Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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
Staffer pays the price for dine-and-dash at Phuket cafe
A staffer at the Cafe Dim Sum Phuket took to…
- Thailand News
Tuk tuk driver faces 90 day suspension for overcharging tourists
In a recent development, the tuk tuk driver who overcharged…
- 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
Chinese student rescued from scam gang kidnapping attempt
A young Chinese student was deceived by a call centre…
- 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
Thai women rescued from Cambodian scamming operation
Three Thai women have confessed to being forced into making…
- 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
Senior citizens allege scam by sales company promising car prize
A group of senior citizens filed a complaint with the…
- 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
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
Khon Kaen Buddhism director scammed of 1.19 million baht
The director of the Office of Buddhism in Khon Kaen…
- 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…
