scam
- Technology News
Watch out for this QR code scam called ‘Quishing’
Scams have changed a lot in recent years, using advances in technology and insights into human behaviour to trick people and businesses. From old-school cons to clever digital schemes, they have developed a range of tactics, recently called ‘Quishing,’ to manipulate their victims into sharing personal information or sending money. As we rely more on technology in our everyday lives, it’s…
- Thailand News
Weight loss campaign in Thailand fails to pay 100,000 baht reward (video)
A Thai woman, disappointed after participating in a weight loss campaign in Thailand by well-known online seller Tak Kornkanok, has revealed that she successfully lost the required weight but received no reward. The campaign, promising 100,000 baht for losing 10 kilogrammes in one month, failed to deliver on its promise. The Thai woman, 32 year old Krintorn Phakdeewittayakul, shared her…
- Crime News
Nonthaburi chef warns of scam targeting local businesses
A top duck stew chef in Nonthaburi issued a stern warning after a group of slick-talking Indian nationals allegedly scammed his restaurant—twice! Chef Apidet, the proud owner of the famed Dech Duck Stew, revealed how his bustling eatery on the Nonthaburi bypass road fell victim to the cunning con artists. Armed with 1,000-baht (US$30) notes, the tricksters bought cheap drinks,…
- Thailand News
Chiang Mai police bust online booking scam, arrest key suspect
Chiang Mai police swooped on a fraudulent online accommodation booking scam gang, arresting a key figure in Sa Kaeo. The operation aimed to boost tourist confidence during the high season by targeting tech-based crimes. The Chiang Mai Tourist Police, under the directive of Police Lieutenant General Saksira Phuak-am, focused on dismantling mule accounts used by criminals to scam tourists. Police…
- Thailand News
Durian plantation owners busted for cheating electricity meters
More than 10 durian plantation owners in Khon Buri, Nakhon Ratchasima, have been caught red-handed in an electricity scam. A daring investigation by the Provincial Electricity Authority (PEA) exposed the scam after officials noticed suspiciously low electricity bills. The durian plantations, which typically cover between 32,000 and 48,000 square metres, were racking up bills of just 200 baht a month,…
- Pattaya News
Ukrainian woman reports motorcycle rental scam in Pattaya
A Ukrainian woman and her friend have reported a motorcycle rental scam in Pattaya after discovering that their rental bikes were stolen and taken across Thailand’s border. Kateryna, a Ukrainian national, and her unidentified friend presented surveillance camera footage from their motorbike rental shop and filed a complaint with Pattaya police. The duo claimed that customers who rented their motorcycles…
- Crime News
Fake cops on patrol: Scammers spark surge in police calls
Scammers posing as police officers have been targeting residents, leading to a surge in calls to the Nonthaburi City Police Station over the past day. The callers, impersonating law enforcement officers, claimed to need to verify bank accounts, causing confusion and concern among the public. Residents have been receiving calls from individuals falsely identifying themselves as Lieutenant Anchalee and Lieutenant…
- Crime News
Sri Nakarin Dam Park cult arrested for travel document scam
Thai police swooped to arrest several members of a peculiar long-haired Karen people cult who set up camp in Sri Nakarin Dam National Park, falsely claiming that they could issue travel documents usable in 196 countries worldwide. The operation was led by Veera Khunchairak, Deputy Director-General of the Department of National Parks, Wildlife and Plant Conservation, alongside military and border…
- Thailand News
Fake doctor scams Thais with bogus UK tours and job offers
A group of people reported being scammed by a fake doctor selling fraudulent tours and collecting fees for work in the UK, with losses exceeding 40 million baht. Despite a red notice, the suspect remains at large, with a 1 million baht reward for their capture. A group of approximately 20 victims, approached the Central Investigation Bureau (CIB) to file…
- Thailand News
72 year old Thai man loses 21,500 baht in sex membership scam
A 72 year old Thai man from Nonthaburi province, near Bangkok, lost 21,500 baht to a sex membership scammer. He was tricked into applying for a membership that supposedly granted access to sexual services allegedly provided by attractive university students. The 72 year old victim, Phon, sought help from Mueang Nonthaburi Police Station yesterday, September 5. He asked the police…
- Thailand News
Thai woman scammed in fake modelling job for 6,000 baht (video)
A young woman was scammed into a modelling job for 6,000 baht but was later asked to transfer 700 baht, raising suspicions of fraud. The incident, shared on TikTok, garnered significant online attention. The 22 year old woman, Fah, revealed to Khaosod Online yesterday that two months ago, she was contacted via the LINE application by someone claiming to be…
- Thailand News
Crackdown on foreign flower scammers exploiting kids in Pattaya
Pattaya City officials are cracking down hard on foreign nationals using children to hawk flowers and hassle tourists in the city’s famed Walking Street. After a surge of complaints from locals and visitors, Pattaya City officially requested help from Chon Buri Immigration to tackle the issue head-on. Pattaya City Mayor Poramet Ngampichet stated that this type of behaviour, particularly involving…
- Thailand News
Petrol station scam caught on video in Phitsanulok (video)
A petrol station employee in Bang Rakam district, Phitsanulok province, allegedly pretended to pump fuel but did not dispense any petrol before attempting to collect payment, prompting a customer to capture the incident on video. A Facebook page known for exposing such incidents, อยากดังเดี๋ยวจัดให้ รีเทริน์ part 7, highlighted a complaint from a customer about a specific petrol station in Bang…
- Thailand News
Thai woman loses 230,000 baht in money exchange scam in Australia
A Thai TikToker issued a warning to Thai people living abroad after her friend in Australia lost 10,000 Australian dollars, approximately 230,000 baht, in a money exchange scam. The TikToker, @padnarxx, shared two videos to explain the scam her friend encountered in Australia, aiming to alert Thai nationals in Australia and other foreign countries who frequently exchange money. Pad revealed…
- Crime News
Ratchaburi man arrested for art toy fraud and military evasion
Officers from the Phetkasem Police Station apprehended a man from Ratchaburi who had been evading military service and was wanted on fraud charges. The individual had been tricking people into buying art toys via a fake Facebook page, resulting in significant financial losses for the victims. The suspect has been handed over to Pak Tho Police Station for further legal…
- 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…
- 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
Key to the scam: Woman’s repair complaint uncovers fraud ring
A 27 year old woman questioned the high cost of a motorcycle key repair, leading to the discovery of numerous scam victims and a subsequent police report. Victims were overcharged and received substandard repairs from a deceitful technician. Thidarat shared her experience of being scammed on a popular Rangsit community page. On August 12, her Honda Wave 110 motorcycle key…
- 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…
- 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…
- Thailand News
CIB warns iPhone users against suspicious notifications
Central Investigation Bureau (CIB) warns iPhone users not to grant permission if prompted by suspicious notifications, indicating potential criminal activity attempting to access their device. The CIB issued a warning to iPhone users today about the dangers of certain notifications. They cautioned users against granting permission if they receive messages such as Reset Password—Use this iPhone to reset your Apple ID…
- 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
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
Nakhon Ratchasima man orders toolset, gets water bottles instead
A man from Nakhon Ratchasima was left disheartened after spending 499 baht on what he believed to be a set of tools but instead received three bottles of water. Nirat Sukboon, a 46 year old resident of Nai Mueang subdistrict, Phimai district, took his complaint to the Phimai Police Station, presenting the evidence of the water bottles. Nirat shared that…
- 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
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…
