scam
- Thailand News
Thai reggae band member loses 8 million baht to contractor scam
A prominent member of the popular Thai reggae band Magenta reported being defrauded by a contractor during the construction of his house, resulting in financial losses of nearly 8 million baht. A member of the band, 38 year old Kittipong Watthanarach, and his 30 year old wife, Artitiya Anthrabut, alleged that a well-known contractor in Khon Kaen scammed them. They…
- Thailand News
Transport company accused of 10 million baht unpaid wages
A prominent transport company in Thailand has come under fire for allegedly failing to pay over 100 subcontracted delivery drivers, with total unpaid wages amounting to more than 10 million baht. Some affected drivers, who had recently bought vehicles to undertake delivery work, have had to return them due to the financial strain from the unpaid wages. Today, June 5,…
- Thailand News
Shitty situation: Thai lawyer pours poo on himself after scam
A prominent lawyer in Ratchaburi found himself a victim of a call centre scam, wiping out his entire bank account, angered by the lack of assistance from the bank branch, he staged a protest and poured poo over himself. At 9.30am on June 4, reports surfaced of a well-known attorney staging a protest in front of a local bank after…
- Thailand News
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her alleged involvement in a nude clip scheme and a 2.8 million baht investment scam impersonating a well-known platform where she reportedly coerced victims into sending nude clips in exchange for withdrawing their investment money. Police Major General Teeradech Thammasuthee, today, alongside an investigative team, apprehended 29 year old Arisa under…
- Thailand News
Tuk tuk driver faces 90 day suspension for overcharging tourists
In a recent development, the tuk tuk driver who overcharged a group of Japanese tourists has been summoned for further questioning on the incident following a swift response from transportation authorities. The driver demanded a fare of 1,500 baht per person for a short journey from Asoke to Thanon Thaniya, totalling a hefty 6,000 baht for the four passengers. In…
- Thailand News
Bangkok scam: Youth nabbed for fake amulet auction
Bangkok’s Metropolitan Police apprehended a 23 year old Thai man for his alleged involvement in a fraudulent online auction of a famous amulet. The man, Thanabodee, was detained in the Sai Noi district of Nontha Buri province yesterday, May 13, following an arrest warrant issued by the Thon Buri Criminal Court. The arrest warrant, dated May 2 convicts Thanabodee on…
- Thailand News
Japanese tourist’s 6,000 baht tuk tuk ripoff shocker in Bangkok
A Japanese tourist shared a truly shocking experience on social media yesterday, detailing how they were ripped off by an unscrupulous Bangkok tuk tuk driver. The tourist was charged an extortionate 6,000 baht (US$162) for a trip from Asoke to the Sala Daeng area, a journey that would normally cost around 32 baht on the BTS Skytrain. Travelling in a…
- Thailand News
A 21 million baht investment scam dismantled by police
A 25 year old woman has been arrested for her alleged involvement in a fraudulent investment scam venture that impersonated a renowned stock market expert, leading victims to lose over 21 million baht. The scammer, Prakaikaew, was apprehended today, May 7, at a residence in the Uthai district of Phra Nakhon Si Ayutthaya province. Earlier today, Police Major General Mantri…
- Thailand News
Minister warns against fake Labubu doll scam
Reports of a sinister scam preying on Labubu doll enthusiasts have flooded in, warned Prime Minister’s Office Minister Puangpet Chunlaiad. Puangpet delivered a stern warning to the public, her handbag adorned with a green Labubu doll and a pink one grasped firmly in her hand. “Prices of these coveted dolls, often reaching thousands of baht, have soared since Thai K-pop…
- Thailand News
Fake time, real warning: Thai couple’s scam alert (video)
A Thai couple took to social media to issue a warning, alleging that a foreign man attempted to scam them by selling a fake luxury watch. The couple claim that the man allegedly bought the watch for 59,000 baht but offered it to them for just 6,000 baht. A Thai man, Supakorn Piriyesyangkoon, shared a video and pictures of the…
- Crime News
RTP seize 7.9 million baht assets from hybid-scam network
In a sweeping operation dubbed “The Purge,” Royal Thai Police (RTP) officers from Mueang Thong Thani, in collaboration with relevant agencies, made significant strides in the battle against transnational crime on April 17. RTP officers seized assets worth over 250 million baht (US$7.9 million) from hybid-scam networks, a substantial blow to these criminal operations. The hybid-scam network involved tricking unsuspecting…
- Thailand News
Sting operation: Hong Kong duo nabbed in Bangkok mall scam bust
The Cyber Crime Investigation Bureau (CCIB) coordinated with mobile operator AIS in the arrest of two Hong Kong men who attempted to defraud people in a shopping mall in Bangkok by sending scam messages using a StingRay device. CCIB officers, also known as the Cyber Police, were alerted to the scam messages by users of the AIS mobile operator. The…
- Thailand News
Rayong police investigate Facebook gold scam
Victims of a fraudulent gold instalment scheme reported their case to the police, claiming to have been deceived by a scammer posing as a renowned gold shop in Rayong. Police Lieutenant Anuphong Phuangpee from the Klaeng District Police Station in Rayong Province received complaints from three victims, including 46 year old Suladda, Pornpawee, and Sasithorn. They were duped into making…
- Thailand News
Bangkok woman arrested for 360 million baht medical glove fraud
Police arrested a 27 year old female sales representative for allegedly defrauding international companies through a fake medical glove business. The arrest took place yesterday at a residence in the Lat Phrao 71 Alley, Lat Phrao Road, Bangkok. The suspect, identified only by her first name, Supanida, is accused of accepting orders and payments for medical gloves from companies based…
- Thailand News
Thailand government warns against lottery ticket scams
The Government Lottery Office (GLO) issued a warning about the risks associated with purchasing lottery tickets from unauthorised platforms and automated vending machines. The concern arises from incidents where buyers have not received the physical lottery tickets, potentially compromising their ability to claim prizes. With the rise of various online platforms and vending machines claiming to sell lottery tickets without…
- Thailand News
Thai surgeon scammed out of 12 million baht in stock trading ruse
A prominent Thai cosmetic surgeon fell victim to an elaborate stock trading scam, losing over 12 million baht (US$333,000) in just a fortnight, with the false promise of a 44 million baht (US$ 1.2 million) profit. The scam, known as a Hybrid scam, involved a woman who purportedly managed an investment system within the CLC GROUP app. The 70 year…
- Thailand News
Massive online scam nets billions, dozens arrested in Thailand
The Thai authorities swooped on a sophisticated online scam that left victims reeling with losses exceeding 800 million baht. The online scam was orchestrated by a criminal syndicate, reportedly handling funds upwards of 5 billion baht, and targeted unsuspecting individuals through the guise of lucrative investments in Thai and foreign stocks, drawing them into financial ruin. Following complaints from over…
- Thailand News
Ratchaburi police probe fake wedding card and online harassment
A recent social media incident involving a fake wedding card and a string of online disruptions has led to a major police investigation in the Ratchaburi province. The case unravelled when the Krap Yai Police Station’s Facebook page alerted the public to a user causing trouble by ordering goods online and failing to pick them up. The situation escalated with…
- Thailand News
War on online scams: Nearly 40,000 fraudulent accounts frozen
Since its establishment on November 1 last year, the Anti-Online Scam Operation Centre (AOC 1441) has waged a battle against cyber fraud, culminating in the freezing of 39,918 bank accounts, revealed Digital Economy and Society Minister Prasert Chantararuangthong. Prasert disclosed that this drastic action was prompted by a deluge of 307,515 complaints received by AOC as of January’s conclusion. Explaining…
- Thailand News
South Korean YouTuber sparks tuk tuk fare controversy in Thailand
South Korean rapper and YouTuber, Il Hong Min, commonly known as Phi Hong, recently aired his dissatisfaction with a tuk tuk service encountered during his visit to Ayutthaya, Thailand. In a video shared on his Oppa Hong channel, he revealed that he was charged 1,200 baht for a four-hour tour, a service he claimed was forcefully sold to him and…
- Thailand News
Thai widow swindled in romance scam by fake college director
A 52 year old woman from Udon Thani has been swindled out of nearly 50,000 baht (US$1,386) in a romance scam by a man who claimed to be the director of a well-known vocational college. The man, who made first contact over Facebook, charmed and deceived her into a romantic entanglement before borrowing money and vanishing without a trace. The…
- Thailand News
Daruma Sushi owner cleared of scam charges amid business collapse
The Criminal Court acquitted a 41 year old owner of the Daruma Sushi restaurant chain, of charges related to a coupon and franchise sales scam that allegedly caused hundreds of millions in damage. The court ruled that the mismanagement leading to the restaurant’s failure was not intentional or fraudulent. The verdict was delivered at 9am, today, February 15, at the…
- Thailand News
Koh Chang woman arrested for mobile scam defrauding 100 people
A 21 year old woman was arrested in Koh Chang for allegedly deceiving over 100 people in a mobile phone down-payment scam that lasted over a year. The woman, identified only as Marisa, who owned a well-known shop, faced several warrants for her arrest, one being from Thonburi Criminal Court dated November 28 last year, for fraud and entering false…
- Thailand News
Khon Kaen Buddhism director scammed of 1.19 million baht
The director of the Office of Buddhism in Khon Kaen has fallen victim to a scam, resulting in a loss of over 1.19 million baht (US$32,973), leaving a mere 87 satang (US$0.024) in their bank account. The director, who had unknowingly sent their phone number—which was not linked to any bank—to what appeared to be a legitimate airline’s line account,…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more than just the country’s stunning landscapes and delicious cuisine. Unfortunately, call scams have become a common pitfall, targeting unsuspecting tourists and locals alike. It’s crucial to arm yourself with knowledge and stay a step ahead. Understanding the ins and outs of these call scams can mean the difference between a…
- Thailand News
Royal project scam exposed with six arrests and 270 million baht loss
An illicit operation, exploiting the name of royal projects to defraud unsuspecting investors, has been exposed. Six individuals implicated in the scheme have been apprehended, with damages resulting from the con estimated at a staggering 270 million baht (US$7.6 million). The arrests followed a comprehensive search operation spanning Bangkok, Lop Buri, Chachoengsao, Songkhla, and Nakhon Si Thammarat, confirmed Police Major…
- Thailand News
Bumrungrad Hospital battles online investment scam
Bumrungrad Hospital executives in Bangkok filed a complaint with the Cyber Police, targeting a fraudulent page that falsely claimed to represent the hospital in an online investment scam. Atirat Ratanakijpipat, CEO of Bumrungrad Hospital, yesterday, January 30, along with the management team, met with high-ranking Cyber Police officials to initiate legal action against the perpetrators who created the fake page.…
- Thailand News
Veteran actor Kraison Saenganan defrauded of 7 million baht in investment scam
Former actor Kraison Saenganan fell victim to an online scam that swindled him out of nearly 7 million baht (US$196,629), a significant sum that came to light when he filed a police report in Bangkok. The 66 year old veteran of the silver screen, also known by his screen name Leela Mekintharin, was duped by a fraudulent investment scheme that…
- Thailand News
Massive crackdown on scam calls: Over 13,000 SIM cards suspended
In a move to combat the surge in mobile phone-related online scams, the Ministry of Digital Economy and Society (MDES) has unleashed a crackdown, suspending services for 13,237 SIM cards that were being misused to make over 100 calls daily. Digital Economy and Society Minister Prasert Chantararuangthong revealed on January 25 that the suspension spree commenced on January 20 as…
- Business News
Cyber crime costs Thailand 6.76 billion baht in 70 days
Cyber crime inflicted a devastating blow to Thailand’s economy with losses amounting to 6.76 billion baht (US$192 million) within a span of 70 days, as reported by the Cyber Crime Investigation Bureau (CCIB). Despite a decline in call centre scams, there was a noted surge in scams related to the struggling economy, including those promising additional income and fraudulent loan…
