Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the…
- 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
OAG ready to seize 597 million baht from Chinese gang’s assets
In a significant move against financial crime, the Office of…
- 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…
- Thailand News
Koh Chang woman arrested for mobile scam defrauding 100 people
A 21 year old woman was arrested in Koh Chang…
- Thailand News
DSI seizes over 1,000 million baht from ‘Gofug’ lottery scam
The Department of Special Investigation (DSI) made a significant breakthrough…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more…
- Thailand News
Royal project scam exposed with six arrests and 270 million baht loss
An illicit operation, exploiting the name of royal projects to…
- Thailand News
Bumrungrad Hospital battles online investment scam
Bumrungrad Hospital executives in Bangkok filed a complaint with the…
- Thailand News
Foreign Ministry warns against Thai consulate fraudsters
The Ministry of Foreign Affairs (MFA) has issued a red…
- Thailand News
Massive crackdown on scam calls: Over 13,000 SIM cards suspended
In a move to combat the surge in mobile phone-related…
- Business News
Cyber crime costs Thailand 6.76 billion baht in 70 days
Cyber crime inflicted a devastating blow to Thailand’s economy with…
- Thailand News
South Thailand: Woman arrested for loan scam in Chumphon province
A woman from Chumphon province, southern Thailand, was arrested for…
- Thailand News
Ministry to protect Thai elderly from potential scammers
The Ministry of Social Development and Human Security revealed that…
- Thailand News
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase…
- 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…
- Thailand News
Thai woman arrested for fraudulent Facebook charity scam in Rayong
A 23 year old woman from Khon Kaen, Juthamas Poolmee,…
- 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…
- Crime News
Thai police warn about rise in deepfake AI related crime
The Royal Thai Police (RTP) has issued a public warning…
- Pattaya News
Pattaya visa scam leaves hundreds of tourists out of pocket and overstaying
Hundreds of victims have been financially swindled by an unscrupulous…
- 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…
- Crime News
Lesson learned: Thailand issues recruitment scam alert for assistant teacher gigs
Education officials in Thailand urged people to be wary of…
- Thailand News
Former sailor allegedly runs hotel auction scam, causing 3 million baht losses
Nearly 200 people accused a former Thai sailor of running…
- Thailand News
Thai police crackdown on online illicit firearms dealers and fraudsters
A significant operation targeting dealers in illicit firearms operating on virtual…
- 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…
- 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…
- Thailand News
Thai finance company’s handwritten debt recovery note sparks online debate
A finance company‘s unconventional method of debt recovery has sparked…
