scam
- Thailand News
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the Economic Crime Suppression Division, alleging deceptive practices by a direct sales company that offered party tickets with a chance to win a luxury car as a prize. The event, which took place at 10am today, March 14, is now under investigation after claims surfaced that the company lured older adults…
- 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
OAG ready to seize 597 million baht from Chinese gang’s assets
In a significant move against financial crime, the Office of the Attorney General (OAG) is primed to seize assets amounting to nearly 596.58 million baht (US$16 million), previously impounded from a prominent Chinese gang on December 7, as stated by Wirun Chanthananan, the director-general of the OAG’s Department of Special Litigation (DoSL). The Anti-Money Laundering Office (AMLO) has a timeframe…
- 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
DSI seizes over 1,000 million baht from ‘Gofug’ lottery scam
The Department of Special Investigation (DSI) made a significant breakthrough in a high-profile case involving an online lottery scam and tax evasion, seizing assets from the Gofug network, including luxury vehicles and gold. The seizure came after coordinated raids across Bangkok and several provinces today uncovering a financial flow exceeding 1,000 million baht within the network. During a press conference,…
- 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
Foreign Ministry warns against Thai consulate fraudsters
The Ministry of Foreign Affairs (MFA) has issued a red alert, cautioning citizens worldwide against a surge in scam attempts by fraudsters posing as Thai consulate officials. The warning stems from a barrage of reports concerning deceitful social media accounts and phone numbers purportedly linked to Thai consulates, spreading in Australia and Japan. According to Ministry spokesperson Kanchana Patarachoke, Australian…
- 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…
- Thailand News
South Thailand: Woman arrested for loan scam in Chumphon province
A woman from Chumphon province, southern Thailand, was arrested for a loan scam yesterday. The scam victim borrowed money from a personal Facebook account for 6,000 baht on November 4, 2022. It was determined that the loan scam victim must pay a floating interest of 600 baht per day before 4pm each day for a total of 10 days. Late…
- Thailand News
Ministry to protect Thai elderly from potential scammers
The Ministry of Social Development and Human Security revealed that more than 13 million of the elderly population in Thailand, constituting 20% of the total population, are susceptible to online scams. The ministry, led by Varawut Silpa-archa, is set to arm the elderly with digital literacy skills through an unprecedented nationwide campaign. Varawut raised a red flag, noting that the…
- Thailand News
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase in internet-based activities, is anticipated to continue throughout this year, warned Central Investigation Bureau (CIB) commissioner Jirabhop Bhuridej. The CIB’s analysis of cybercrime, as reported by the Royal Thai Police (RTP), indicated that over 400,000 cases were logged between March 1 and November 30 of last year. Misleading operations involving…
- Thailand News
Benz Apache warns about new scam after sister’s 200000 baht close shave
Prominent influencer, Benz Apache, has warned the public about a new type of scam where fraudsters impersonate sellers. The scammer usually contacts the victim immediately after a live broadcast ends. Without careful scrutiny, victims can easily lose money. Benz, a well-known influencer, issued a warning about a new type of scamming technique where culprits impersonate sellers and contact potential victims…
- Thailand News
Thai woman arrested for fraudulent Facebook charity scam in Rayong
A 23 year old woman from Khon Kaen, Juthamas Poolmee, was apprehended by the Anti-Trafficking Police squad for fraudulently using Facebook to deceive charitable individuals into donating money. The arrest, which occurred today at a dormitory in Chiang Nern, Mueang District, Rayong, followed a warrant issued by the Trat Provincial Court on November 20. Juthamas was charged with deceiving the…
- Thailand News
Thai man arrested for defrauding victims of over 4.5 million baht
A fraudulent individual, claiming to be a high-ranking police officer and a judge’s aide, was apprehended by Thai law enforcement agencies for conning victims out of more than 4.5 million baht. The 35 year old man allegedly exploited his contrived connections to facilitate court proceedings and expedite electronic monitoring bracelet removals. Phromphron was seized near the public service station of…
- Crime News
Thai police warn about rise in deepfake AI related crime
The Royal Thai Police (RTP) has issued a public warning about the potential rise in crime related to advanced deepfake AI technology. This technology, capable of swapping faces and mimicking voices, is feared to be the next tool for scammers in the coming year. The warning stemmed from the national police chief Pol Gen Torsak Sukvimol’s concerns, which were communicated…
- Pattaya News
Pattaya visa scam leaves hundreds of tourists out of pocket and overstaying
Hundreds of victims have been financially swindled by an unscrupulous visa extension agency in Pattaya, with some foreign victims being illegally overstayed in the Kingdom. Today, 36 year old Chanidapha Thowasakul, represented a group of more than 30 victims, including foreign nationals, and brought 33 year old Suphawadee (surname withheld) to the Pattaya City Police Station. The victims, with 40…
- Phuket News
Finnish tourist in Phuket cons parents with fake arrest scam for 7,000 euros
Phuket’s tourist police unraveled a fraudulent scheme involving a 27 year old Finnish man, who conned his parents out of 7,000 euros. The tourist falsely claimed that he had been arrested and demanded the hefty amount for his release. The revelation unfolded when the parents lodged a complaint on Friday after losing contact with their son, fearing he was a…
- Crime News
Lesson learned: Thailand issues recruitment scam alert for assistant teacher gigs
Education officials in Thailand urged people to be wary of potential scams linked to the recruitment of assistant teacher positions. This warning comes after the Office of the Civil Service Commission (OCSC) received complaints about attempts to extract benefits from the special selection process for assistant teachers. The OCSC is currently refining the selection criteria, aiming for transparency, fairness, and…
- Thailand News
Former sailor allegedly runs hotel auction scam, causing 3 million baht losses
Nearly 200 people accused a former Thai sailor of running a hotel auction scam that caused more than 3 million baht in losses. Renowned Thai lawyer Ronnarong Kaewphet, accompanied by 20 representatives of the victims, visited the headquarters of the Cyber Crime Investigation Bureau, to file a complaint against a former sailor and his company regarding the hotel auction scam.…
- Thailand News
Thai police crackdown on online illicit firearms dealers and fraudsters
A significant operation targeting dealers in illicit firearms operating on virtual platforms has led to the Thai central investigation officers conducting a series of raids across Thailand. Yesterday, the officers implemented raids in 21 locations spanning 12 provinces, resulting in the arrest of eight suspects and the seizure of 12 units of diverse firearms. Unexpectedly, one of the detainees, 42 year…
- Thailand News
Thai NBTC to investigate 40,000 numbers linked to SMS and phone scams
The Thai National Broadcasting and Telecommunications Commission (NBTC) is poised to probe 40,000 numbers, suspected to be instrumental in SMS and phone scams, to apprehend the main culprits. A meeting was recently held by an NBTC subcommittee to discuss the data collected on these alleged scam phone numbers. Key representatives from law enforcement agencies, the central bank and mobile phone…
- Thailand News
Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)
Fraudsters have mastered the art of freezing bank accounts and fabricating account screenshots, leaving victims vulnerable to a financial nightmare. A TikTok user, @tawanviewsomboons, has exposed a cutting-edge scam that could leave anyone’s finances in tatters. @tawanviewsomboons posted today a cautionary video, shedding light on the elaborate tactics employed by these scammers. In the video, @tawanviewsomboons recounts a distressing incident…
- Thailand News
Thai finance company’s handwritten debt recovery note sparks online debate
A finance company‘s unconventional method of debt recovery has sparked an online debate. A handwritten demand letter for a car instalment of 27,850 baht was left in a woman’s mailbox, causing her to question the legality and normalcy of this approach. The woman took to the consumer group on Facebook, sharing her experience and seeking clarification. She expressed her bewilderment…
