scam
- Thailand News
Thai cyber police bust online luxury accommodation scam
Thai Cyber Crime Investigation Bureau (CCIB) officers apprehended a prominent company for an online luxury accommodation auction scam. The scheme deceived numerous victims and resulted in damages totalling over 3 million baht. Yesterday, August 25, CCIB officers interrogated 46 year old Busnavee, owner of a company that purportedly offered cheap accommodation but failed to provide the promised services. This inquiry…
- Bangkok News
Ekkamai taxi driver demands 400 baht for 10-minute ride
A heated encounter unfolded in the Ekkamai area of Bangkok when a taxi driver charged a passenger an exorbitant fare of 400 baht for a 10-minute ride without using the meter. The incident, captured on TikTok sparked a public outcry. The passenger, who had been enjoying a rare trip to Ekkamai, was shocked to discover that the driver demanded a…
- Thailand News
Japanese man loses 310,000 baht to visa scam and corrupt police
A Japanese man filed a complaint with the Central Investigation Bureau (CIB) after losing 300,000 baht in a visa scam and an additional 10,000 baht to a corrupt Thai cyber cop. The victim, 51 year old Shinichi Maeda, who runs a clothing export business in Thailand, revealed to CIB police that he has been living in Thailand for 20 years…
- Crime News
Thai Tourist Police arrest woman for fraudulent resort scam
Thai Tourist Police arrested a woman accused of opening a bank account for a fraudulent resort page scam in exchange for 500 baht. The incident involved victims losing money after booking a luxury resort in Khao Yai. Police led by Police Major General Thakoon Nimsombun and Police Colonel Wichian Wachirasangpairoj directed the operation. Deputy Inspector Vorodom Bairue and Lieutenant Colonel…
- Crime News
Man scammed out of 16,000 baht in Facebook amulet auction
A man reported being scammed out of 16,000 baht after attempting to bid on a valuable amulet on Facebook, only to be blocked by the page and left empty-handed. The police are now investigating the incident. Yesterday, August 20, a 38 year old man identified as “A” went to the Mueang Udon Thani Police Station to file a report. He…
- Crime News
Thai police arrest fraudsters behind billion baht investment scam
Thai police apprehended members of a fraudulent investment scheme involving a false claim of raising funds to list shares on the American stock market, resulting in over 1 billion baht in financial damages. Arrest warrants reveal 59 charges against the suspects. Police Major General Phutthidej Boonkrapue, Head of the Economic Crime Suppression Division, directed the operation led by Police Colonel…
- Thailand News
Thai woman scammed in Chon Buri fake gold auction (video)
A woman was in tears after discovering the gold she had bid on for hundreds of thousands of baht was fake. The incident was shared by the TikTok user @namobanchangtongdaengso0, who owns a gold shop and posted a warning clip. A woman from Chon Buri brought gold items she had won in an auction to the shop to verify their…
- Thailand News
Thai food stall owner shocked by 50 million baht electricity bill
An electricity bill of 50 million baht shocked a Thai food stall owner in the central province of Chachoengsao. Locals in the area suspect an electricity scam. The stall owner, Sombat, told Kom Chad Luek yesterday, August 5, that he found the electricity bill in the mailbox outside his home, which also serves as a food stall. This was despite…
- Bangkok News
Thai transwoman nabbed in 26 million baht scam targeting Japanese nationals
Metropolitan Police Bureau officers arrested a Thai transwoman yesterday after she scammed 73 Japanese nationals over a ten-year period. The total losses amounted to nearly 26 million baht. The 49 year old Thai transwoman, Uthai “Amy” Nantakhan, was arrested yesterday, August 4, at her condominium in the Bangkapi district of Bangkok. Her arrest followed a report from the latest Japanese…
- Thailand News
Father loses 8.7 million baht in fake modelling agency scam
A father from Phrae province sought help from Sai Mai Must Survive after being scammed by a fake modelling agency that claimed his daughter would star in an advertisement alongside Lisa from BLACKPINK. He transferred money 42 times, totalling over 8.7 million baht. The victim recounted that earlier this year his wife got acquainted with a woman called Namphueng through…
- Thailand News
2 Pakistani men arrested in Phuket after scamming Thai vendors
Police have arrested two Pakistani men at a residence in Phuket after they repeatedly defrauded several Thai vendors. The men claimed that their criminal actions were unintentional and resulted from being under the influence of alcohol. The owner of a drugstore in the Kamala sub-district of Phuket filed a scam complaint with Kamala Police Station after a foreign customer, later…
- Thailand News
Transgender woman arrested for online silk scam, 50 victims monthly
In a significant crackdown on online fraud, Chaing Rai police arrested a transgender woman for an online silk scam, defrauding 50 victims monthly, yielding 20,000 baht per month. Chiang Rai Region 5 police, led by Deputy Commissioner Major General Weerachon Boonthavee, alongside other senior officers, apprehended a 21 year old transgender, identified as Yutthakarn, at a dormitory in Ban Khu,…
- Thailand News
Job scam victims demand justice after losing 100,000 baht each
Victims of a job scam involving an overseas employment agency have reported being defrauded of over 100,000 baht each, with more than 100 individuals affected. Despite local police reports, the case has seen no progress. At 11am today, July 11, a group of victims, led by 40 year old Kesinee, met with Police Lieutenant Roi-et Tanlert at the Central Investigation…
- Thailand News
Pigging out: Elderly Thai couple scammed by swine swindlers
An elderly couple from Khlong Khlung, Kamphaeng Phet, yesterday fell victim to a scam by a group of pig thieves who drugged them and stole their pigs. The couple reported the incident after regaining consciousness. At around 5pm, yesterday, July 8, four men arrived at the couple’s home in a white Toyota. The men, aged between 40 and 60 years…
- Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent tours, leaving customers stranded and causing an estimated 8 million baht in damages. Despite the allegations, the executive denies the tour fraud charges but admits to receiving a monthly salary of 100,000 baht. Today, July 9, the Commander of the Consumer Protection Police Division (CPPD), Police Major General Witthaya Sriprasertphap,…
- Thailand News
Scam SMS targets digital wallet users with PM Srettha’s photo
Scam gangs are exploiting interest in the government’s digital wallet programme by sending fraudulent SMS links featuring a photo of Prime Minister Srettha Thavisin. Numerous residents in Roi Et province have already fallen victim to this scam, according to government spokesperson Chai Watcharonke. He explained that the deceptive messages contain a link claiming to direct recipients to a site where…
- Thailand News
Car workshop owner accused of 10 million baht investment fraud
A renowned car workshop owner has been accused of defrauding investors of over 10 million baht by luring them into various investment schemes. The victims claim the owner led a luxurious lifestyle while they faced significant financial losses. At 10.30am today, July 4, a group of 15 victims, accompanied by lawyer Natthakorn Sutchaa, met with the Deputy Investigation Inspector at…
- Thailand News
Thai man arrested for opening mule accounts in call centre scam
Police apprehended a man for allegedly opening mule accounts for a call centre gang that tricked victims into downloading a fraudulent app, which promised land tax refunds, resulting in losses exceeding 2 million baht. Yesterday, July 3, the suspect, 29 year old Natthaphon was apprehended following an arrest warrant issued by the Nonthaburi Provincial Court dated November 28, 2023. The…
- Thailand News
Police warn of AI scam using fake video calls in Lamphun
Police in Lamphun issued a public warning about con artists using artificial intelligence (AI) to create convincing video calls impersonating police officers. A recent incident involved scammers using the image of a female officer, Ploy, to deceive the public. The police reported that fraudsters took a still image of Ploy, who manages a social media page called Accountant Aspires to…
- Thailand News
Time is up: Fake luxury watch scam busted in Bangkok condo
Police arrested a foreign couple at their condominium on Sukhumvit Road in Bangkok for selling fake luxury watches that caused 12 million baht in damage. Mueang Thong Thani Immigration Bureau in the central province of Nonthaburi reported the successful arrest of the foreign couple yesterday, July 3. According to the officers, the arrest warrants were issued against the couple, a…
- Thailand News
Thai woman admits 90 million baht lottery win was a scam
A Thai woman from Nakhon Phanom stirred controversy this week by claiming she scooped a whopping 90 million baht on the lottery with 15 winning tickets drawn on December 30, 2022. The woman, Pa Porn Premmanee, a medium from Nam Kam in the That Phanom district, initially alleged that she had not yet received the full prize money. This claim…
- Thailand News
Chinese woman arrested for 150 million baht Ponzi scheme
A Chinese woman involved in a Ponzi scheme that caused over 150 million baht in damages to victims has been arrested at a condominium in Pattaya, Chon Buri province. According to Deputy Chief of the Immigration Bureau (IB), Police Major General Panthana Nuchanart, the 24 year old scammer, identified only as Hu, was apprehended by immigration police at a condominium…
- Thailand News
Phuket fraud case crumbles: Dutchman cleared of shopping scam
Phuket Provincial Court dismissed the case against a 40 year old Dutchman accused of operating a fraudulent shopping mall website scam. He was arrested at Suvarnabhumi International Airport in Bangkok in February of 2021. Several Thai and foreign residents, primarily from Phuket province and Koh Samui island in Surat Thani province, filed a complaint against the Dutchman, accusing him of tricking…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with fake profiles of local celebrities to fraudulently solicit donations, claiming that an 8,999 baht donation was essential for the purchase of hospital equipment. At a press conference held yesterday at the Provincial Police Region Office in Udon Thani, Senior Police Officer Chakat Tiamwong, alongside other high-ranking officers, announced the arrest…
- Thailand News
Nonthaburi police chief warns of identity fraud loan scam
Police Chief Jaturon Anurakbandit reported a case against a scammer who used his name and rank to deceive a woman into transferring money, threatening her with a lawsuit if she failed to comply. The scammer demanded 50,000 baht from the victim, who had initially sought an online loan. Police Chief Jaturon of Nonthaburi City Police Station complained after discovering that…
- World News
Spanish woman loses 27.5 million baht in fake Keanu Reeves scam
A Spanish woman has fallen victim to a scam involving a fake Keanu Reeves, losing over US$750,000 in the process. The scammer claimed the funds were for investing in the production of John Wick 5. Chloe, the victim, shared her distressing experience on a Spanish television show. Initially, the impostor responded to one of her social media posts. This interaction…
- Crime News
Thai women lose over 1 million baht in lottery ticket scam
Two women from Phichit province are grappling with severe financial distress after falling victim to a scam involving the purchase of lottery tickets at a discounted price of 7,500 baht per book. They never received the tickets, resulting in a total loss exceeding 1 million baht. Despite filing a police report, no progress has been made in the investigation. Molchanok,…
- Thailand News
Lawyer raises the bar after losing 1.1 million baht to scam
A well-known lawyer in Ratchaburi province staged another protest outside a local bank after losing over 1.1 million baht to a call centre scam. The lawyer, who had previously used extreme measures to protest, threatened to take drastic actions if the bank did not return his money. During his last protest, the lawyer had poured poo over himself in front…
- Business News
Thai consumers highlight concerns over real-time payment scams
The rise in the use of new, convenient, and fast payment channels has been matched by growing concerns about real-time payment scams, as revealed by a global consumer fraud research study conducted by Fico, the US-based data analytics and credit scoring company. The study reveals that Thai consumers are particularly worried about the risk of being deceived into sending money…
- Crime News
Man arrested for online BB gun scam in Thailand
Police apprehended a man for selling BB guns online, deceiving customers into transferring money, and then blocking them on Facebook to avoid contact. The arrested individual claimed to only take orders, not handle deliveries. Today, June 9, Police Lieutenant General Thiti Saengsawang, along with a team including Police Major General Nopasilp Poolsawat and Police Major General Teeradej Thammasuthee, arrested 53…
