scam
- 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
Investment scam: Thai man claiming to be marijuana consultant arrested in Bang Kaeo
A 52 year old Thai man was arrested for falsely claiming to be a marijuana investment consultant in Bang Kaeo Subdistrict, Bang Kaeo District, Samut Prakan province on January 9. Police Lieutenant General Thiti Saengsaeng, Commander of the Metropolitan Police Bureau, Pol. Maj. Gen. Noppasin Poolsawat, Deputy Commander of the Police Bureau, Pol. Maj. Gen. Theeradej Thamsuthee, Pol. Col. Atchawasit…
- 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
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 couple nabbed for 10 million baht online coffee scam
Police have arrested a husband and wife, both notorious online swindlers, who are suspected of defrauding victims out of over 10 million baht in an online coffee business scam. They were apprehended in front of their residence in Baan Ped, Mueang Khon Kaen province, following arrest warrants from Nan Provincial Court. Thirty year old Phanupong and 36 year old Kusuma,…
- 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…
- 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…
- Bangkok News
Thai backstage artist fakes kidnapping over 90,000 baht debt in Bangkok
A woman known as Premika, who works as a backstage artist, was allegedly kidnapped from her workplace by a group of creditors due to her inability to repay a debt of 90,000 baht. Her husband, using the pseudonym “Ek,” reported the incident to Huai Khwang Police Station. It was revealed that the couple had been together for over a decade…
- 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 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
Teenage Thai girl uses fake receipts to get 19 free nights at central Thailand hotel (video)
A 15 year old Thai girl created fake money transfer receipts to get 19 free nights at a hotel in the central province of Chachengsao. The hotel owner, Thanwarat Channamkham, contacted Mueang Chachengsao Police Station on November 23 after realising she had been defrauded by her teenage guest, Nuan. Thanwarat told officers that the teenage guest created fake money transfer…
- 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…
- Thailand News
Panda Lab exposes travel scam causing loss of 50 million baht to tourists
Prominent medical technician Panda Lab raised the alarm over a popular travel scam that has caused hundreds of victims to lose over 50 million baht. The Consumer Organisation Council has outlined channels for filing complaints. Today, Panda Lab’s Facebook page revealed that several hundred people have been victims of a prominent tour page. The victims had initially booked a tour,…
- Thailand News
Insurance company Allianz Ayudhya investigates alleged misuse of student’s homework for telemarketing
Insurance company Allianz Ayudhya is investigating the alleged misuse of students’ homework for telemarketing purposes. The company was alerted to the issue when a parent from a prominent school in Khon Kaen province complained about receiving an unsolicited call from an insurance agent attempting to sell insurance and savings plans for his daughter. The agent claimed to have obtained the parent’s…
- Thailand News
Call centre scam alert: Thai DES ministry urges probe after Myanmar repatriation
The Ministry of Digital Economy and Society (DES) in Thailand has urged the Central Investigation Bureau (CIB) to probe a call centre scam following the repatriation of victims from Myanmar, a country currently in the throes of conflict. DES Minister, Prasert Jantararuangtong, disclosed that 41 Thai citizens were repatriated from the embattled town of Laukkaing in the Shan State over…
- Crime News
Knockdown house scam: Elusive Thai builder arrested for defrauding clients
A high-end knockdown house builder, known in the community as Tiger Craftsman, was apprehended by the police and highway patrol today, after absconding with deposit money from clients. The 30 year old suspect responsible for orchestrating this knockdown house scam, identified only as Watthit, was detained by the authorities on Sirisothon Road, Lat Khwang, Ban Pho, Chachoengsao province. Watthit allegedly…
- World News
Chinese woman arrested for 3.5 million baht marriage scam
A 35 year old Chinese woman has become a hot topic in the online world after being arrested for defrauding three men of over 3.5 million baht in a complex marriage scam. Despite already having a family with considerable wealth and a real husband, the woman, known as Zhou, dated three men simultaneously, using her good looks to effortlessly win…
- Thailand News
Thai man deceived by online lover loses 3.5 million baht in elaborate scam
A Thai man fell victim to an elaborate online scam where he was deceived by a woman on Facebook. Despite never meeting in person, the man known as Toon, was convinced to transfer a total of 3.5 million baht to the woman, known as Boom Bim, only to find out that she had used another woman’s pictures and had lied…
- Thailand News
Thailand’s AOC launched to tackle rising online scams
The Anti-Online Scam Operation Centre (AOC), a comprehensive service centre for victims of scam gangs, has been launched by Thailand’s Ministry of Digital Economy and Society (MDES), as stated by Minister Prasert Chantararuangthong. The AOC is designed to effectively reduce the number of online scams within a month, aiming to tackle the over 330,000 cybercrime cases reported from March 1…
- Thailand News
Thai lottery fraudster nabbed for 180 million baht scam
Law enforcement officers today, led by Colonel Santichai Srisawad, in conjunction with Major General Montree Teskan, arrested a 40 year old woman in connection with Thai lottery fraud. The suspected woman was a reputed figure in the Thai lottery scene. Arrested under a warrant issued by the Kantharalak Provincial Court on September 6, she was accused of impersonation and defamation…
- Thailand News
Foiled in gold: Chinese-led scam gang’s Aurora of deception comes to light
A Chinese-led gang operating an elaborate gold investment scam, falsely using the name of a trusted jewellery manufacturer, Aurora Design, has been busted by Thai police. The scheme is reported to have an estimated 1.2 billion baht in circulation. Over the past week, police conducted raids on 21 locations across Bangkok, Chon Buri, and Chiang Mai, arresting 26 suspects, among…
- Thailand News
Vietnam scam alert: Thai men survive scam and physical assault
A Thai TikToker issued a warning to other tourists after he and his friend survived a scam and physical assault by fraudsters in Vietnam. The Thai man shared his experience in Vietnam in a video posted to his TikTok account @golf_sanit on Friday 27 October. He said in the caption. “I fell victim to a scam in Vietnam. The scammers…
- Crime News
Chon Buri agricultural event scam sparks outrage after woman duped out of 300 baht
A young woman was dishonestly lured into a scam at an agricultural event in Koh Jan, Chon Buri province yesterday where she was conned out of 300 baht. The incident ignited uproar amongst customers and called for immediate action from officials. The victim took to the Facebook group Koh Pho, Koh Jan, and Prok Fha, to recount her experience. At…
- Thailand News
Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant
An 82 year old woman was scammed out of 2.5 million baht by a call centre fraudster. The call centre fraudster was arrested today after a successful joint operation by various departments of the Thai National Police. Despite denying the allegations, the call centre fraudster admitted to opening a bank account for a known individual around August this year, which…
- Crime News
Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts
The Cyber Crime Investigation Bureau is gearing up to issue an arrest warrant for a Myanmar national involved in a fraudulent iPhone sale to a sixth-form student. The scheme involved easily controlled mule accounts, with a recent arrest of a 39 year old woman, Nattanicha Suksri, who was involved in withdrawing funds. The arrest took place yesterday in Chiang Rai…
- Thailand News
Over 100 victims lured into buying fake concert tickets and perfume
Forty victims, representing more than 100 others, filed a complaint with the police after a Thai woman lured them into buying fake concert tickets and perfume from their beloved Thai singer, Palitchoke “Peck” Ayanaputra. One of the victims, whose identity has not been revealed, told ThaiRath that Peck’s fans formed a group on social media to talk about Peck and…
