Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- 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
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…
- Crime News
AMLO warns about fake investment certificate
The Anti-Money Laundering Office (AMLO) Acting Secretary General is warning…
- 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…
- Technology News
Miracle magic Thai power generator rubbished by academic
PHOTO: 75 year old Cheun Fanmeik, making power out of…
- World News
Air Asia loyalty program email scams on the loose again
AirAsia Big Loyalty CEO Spencer Lee has issued an alert…
- 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…
- Phuket News
16 Chinese nationals arrested in Phuket over stock market scam
16 Chinese nationals have been arrested in Chalong for allegedly…
- Phuket News
Police raid illegal Chinese call centre in Chalong, Phuket
FILE PHOTO A total of 16 Chinese nationals, 13 men…
- 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,…
- Northern Thailand News
Nepali fugitive arrested in Nakhon Phanom for jobs scam
A Nepalese man has been arrested in Nakhon Phanom, on…
- Pattaya News
Arrest for scam and then a bonus arrest in Pattaya
Pattaya police have arrested an Indian man and his Thai…
- 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
Leading policeman makes extraordinary claim
“It’s always foreigners who are responsible,” says a leading chief…
- Phuket News
Chinese man murders wife in 143 million baht life-insurance scam
“…in the months leading up to the trip, Zhang had…
- 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
‘Golden-tongued Keng’ arrested along with four other call centre scammers
Police have arrested the alleged leader of a notorious call-centre…
- Pattaya News
20 Chinese arrested over betting and investment web-scams
Twenty Chinese citizens have been arrested in separate raids in…
