Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- Phuket News
Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested
Authorities in the southern province of Phuket have arrested a…
- 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…
- Northern Thailand News
Mother and daughter arrested over 7 million baht fortune-telling scam
Appears the pair weren’t smart enough to predict the police…
- 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
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…
- 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…
- 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…
- 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…
- 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…
- 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,…
