Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Phuket News
Kazakh man reports Phuket investment scam run by Ukrainian and Thai men
A Kazakh businessman filed a complaint with the Phuket Governor after…
- Bangkok News
Liberian duo arrested in Bangkok for US$90,000 gold scam
Two Liberian nationals have been detained in connection with a…
- Thailand News
Lottery scam: Samut Prakan vendor receives fake 1,000 baht notes
A lottery vendor in Samut Prakan fell victim to a…
- Thailand News
Gold scam: Thai police and bank recover 1.8 million baht for victim
Police in Thailand have successfully collaborated with a bank to…
- Thailand News
Thai woman arrested for 300 million baht gold investment scam
A Thai woman was arrested following accusations of orchestrating a…
- Thailand News
Fraudsters target Thai schools with fake dining table sales
A new scam targeting schools by offering stainless steel dining…
- Thailand News
Chiang Mai fraud suspect arrested for bamboo blind scam
A significant fraud case involving over 50 victims duped into…
- Thailand News
Thai man tricked in car sale scam with fake nurse in Nonthaburi
A man from Nonthaburi found himself entangled in a sophisticated…
- Crime News
Seven arrested in Songkhla for 2 million baht scam and gun trade
Seven young adults were arrested in Songkhla’s Mueang district for…
- Thailand News
Thai condo scam costs 200 victims 3 billion baht
Seventy people approached Thailand’s Department of Special Investigation (DSI) with…
- Thailand News
Couple arrested for fake temple donation scam in Tak
Royal Thai Police apprehended a couple suspected of creating fake…
- Crime News
Thai company accused of 3 billion baht condo scam
A financial scandal involving a company accused of deceiving people…
- Pattaya News
Dirty business: Pattaya car wash scam leaves victims high and dry
A group of victims has filed complaints at Bang Lamung…
- Crime News
Twitter personality arrested for 50,000 baht scam impersonation
A popular Twitter personality with over 30,000 followers was recently…
- Thailand News
Nakhon Phanom lottery scam leaves woman 4000 baht short
A woman from the Nakhon Phanom province found herself in…
- Crime News
Eight arrested in 2 billion baht digital wallet scam bust
A major crackdown on a digital wallet scam involving 2…
- Thailand News
Restaurant owners in Pattaya warned of food poisoning scam
A cunning scam targeting restaurants in Pattaya City, Chon Buri,…
- Crime News
Thai couple arrested in 39 million baht fraud involving famous lawyer and millionaire
Police arrested a Thai couple in connection with the 39…
- Crime News
Energy scam shock: 20 duped by bogus clean energy company
In yet another alarming tale of betrayal, the Economic Crime…
- Travel Guides
Jet ski scams in Thailand to be aware of
Imagine returning your rented jet ski, only to be confronted…
- Crime News
Lands scam: Woman shocked by 6 million baht ‘official’ con job
A woman was left in shock after losing over 6…
- Phuket News
iCon fraud scam hits 71 in Phuket, losses reach 19.5 million baht
Seventy-one people in Phuket have fallen victim to the iCon…
- Thailand News
State workers lose 18 million baht in iCon Group scam
Two state enterprise employees have come forward as victims of…
- Thailand News
Thai women arrested for Pattaya luxury resort booking scam
The Thai Tourist Police swooped to arrest two Thai women…
- Thailand News
Chon Buri: PR girl dies after losing 50k in jade auction scam
A tragic incident unfolded as a 32 year old PR…
- Crime News
Scammers posing as repair technicians target homes in Buriram
Scammers posing as repair technicians have been targeting residents by…
- Thailand News
500 victims accuse social media influencer of 85 million baht gold scam
Over 500 victims filed a complaint against a social media influencer…
- Crime News
Thai woman held for impersonating diplomat in 6 million baht scam
Thai police apprehended a young woman impersonating a Thai diplomat…
- Thailand News
From star to scam: Former actress accused of designer deceit
A former Thai actress and ex-candidate for the Bangkok Metropolitan…
- Crime News
Disabled man in Udon Thani loses 10,000 baht to suspected scam
A disabled man from Udon Thani was reportedly scammed out…
