scam
- Thailand News
Counterfeit money scam shocks Thailand’s mobile top-up kiosk operators
A video circulating on social media platforms showing a successful mobile top-up using counterfeit money has rocked Thailand. The clip, posted on the Facebook page Want to Be Famous, will arrange it, Retrine part 6, has triggered concerns among kiosk operators offering top-up services. A 71 year old shopkeeper, known as Uncle Lek, from Moo 6, Saohonghin sub-district, Bangyai district,…
- 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…
- Thailand News
3 men arrested for stealing and selling data of over 15 million Thais
Cyber Crime Investigation Bureau (CCIB) officers yesterday arrested three Thai men for stealing the personal information of more than 15 million Thais and selling it to scammers who used the information to dupe victims out of money. In February, the CCID police arrested a Thai engineer in Phuket for selling the personal information of more than 2 million people to…
- 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
4 Chinese and 22 Thai scammers arrested for operating gold scam
Officers from the Economic Crime Suppression Division (ECD) arrested 26 suspects, four Chinese and 22 Thai, for running a fake gold shop and luring victims to invest in counterfeit stock trading. The ECD, yesterday, October 31, launched an operation called CIB Anti-Online Scam to arrest 50 suspects involved in the investment scam run by Chinese nationals. Officers raided 21 suspicious…
- 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
62 year old woman commits suicide in Chiang Mai after 5.2 million baht scam by call centre fraudsters
A 62 year old woman took her own life in Mae Rim, Chiang Mai after she was deceived by a group of call centre fraudsters. A financial loss of 5.2 million baht was involved. The case propelled Sector 5 Police into a fervent pursuit of 14 more suspects connected to the case. The deceased, 62 year old Yupin, was found dead,…
- 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…
- Thailand News
Scam targets Thai overseas workers’ financial data amid Israel-Palestine conflict
The Thai Department of Employment raised the alarm on a new scam targeting the financial data of overseas workers amidst the ongoing Israel-Palestinian conflict. The scam involves tricking victims into downloading a fraudulent money transfer app on their mobile devices. Sompong Kaewwandee, the head of the Chiang Rai Provincial Employment Office, issued a public warning on Thursday, cautioning people against…
- Crime News
Thai student’s tragic death after falling victim to iPhone online scam
A tragic incident unfolded in Nakhon Si Thammarat when a 19 year old student was found hanged in her home after falling victim to an online scam. The fraudsters duped the victim, Atiya, into paying 20,000 baht for an iPhone 13 that never existed. The police launched an investigation yesterday to capture the culprits, including a woman who held an account…
- Crime News
High-end restaurants warned of new scam involving bogus wine shop and fake reservations
A new kind of scam targeting upscale restaurants has been exposed. Scammers posing as customers reserve tables, deceiving eateries into buying wine from bogus shops. The TikTok account, ambersmixedfamily, shared a video warning about this new type of con targeting high-priced restaurants. Ammy, the account owner, shared a chat conversation where a man approached the restaurant via Line, a messaging…
- Thailand News
Tour firm directors arrested for misleading Thai workers about overseas job opportunities
A Thai police force led by senior officer Eakasit Pansita arrested two tour company directors today, for allegedly deceiving over 80 individuals with promises of overseas job opportunities. Thirty year old Warintorn and 27 year old Pattanachai were taken into custody at separate locations. Warintorn was detained at a hotel in Mu Si, Nakhon Ratchasima, while Pattanachai was arrested inside a…
- Crime News
Famed Thai actress reports 2.4 million baht gold trading investment scam
A former Thai soap opera actress and her husband have reported an investment scam to the Central Investigation Bureau (CIB), involving a gold trading business operated by the son of a famous Bangkok singer. The couple was convinced to invest in the business, promising high returns of 10%, resulting in a loss of 2.4 million baht. The former actress, 63…
- Thailand News
Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled
A recent raid by the Thai police led to the arrest of a 52 year old man who is accused of scamming unsuspecting victims out of several hundred thousand baht through a fraudulent tour operation. The Thai man’s arrest occurred yesterday at a Surat Thani residence. A concerted effort by law enforcement, spearheaded by officers from the 5th Crime Suppression…
- Business News
Thailand’s DES ministry launches Anti Online Scam Centre amid rising fraud
Amidst growing concerns over online fraud, the Ministry of Digital Economy and Society (DES), in unison with the Cyber Crime Investigation Bureau (CCIB) police and other associated agencies, is launching an Anti Online Scam Operation Centre (AOC). The AOC, which begins its operations on November 1, is set to function as a war room, implementing technology to provide intelligent assistance,…
- Crime News
Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff
The Special Case Investigation Department (DSI) filed a lawsuit against a scammer and her 31 associates for soliciting fraudulent investment in precious gemstones, causing damages exceeding 227 million baht. The case encompasses over 50,000 documents and the suspects will be handed over to the prosecutor on September 28. The DSI revealed that the Financial Business Crime Division had been investigating…
- Thailand News
2 Thai taxi drivers deceived by scam passenger posing as wealthy man
Two Thai taxi drivers urged Channel 3 and the media to issue a warning after they were deceived by a scam passenger who posed as a wealthy man. The drivers lost valuable amulets, a mobile phone, and 2,000 baht. The Thai taxi drivers were identified as 54 year old Yanyong Pongkit and 35 year old Nopporn Chewanitjakun. Yanyong revealed that…
- Thailand News
YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case
Nutty’s Diary, the famous YouTuber accused of a fraudulent investment scheme amounting to over 2 billion baht, promised to surrender herself to the police and assured victims of their refund. The case, which has over 30 complainants, led to an arrest warrant being issued on September 10. On YouTube, 29 year old Nutty claimed to be a successful Forex trader…
- Thailand News
Elderly couple in Udon Thani conned out of 100,000 baht by fake coconut buyers
Two female thieves conned an elderly couple out of more than 100,000 baht in cash and gold, after gaining his trust by posing as coconut buyers. The incident took place in Nong Han, Udon Thani yesterday, September 11, and the victims have appealed for police intervention. Rung Wachnarat reported that on September 8, around lunchtime, he was at home when…
- Thailand News
Thai call centre scam gang linked to family murder caught in Cambodia
Four Thai citizens were arrested in Cambodia for their involvement in a call centre scam network. Supol Wongwian coordinated the call centre scam network’s operations, while the three young women, Nisarat Sukasem, Kanokporn Kraisuk, and Kornkanok Singthit, made calls to victims. They are facing charges related to participating in a transnational crime syndicate, fraud, and computer crimes and will be deported…
- Crime News
CCIB nabs five in 2.7 billion baht cryptocurrency scam
The Cyber Crime Investigation Bureau (CCIB) apprehended four individuals from China and one from Laos about a cryptocurrency scam, resulting in a loss of over 2.7 billion baht. The fraudulent scheme operated via an investment platform called bchgloballtd.com and reportedly deceived at least 3,280 people. The victims, who began stepping forward in November last year, were tricked into investing in…
- Thailand News
Online loan scam drags young Thai woman into 2.6 million baht debt
A 26 year old vendor found herself entangled in an online loan scam after losing her job and seeking funds for investment. Bee, from Nakhon Phanom’s Pla Pak district, expressed her ordeal through media outlets, warning society about the risks of falling prey to online loan scams. She initially borrowed 30,000 baht via an online application but was left with…
- Economy News
Thailand’s DES minister vows to combat online scams, roll out digital wallet
The new Digital Economy and Society (DES) Minister Prasert stated that he is prioritising combating online fraud and call centre scams, as well as launching the much-discussed digital wallet plan. The ministry, aligned with Pheu Thai Party goals, plans a digital wallet scheme by 2024, starting next year, offering 10,000 baht to all Thai individuals aged 16 and above via…
