scam
- Crime News
Cyber patrol corners notorious online fraudster who caused 2 million baht losses
A cyber patrol unit successfully arrested an infamous online fraudster, a 32 year old woman from Roi Et province. The joint investigation yesterday tracked her down, resulting in her arrest under several warrants from different provinces. Her modus operandi was primarily carrying out fraudulent activities online, causing significant distress and loss to innocent social media users. The alleged fraudulent actions…
- Crime News
Monk-led scam network dupes victims of 2 million baht posing as tax officials
A man part of a scam network passing off as a tax official was today apprehended by cyber police forces at a renowned temple in Kamphaeng Phet province. The 46 year old suspect allegedly defrauded victims of over 2 million baht (US$57,414) through a deceptive application. Major General Worawut Watnakornbancha, head of the Cyber Crime Investigation Bureau (CCIB) apprehended the…
- Crime News
Motorcycle merchant falls victim to scam, waits 3 years for 600,000 baht refund
Accompanied by an attorney, a Thai woman set out to report an incidence of fraud. The victim, ‘A’ alleged that the culprit, known as Tae Teppabud Linliamthong, had duped her into buying a high-performance motorcycle and held back on the delivery of the bike since 2020. At around 10.30am today, attorney Ronnarong Kaewphet and A visited the Royal Thai Police…
- Crime News
Khon Kaen shop owners targeted by clever thief employing overpayment scam
Disturbing incidents have been reported in Khon Kaen, where several local shop owners fell victim to a scam by a short-haired woman masquerading as a male shopper. She would claim she had no cash, ask to transfer more than the purchase price, and then request the difference in cash. The woman disappeared without confirming the transfer, leaving the shopkeepers at a…
- Crime News
Spiritual medium scams four Thais out of 600,000 baht
In a tale of deception, four residents reported to police their loss of 600,000 baht (US$17,015) due to a scam involving a woman claiming to be a spiritual medium. The culprit convinced her victims to perform an expensive ritual, warning that without it, their lives could be at risk. To add to the losses, the fraudster promised to provide cheap…
- Crime News
Spiritual medium scam: Bangkok’s cybercrime unit arrests mother-daughter duo over 50 million baht fraud
Bangkok’s cybercrime division launched a raid that led to the arrest of a mother and daughter duo accused of conning over 50 million baht from their victims over a spiritual medium scam. The two women set up a sham spiritual medium business, with the older woman and her 40 year old daughter, claiming to channel a deity and foretell the…
- Crime News
Thai investment scammers sentenced to 1,155 years in jail and 145 million baht fine
A major investment scammer and his accomplices are facing a significant legal consequence for their involvement in an investment scam that took place between 2020 and 2021 which caused the damage of over 1 billion baht. The court has sentenced them to an astounding 1,155 years in prison and imposed a hefty fine of 145 million baht. Between November 23…
- Crime News
Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam
Three women reported a scammer who fraudulently lured them into investing in cars for rental purposes and then disappeared, leaving them with massive debts. The unidentified man used online dating platforms to identify his victims, leaving almost 20 people defrauded and causing damages exceeding 50 million baht. Ronnarong Kaewpetch, the Chairperson of the organization for justice, and the three victims met…
- Crime News
Chiang Rai couple arrested over 24 million baht investment fraud
A couple involved in an investment scam in Chiang Rai has been apprehended. The husband, a 36 year old former government official turned investment advisor, and his 37 year old wife, are accused of defrauding investors out of 24 million baht (US$672,457) through their company K1FX Trader Club. The arrests followed a warrant issued by the Nakhon Pathom court after…
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai Cyber Police launched an extensive quest for cryptocurrency fraudsters involved in a worldwide scam worth billions. The second phase of the operation led to a dramatic search in upmarket properties across Bangkok today, revealing stunning details about a Chinese couple’s involvement in the fraud. The Cyber Police, led by Damrongsak…
- Crime News
Thai Police arrest woman for million-baht cyber scam
A 44 year old woman was arrested by the cybercrime division of the Thai Police today for her alleged involvement in a fraud operation that lost victims over 1 million baht. The operation comprised a gang operating call centres, which conned their victims into revealing sensitive banking information. The call centres duped victims by pretending to be bank employees or…
- Crime News
Facebook group leader arrested for counterfeit amulet scam in southern Thailand
An influential figure within the Facebook group พระใต้ สายตรง was recently apprehended for fraudulent activities involving the sale of counterfeit amulets in southern Thailand. Despite his defence, stating his lack of knowledge about the authenticity of these objects as they were procured from third parties, the charges still stand. The 53 year old suspect, Pharadon Wongwaiwit, claims he is incapable of…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of a swindling operation, was taken into custody by the Thai authorities alongside ten other members of the fraud gang. The group is accused of soliciting people to participate in a bogus gold investment scheme, alleging its connection with Thailand’s Crown Property Bureau. The illicit operation, which duped victims of around…
- Crime News
Thai repatriation: Rescuing nationals caught in Japanese job scam
Efforts are currently underway by the Thai foreign affairs and labour departments to assist in the safe return of six Thai nationals. The Thai nationals were deceived into travelling to Japan under the guise of a fictitious job contract, compelled to undertake illegal work, and then stranded when they declined to take part in these illicit activities. The ongoing efforts are…
- Crime News
Notorious scammer behind 3 million baht online fraud arrested in Thailand
A notorious scammer has been arrested for deceiving people through online sales. The 31 year old man, known as Pop Bueng Sam Phan, allegedly conned around 3 million baht (US$85,599) from his victims, who complained to the police and prompted an investigation. The suspect has a history of criminal records spanning the past six years, including prior arrests for drug-related…
- Thailand News
RTP warn porn enthusiasts to stay ‘hard’ on security as unsuspecting victim loses 3 million baht
The Royal Thai Police (RTP) issued a warning to pornography lovers to be vigilant after a victim was fleeced of 3 million baht after he browsed an illegal porn website. The RTP yesterday told a gathering press pack that the top five scams in Thailand included counterfeit products and services, fraudulent part-time or freelance jobs, loan scams, call centre scams,…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi province for her involvement in a fraudulent airline ticket scam. The arrest followed a warrant issued on April 19 for charges related to identity theft, conspiracy to defraud the public, and spreading false computer data. The case began when a victim discovered a Facebook page named Annemarie Amsden, advertising job…
- Crime News
Alleged online gambling scammer flees Thailand before 140 million baht arrest warrant issued
Thai immigration authorities have confirmed that Veerayut (Boy) managed to leave the country before an arrest warrant was issued. Boy, accused of extorting 140 million baht from victims of an online gambling scam, reportedly travelled to Singapore on June 17, two days before the arrest order was instated. At 12.30pm today, at the Muang Thong Thani Immigration Office, Pol. Lt.…
- Crime News
Tourists beware of cannabis scam at Phuket’s Freedom Beach as couple falls victim
A couple visiting Freedom Beach in Phuket, Thailand, fell for a cannabis scam while enjoying their holiday. The scammers manipulated them into trying cannabis, causing them to lose control and become disorientated – they were rescued by a good samaritan before any harm was done. According to today’s report by Khaosod, the incident occurred when the Thai couple was visiting…
- Crime News
Gold rush gone wrong: Thai influencer in hot water as cyber police investigate fraud allegations
A famous Thai influencer found herself facing the cyber police over allegations of fraud relating to the sale of gold lottery boxes and importing false information into a computer system. The total damage exceeds several million baht, as victims claimed they did not receive the boxes after purchasing them. The alleged fraudster, Anna Warintara Watsang, has yet to provide any…
- Crime News
Young student loses savings in iPad scam, Bangkok woman arrested
Police apprehended Nirisara, a 23 year old ‘money mule’ operating a scam that targeted a 16 year old student from Phichit, who lost her entire savings while trying to purchase an iPad for her studies. The Criminal Investigation Division officers, working closely with PCT Unit 5, arrested Nirisara in Bangkok’s Khlong Tan area after an intense investigation. The scam began when…
- Crime News
Thai woman loses 700,000 baht in telephone scam by fake police
A 47 year old woman in Udon Thani province, Thailand, has fallen victim to a gang posing as police officers, losing more than 700,000 baht (US$20,000) she had saved over 10 years through a telephone scam. The money was earmarked for paying off debt owed on machinery and bank loans. The victim urged the police to apprehend the culprits and recover…
- Crime News
Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud
Clothing traders in Udon Thani reported a 38 year old woman known as ‘Som Priao‘ for defrauding over 30 people in an online share scheme and escaping with 1.3 million baht (US$37,700). The victims claim she now lives a luxurious life at their expense, as they face financial difficulties, and urge the police to help recover their funds. One victim, 38…
- Thailand News
Couple killed in crash, family seeks refund of 150,000 baht from land scam for daughter
A tragic road accident claimed the lives of a couple who had been scammed into purchasing a plot of land without proper documentation. The family is now seeking the return of 150,000 baht (US$4,350) paid towards the fraudulent land deal to support their young daughter. Today, 42 year old Pim Hengkham, from Wiang Nuea, Pai, Mae Hong Son province, revealed…
- Crime News
Woman confesses to cryptocurrency scam involvement after husband’s suicide
A 31 year old woman named Priyanuch was arrested today, in connection with an online investment scam involving cryptocurrency trading. Upon interrogation, she confessed that her husband had encouraged her to open six bank accounts for the scam, and he later took his own life after learning he was wanted by authorities. Priyanuch, a mother of three children aged 13…
- Crime News
Chinese gang caught selling overpriced amulets to tourists in famous Thai temple
Two Chinese men willingly surrendered as they were about to be arrested for their involvement in scamming tourists at a well-known temple in Chon Buri, Thailand. The gang had been selling sacred objects at inflated prices. Thai police established a connection between the two men and another group that was apprehended at Khaocheechan Temple in the Bang Sare area of…
- Thailand News
Woman arrested for Jackson Wang concert ticket scam
Thai authorities recently arrested a 40 year old woman on charges of scamming people for over 3 million baht. Wilaiwan Praphat Kitjarugul is accused of deceiving multiple victims by selling fake tickets to a Jackson Wang concert in Nonthaburi, Thailand. Many victims filed complaints on the “Sub Nakorn Ban Online Patrol” Facebook page, having suffered huge financial losses since December 2022.…
- Thailand News
Nurse scams lovestruck man out of 100,000 baht, taunts him to sue for refunds
A heartbroken man from Sisaket in northeastern Thailand warned others to be vigilant after falling prey to a deceptive nurse he met on an online dating app. Despite his genuine love and financial support, he was duped, losing over 100,000 baht (US$2,888). Yesterday, Sek, a storekeeper, shared his heart-wrenching experience. In late October 2022, he met a nurse through a…
- Crime News
Fraudulent employment: Fake farm jobs in Australia leave Thai victims scammed
A fraudulent employment agent lured nearly 30 Thais with enticing job opportunities on Australian cattle farms, duping them out of tens of millions of baht. The victims came forward yesterday, filing a complaint with Thai police against the alleged con artist claiming high social status. The complaint against Watsan (whose last name is withheld) was lodged yesterday by 61 year…
- Thailand News
Elderly Thai woman duped by thieves in lottery and gold necklace scam
An elderly Thai woman was tricked by gold necklace thieves performing a scam lottery number ceremony at famous temple in Udon Thani, Thailand. The 75 year old victim lost a one-baht gold necklace worth 32,800 baht (US$993) to the criminals. A Sanook reporter visited Udon Thani’s Wat Phra Thaen yesterday at 3pm to investigate Mai Boonpha’s complaint. She claimed that…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by the Provincial Police on charges of fraud in Surat Thani, South Thailand. The suspects are accused of selling counterfeit overseas package tours to a minimum of 99 customers, resulting in damages amounting to 27 million baht. The six arrested allegedly include Sumontri Sonnong, Phanuda Thepchum, Kobsak Pensawat, and Wongchan Pensawat,…
- Crime News
Thai fraudster nabbed for cloud storage scam targeting 3,000 victims
A 69 year old Thai woman, known as Pattana, was arrested at a religious facility in Nakhon Ratchasima province for her alleged involvement in a Ponzi scheme at a company that deceived over 3,000 victims, causing nearly 1.3 billion baht in damages. Pattana’s son reportedly used her name in a fraudulent company that offered high returns from cloud storage investments.…
- Pattaya News
Aussie couple busted in Phuket for stealing 2.5 million from Chinese victim
In Phuket, an Australian couple was busted after allegedly stealing 2.5 million baht in a scam on May 31. Gao Jianjia, a 35 year old Chinese national, reported the incident to the Phaholyothin Police on May 29. He had posted online that he was interested in purchasing digital money through Binance, and a suspect contacted him via the Telegram application…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for fraudulently selling durian, a famous fruit in the country, online. The couple, 36 year old Mr. Anon Maneephan and 23 year old Ms. Chiraphat Chaleowai, allegedly advertised durian for sale on social media, which many customers purchased by transferring funds for a deposit. However, they never received the fruits they…
- Crime News
Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam
Cyber police yesterday raided a lavish home in the Bang Na district of Bangkok and arrested a Chinese couple involved in an international cryptocurrency scam. The operation, ‘Trust No One,’ seized valuable assets worth millions and investigated other linked locations across the city. Cyber police officers recently launched the ‘Trust No One’ operation, targeting an international cryptocurrency scam operated by…
- Thailand News
Thai woman arrested for operating online durian scam
Police arrested a Thai woman following numerous complaints from victims across the country who fell prey to her online durian scams. Chananchida Khamwarn, a 27 year old resident, was tracked down and arrested by the Police Cyber Taskforce and Investigation Division of the Metropolitan Police Bureau. The scammer had previously faced arrest warrants issued in Khon Kaen province and Payao…
- Thailand News
Fake football package tour swindles 30m baht from 10 devastated victims
An estimated 30 million baht has reportedly been swindled from ten individuals who booked a fraudulent package tour to watch a football match in England, according to authorities. Deputy National Police Chief Surachate “Big Joke” Hakparn revealed that several victims faced severe financial difficulties after using their life savings to pay for the trip. Surachate stated that the tour organiser…
