Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Phuket fraud case crumbles: Dutchman cleared of shopping scam
Phuket Provincial Court dismissed the case against a 40 year…
- Thailand News
Brothers arrested for Facebook scam soliciting hospital donations
Police arrested two brothers for a Facebook scam operation, with…
- Crime News
Thai farmer’s life savings harvested by call centre scam
An elderly Thai farmer has fallen victim to a call…
- Thailand News
Nonthaburi police chief warns of identity fraud loan scam
Police Chief Jaturon Anurakbandit reported a case against a scammer…
- Crime News
Thai women lose over 1 million baht in lottery ticket scam
Two women from Phichit province are grappling with severe financial…
- Thailand News
Lawyer raises the bar after losing 1.1 million baht to scam
A well-known lawyer in Ratchaburi province staged another protest outside…
- Phuket News
Phuket accountant arrested for involvement in call centre scams
A woman accountant in Phuket has been apprehended by officers…
- Business News
Thai consumers highlight concerns over real-time payment scams
The rise in the use of new, convenient, and fast…
- Thailand News
Thai reggae band member loses 8 million baht to contractor scam
A prominent member of the popular Thai reggae band Magenta…
- Thailand News
Transport company accused of 10 million baht unpaid wages
A prominent transport company in Thailand has come under fire…
- Thailand News
Shitty situation: Thai lawyer pours poo on himself after scam
A prominent lawyer in Ratchaburi found himself a victim of…
- Thailand News
Woman arrested for 2.8 million baht fraud and nude clip scheme
The Royal Thai Police (RTP) arrested a woman for her…
- Thailand News
Tuk tuk driver faces 90 day suspension for overcharging tourists
In a recent development, the tuk tuk driver who overcharged…
- Thailand News
Bangkok scam: Youth nabbed for fake amulet auction
Bangkok’s Metropolitan Police apprehended a 23 year old Thai man…
- Thailand News
Japanese tourist’s 6,000 baht tuk tuk ripoff shocker in Bangkok
A Japanese tourist shared a truly shocking experience on social…
- Thailand News
A 21 million baht investment scam dismantled by police
A 25 year old woman has been arrested for her…
- Thailand News
Minister warns against fake Labubu doll scam
Reports of a sinister scam preying on Labubu doll enthusiasts…
- Thailand News
Fake time, real warning: Thai couple’s scam alert (video)
A Thai couple took to social media to issue a…
- Crime News
RTP seize 7.9 million baht assets from hybid-scam network
In a sweeping operation dubbed “The Purge,” Royal Thai Police…
- Thailand News
Sting operation: Hong Kong duo nabbed in Bangkok mall scam bust
The Cyber Crime Investigation Bureau (CCIB) coordinated with mobile operator…
- Thailand News
Rayong police investigate Facebook gold scam
Victims of a fraudulent gold instalment scheme reported their case…
- Thailand News
Bangkok woman arrested for 360 million baht medical glove fraud
Police arrested a 27 year old female sales representative for…
- Thailand News
Thailand government warns against lottery ticket scams
The Government Lottery Office (GLO) issued a warning about the…
- Thailand News
Thai surgeon scammed out of 12 million baht in stock trading ruse
A prominent Thai cosmetic surgeon fell victim to an elaborate…
- Thailand News
Massive online scam nets billions, dozens arrested in Thailand
The Thai authorities swooped on a sophisticated online scam that…
- Thailand News
Ratchaburi police probe fake wedding card and online harassment
A recent social media incident involving a fake wedding card…
- Thailand News
War on online scams: Nearly 40,000 fraudulent accounts frozen
Since its establishment on November 1 last year, the Anti-Online…
- Thailand News
South Korean YouTuber sparks tuk tuk fare controversy in Thailand
South Korean rapper and YouTuber, Il Hong Min, commonly known…
- Thailand News
Thai widow swindled in romance scam by fake college director
A 52 year old woman from Udon Thani has been…
- Thailand News
Daruma Sushi owner cleared of scam charges amid business collapse
The Criminal Court acquitted a 41 year old owner of…
