Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Thai actress accused of swindling 20 million baht and threatening victims
A news Facebook page claimed to have received complaints from…
- Bangkok News
Dutch national arrested in Bangkok for US$55,000 gold scam
Thailand’s Immigration Bureau announced on Tuesday, January 14, the arrest…
- Crime News
Couple scammed in 80,000 baht eucalyptus plantation deal
A couple from Lad Yao district in Nakhon Sawan province…
- Thailand News
Police raid reveals sim box scam in Bangkok apartment
Police in Region 1 raided an apartment in the Lat…
- Phuket News
Polish man vanishes with valuables after sex with Phuket woman
A Thai woman issued a warning to others after losing cash…
- Phuket News
Phuket scam busted: Con artist’s mule accounts hit a dead end
Phuket police slammed the brakes on a staggering 22 million…
- Bangkok News
Bangkok raid uncovers SMS scam targeting 30,000 phone users
Thailand’s Cyber Crime Suppression Division conducted a raid on Thursday,…
- Phuket News
Ex-inmate arrested in Phuket for 22 million baht crypto scam
An ex-inmate has been apprehended in Phuket for impersonating a…
- Bangkok News
Chinese nationals lose 13 million baht in Bangkok crypto scam
Three Chinese nationals found themselves swindled out of a staggering…
- Thailand News
Shell shocked: Buyer claws back after floating market crab scam
A consumer shared a disappointing experience on social media after…
- 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…
- Bangkok News
Thai girl forced to send explicit photos of herself and mother for game items
Bangkok police allegedly refused to take a complaint from a…
- Thailand News
Thai woman arrested for 300 million baht gold investment scam
A Thai woman was arrested following accusations of orchestrating a…
- 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…
- Pattaya News
Police crack down on Chinese-South Korean travel agency scam in Pattaya
Chon Buri and Pattaya police cracked down on a travel…
- 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
Beauty queen scammed out of 4 million baht by cyber criminals
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand,…
- 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…
- Bangkok News
Thai man arrested at Bangkok airport for baht luxury bag scam
Police at Suvarnabhumi Airport apprehended a 36 year old Thai…
- 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
Police set up centre for victims of 7 million baht iCon Group scam
Police in Suphan Buri has established a complaint centre to…
