Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- 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
Thai women arrested for Pattaya luxury resort booking scam
The Thai Tourist Police swooped to arrest two Thai women…
- Crime News
Three men arrested for charity scam in Chon Buri
Police arrested three men dressed in Department of Provincial Administration…
- 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…
- Thailand News
Khon Kaen resident loses 16,800 baht to phone scam
A resident of Khon Kaen lost 10,000 baht from her…
- Thailand News
2 fake wealthy men scam party entertainers out of 200,000 baht
Police arrested two men posing as wealthy business operators after…
