Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Crime News
Key to the scam: Woman’s repair complaint uncovers fraud ring
A 27 year old woman questioned the high cost of…
- Crime News
Man scammed out of 16,000 baht in Facebook amulet auction
A man reported being scammed out of 16,000 baht after…
- Crime News
Thai police arrest fraudsters behind billion baht investment scam
Thai police apprehended members of a fraudulent investment scheme involving…
- Thailand News
Thai woman scammed in Chon Buri fake gold auction (video)
A woman was in tears after discovering the gold she…
- Thailand News
CIB warns iPhone users against suspicious notifications
Central Investigation Bureau (CIB) warns iPhone users not to grant…
- Bangkok News
Thai transwoman nabbed in 26 million baht scam targeting Japanese nationals
Metropolitan Police Bureau officers arrested a Thai transwoman yesterday after…
- Thailand News
Father loses 8.7 million baht in fake modelling agency scam
A father from Phrae province sought help from Sai Mai…
- Thailand News
2 Pakistani men arrested in Phuket after scamming Thai vendors
Police have arrested two Pakistani men at a residence in…
- Thailand News
Transgender woman arrested for online silk scam, 50 victims monthly
In a significant crackdown on online fraud, Chaing Rai police…
- Thailand News
Nakhon Ratchasima man orders toolset, gets water bottles instead
A man from Nakhon Ratchasima was left disheartened after spending…
- Thailand News
Pigging out: Elderly Thai couple scammed by swine swindlers
An elderly couple from Khlong Khlung, Kamphaeng Phet, yesterday fell…
- Thailand News
Company executive arrested for 8 million baht tour fraud
Police apprehended a company executive accused of fraudulently selling non-existent…
- Thailand News
Scam SMS targets digital wallet users with PM Srettha’s photo
Scam gangs are exploiting interest in the government’s digital wallet…
- Thailand News
Thai woman arrested in Chalong for bank scam involvement
A woman in Chalong has been arrested by the Central…
- Thailand News
Car workshop owner accused of 10 million baht investment fraud
A renowned car workshop owner has been accused of defrauding…
- Thailand News
Thai man arrested for opening mule accounts in call centre scam
Police apprehended a man for allegedly opening mule accounts for…
- Thailand News
Time is up: Fake luxury watch scam busted in Bangkok condo
Police arrested a foreign couple at their condominium on Sukhumvit…
- Thailand News
Builder beware: Scam artist nails deposits, leaves homes hanging
A notorious contractor has been wreaking havoc across Thailand, scamming…
- Thailand News
Thai woman admits 90 million baht lottery win was a scam
A Thai woman from Nakhon Phanom stirred controversy this week…
- Thailand News
Chinese woman arrested for 150 million baht Ponzi scheme
A Chinese woman involved in a Ponzi scheme that caused…
- 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…
- Thailand News
Nonthaburi police chief warns of identity fraud loan scam
Police Chief Jaturon Anurakbandit reported a case against a scammer…
- World News
Spanish woman loses 27.5 million baht in fake Keanu Reeves scam
A Spanish woman has fallen victim to a scam involving…
- 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…
