- Crime News
Up to 30,000 caught up in “Forex- 3D” Ponzi scheme
PHOTO: INN News The Thai justice ministry has revealed that…
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at…
- 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…
- Bangkok News
Thai monks receive alms then sell them back to traders… mmmm
PHOTOS: Sanook Just another day in Thailand with a social media…
- 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…
- Northern Thailand News
Farmers fall for fake fertiliser in Kalasin
PHOTOS: INN News A gang selling fake fertiliser had been…
- 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…
