scam
- Thailand News
Thai woman arrested in Chalong for bank scam involvement
A woman in Chalong has been arrested by the Central Investigation Bureau (CIB) for her involvement in a scam operation with the illegal creation of a false bank account. Law enforcement officials apprehended Cantida at her residence in Chalong on Wednesday, July 3. The charges against her fall under the Computer Crimes Act, focusing on fraud by entering false data…
- 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
Builder beware: Scam artist nails deposits, leaves homes hanging
A notorious contractor has been wreaking havoc across Thailand, scamming homeowners by taking deposits and abandoning projects. A homeowner in Chiang Mai has lost hundreds of thousands of baht, ending up with nothing more than house pillars. A resident from Rong Wua Daeng, San Kamphaeng district, Chiang Mai, yesterday, July 2, reported that a contractor had absconded after receiving three…
- 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…
- Crime News
Thai farmer’s life savings harvested by call centre scam
An elderly Thai farmer has fallen victim to a call centre scam, being coerced into losing his entire life’s savings of over 3.2 million baht. The farmer, 74 year old Thongchai Boonko filed a complaint at Nongprue Police Station in Chon Buri today. He reported receiving a phone call from a man claiming to be a government officer from the…
- 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,…
- Phuket News
Phuket accountant arrested for involvement in call centre scams
A woman accountant in Phuket has been apprehended by officers from the Central Investigation Bureau (CIB) on charges linked to multiple call centre scams. Identified only as Kanraya, the alleged scammer has been implicated in five separate arrest warrants for her involvement in fraudulent activities, including opening bank accounts used by scam gangs. Police Lieutenant Colonel Phongsak Meemusik led the…
- 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…
- 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
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
Staffer pays the price for dine-and-dash at Phuket cafe
A staffer at the Cafe Dim Sum Phuket took to social media to warn fellow service workers about a crafty scam that left her out of pocket. The alarming incident occurred on May 23 at the bustling eatery near the iconic Clocktower Circle in Phuket Town. Nong Lin, an employee at the popular restaurant, recounted her experience with a group…
- 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
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
Chinese student rescued from scam gang kidnapping attempt
A young Chinese student was deceived by a call centre scam gang in a kidnapping attempt, demanding a ransom of 7 million baht, has been rescued in Chiang Mai. Initially lured from Australia, she faced threats of visa revocation for non-compliance. Thai police successfully located her today at 11am, following coordination with Samut Prakan police. The rescue operation led by…
- 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…
- 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
Thai women rescued from Cambodian scamming operation
Three Thai women have confessed to being forced into making hundreds of daily calls for a Cambodian-based, Chinese-run scamming operation, under the threat of violence or prostitution. The women shared their experiences after being safely returned to Thailand. The chairman of the Northeast’s Social Development and Human Security Volunteers (SDHSV), Khamphong Teerat, commended Thai and Cambodian authorities on the rescue…
- 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
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…
