scam
- 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…
- Business News
Thailand’s DES minister vows to combat online scams
Newly appointed Digital Economy and Society (DES) Minister, Prasert Chanthararuangthong, pledged to prioritise the suppression of online fraud and call centre scams. As part of the Pheu Thai Party‘s commitments, the DES ministry is also expected to cooperate with related agencies to roll out a digital wallet scheme by 2024, with an initial rollout anticipated for early next year. The…
- World News
Singapore grapples with massive US$740 million money laundering scandal
Singapore is grappling with one of its largest-ever money laundering cases, involving over S$1 billion (US$740 million) of assets. Individuals, recently arrested and charged, allegedly held millions from unauthorised lending in China and illicit gambling in numerous banks such as United Overseas Bank, Citigroup and RHB Bank’s local units. Attempted fraud using counterfeit documents was also reported on banks including…
- Crime News
Teenage scam suspect arrested in Thailand after family tragedy unfolds
A 19 year old woman accused of being involved in a scam operation tied to a tragic family incident in Samut Prakan, was apprehended as she reentered Thailand from Cambodia via a Sa Kaeo province border checkpoint. Police, including immigration and local police, made the arrest in the arrivals area shortly after Suchada Chabutsri entered Poipet township in Cambodia. The…
- Crime News
Bangkok woman arrested for K-pop ticket scam, accused of defrauding 7,000-8,000 baht
A 57 year old woman, known as Aunt Prayun, was arrested yesterday, for allegedly defrauding people by selling fake tickets and merchandise for popular K-pop bands. She was taken into custody from her rental home in the Phaya Thai district in Bangkok. Prayun was accused of claiming to pawn her bank account for 7,000-8,000 baht she was netting selling fraudulent…
- Crime News
Crypto scam impersonates news anchor, swindles 20 million baht
An online scammer impersonated well-known news anchor, Arakar Jiwagit, also known as Kwang, and defrauded Thanasak, a former Bangkok Water Supply director, of nearly 20 million baht via an investment in cryptocurrency. Thanasak yesterday, accompanied by his lawyer Chidchonok Laminai, and news anchor Kwang, visited Police Colonel Chatchapund Klaikleung, Commander of Cyber Crime Investigation Bureau 1, at the Government Complex…
- Pattaya News
Pattaya’s perfect crime: Fake cops fleece shop owners in cunning scam
The bustling city of Pattaya recently fell prey to a scam that saw numerous shop owners tricked into parting with large sums of money by a group of fraudsters, cunningly disguised as fake cops. The fake police officers coerced their unsuspecting victims in Pattaya into paying substantial amounts to avoid what was falsely presented as an impending arrest. The scammers…
- Crime News
Crash course in deceit: Jobless man’s stunning insurance scam confession reveals 20 staged accidents
A jobless Chinese man yesterday made a startling insurance scam confession of staging 20 accidents over two years, duping nearly 300,000 baht in compensation. According to The Paper, police from a Public Security Bureau traffic unit, upon investigating the scammer’s accident claims, uncovered a suspicious pattern. The scammer, Chen, had been hit by “right-turning vehicles” 20 times in two years.…
- Thailand News
Car wash scam exposed: TikTok user reveals mechanics stealing parts in viral video in Khon Kaen
A TikTok user’s video showing car wash technicians allegedly stealing car parts has caused an uproar. The clip was accompanied by a warning caption that read… “Took my car to get washed and got my catalytic converter stolen. Saw it with my own eyes, four to five mechanics were working on it enthusiastically. Ended up at the police station.” The…
- Crime News
Electrician turned conman sold fake amulets online, manipulated meters
An electrician was recently nabbed for one of several illegal side hustles – conning people into buying religious amulets online. The 28 year old electrician was previously been a normal repairman who also illegally manipulated electricity meters before being picked up by police. He confessed he hadn’t anticipated the police would catch up to him. This arrest today followed Lieutenant…
- Thailand News
University student falls for double onlinescam, losing 350,000 baht
A university student found himself in a web of deception after falling victim to an online scam, only to be scammed again by fake police officers who offered to reclaim his lost money. The young man ended up losing a total of 350,000 baht. The incident led to a warning about such online scams appearing on the Facebook page Drama-addict.…
- Crime News
Gold fraud: Trader arrested for defrauding investors of over 100 million baht
A high-profile gold trader in Saraburi has been arrested on fraud charges stemming from her operation of a gold investment scheme that allegedly defrauded hundreds of investors out of over 100 million baht. The apprehension of the alleged fraudster, 38 year old Watsamon, took place at a post office in Tha Luang District, Lopburi, following a court-issued arrest warrant from…
- Crime News
Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam
Ten people suspected of running a sham investment scheme, donning the name of the distinguished Chaipattana Foundation, have been apprehended by the Thai police. The Chaipattana fraud team have caused havoc since 2021, deceiving their victims into believing they were investing in development projects in the Northeast region. The Chaipattana fraud revelation came from the police’s top boss, the Crime…
- Crime News
Online scams: Thai restaurant reservation fraud nets 140 million baht in July, warns CCIB
Warnings of escalating online fraud rings capitalising on the growing demand for restaurant reservations have been issued by the Cyber Crime Investigation Bureau (CCIB). Based on emerging reports, a significant financial hit of over 140 million baht landed on consumers in July due to a proliferation of online scams. According to the latest information detailed by the CCIB spokesperson, Police…
- Phuket News
CIB arrest Phuket man for online scam they’ve tracked since 2022
Thai police have taken into custody a local man in connection with a number of online scams, the Royal Thai Police’s Central Investigation Bureau (CIB) shared in a media update. The arrest took place on Freedom Beach in Phuket, as the CIB disclosed through a post on its official Facebook page. Although the detailed report refrained from stating the family…
- Crime News
Cyberattack: Thai cybercrime suspects arrested for 77 million baht luxury vintage car scam
The suspects thought to be behind the cyberattack on the Department of Land Transport (DLT) were yesterday taken into custody. The breach caused damages estimated at a colossal sum of 77.35 million baht. The two suspects, 38 year old Satian and 44 year old Sarisorn, are expected to face charges for introducing false information into the computer system and unlawfully…
- Crime News
Mysterious death in Dubai of Thai worker prompts urgent investigation
A 49 year old woman from Nakhon Ratchasima province unknowingly embarked on a journey for casual labour to Dubai, only to mysteriously die three days after her arrival. Her shocked family has turned to the Pavena Hongsakul Foundation for help, nine months after her unknown mysterious death, to aid them in bringing their relative’s body back to Thailand and help…
- Thailand News
Scammers use fake social media accounts of luxury hotels to swindle money
A luxury hotel nestled within the picturesque landscapes of Khao Yai National Park in Nakhon Ratchasima province, Thailand, became the unsuspecting target of a cunning hotel scam that left more than 40 victims in its wake. Fraudsters hatched a plan by creating a fake social media account for the esteemed MYS Khao Yai Hotel, deceiving unsuspecting guests and luring them…
- Crime News
Former monk arrested for 10 million baht fraud through online religious artefact shop
Police arrested a former monk for defrauding people of over 10 million baht through his online religious artefact shop. His illicit proceeds were used for everyday needs, online gambling, and to rent accommodation for hiding. The arrest occurred near a bustling night market in the Phang Khon district of the northeast Sakon Nakhon province. Warakorn Kongu-tit, a 46 year old…
- Thailand News
Lottery quota scam: Investor dupes 10+ people, swindles staggering 40 million baht
In a dramatic turn of events, a business investor recently scammed over 10 people out of a staggering 40 million baht (US$1,166,180) through a lottery quota sale tactic. The victims gathered to present the case to Bangkok’s Central Investigation Bureau earlier today, hoping to expedite the search for the fraudulent businessman, known as “Sia Mo,” who is now on the…
- Thailand News
Veterans Association leader arrested in Buriram, potential fundraising scam suspected
The head of a Veterans Association was detained by the Bang Kruai District Police amid a concert announcement in Buriram province. The police, acting on a warrant dated July 5, apprehended the Veterans Association head, 46 year old Jomkacha (surname reserved), during a news conference where the association was announcing a forthcoming concert by the band THE POLICE 191, set…
- Thailand News
Spirited deception: Thai woman falls prey to liquor scam featuring MFP leader’s image
A Thai woman fell victim to a liquor scam after the swindler successfully deceived her by promoting a fake shop with a picture of Move Forward Party (MFP) leader Pita Limcharoenrat, and the party’s Progressive Liquor Act campaign. The victim, 33 year old Juthaporn, yesterday filed a complaint against the scammer at Mueang Rayong Police Station. Juthaporn stated that she…
- Crime News
Suphanburi fraudster’s 20 million baht investment scam victims fight for justice
More than 20 victims accumulated a loss exceeding 20 million baht (US$578,035) due to fraudulent investment practices by a renowned online share investor from U Thong District, Suphanburi province. The victims, who initially met at the law enforcement centre today, are asking for justice and compensation. They claim the fraudster continues to live a luxurious lifestyle after serving a one-year prison…
- Crime News
Exemplary Thai teacher arrested for fraud, duping victims with fake accommodation offers
In an intriguing turn of events, a former eminent Thai language teacher from a reputable school in Bangkok, who was a No.1 honour graduate from a prestigious university and recipient of the ‘Exemplary Thai Language Teacher of the Year’ award in 2017, has been accused of deceptively renting accommodation. It transpires that the fraudulent accommodation offerings were purportedly for big…
- Crime News
Monk-led scam network dupes victims of 2 million baht posing as tax officials
A man part of a scam network passing off as a tax official was today apprehended by cyber police forces at a renowned temple in Kamphaeng Phet province. The 46 year old suspect allegedly defrauded victims of over 2 million baht (US$57,414) through a deceptive application. Major General Worawut Watnakornbancha, head of the Cyber Crime Investigation Bureau (CCIB) apprehended the…
- Crime News
Motorcycle merchant falls victim to scam, waits 3 years for 600,000 baht refund
Accompanied by an attorney, a Thai woman set out to report an incidence of fraud. The victim, ‘A’ alleged that the culprit, known as Tae Teppabud Linliamthong, had duped her into buying a high-performance motorcycle and held back on the delivery of the bike since 2020. At around 10.30am today, attorney Ronnarong Kaewphet and A visited the Royal Thai Police…
- Crime News
Khon Kaen shop owners targeted by clever thief employing overpayment scam
Disturbing incidents have been reported in Khon Kaen, where several local shop owners fell victim to a scam by a short-haired woman masquerading as a male shopper. She would claim she had no cash, ask to transfer more than the purchase price, and then request the difference in cash. The woman disappeared without confirming the transfer, leaving the shopkeepers at a…
- Crime News
Spiritual medium scams four Thais out of 600,000 baht
In a tale of deception, four residents reported to police their loss of 600,000 baht (US$17,015) due to a scam involving a woman claiming to be a spiritual medium. The culprit convinced her victims to perform an expensive ritual, warning that without it, their lives could be at risk. To add to the losses, the fraudster promised to provide cheap…
- Crime News
Thai investment scammers sentenced to 1,155 years in jail and 145 million baht fine
A major investment scammer and his accomplices are facing a significant legal consequence for their involvement in an investment scam that took place between 2020 and 2021 which caused the damage of over 1 billion baht. The court has sentenced them to an astounding 1,155 years in prison and imposed a hefty fine of 145 million baht. Between November 23…
- Crime News
Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam
Three women reported a scammer who fraudulently lured them into investing in cars for rental purposes and then disappeared, leaving them with massive debts. The unidentified man used online dating platforms to identify his victims, leaving almost 20 people defrauded and causing damages exceeding 50 million baht. Ronnarong Kaewpetch, the Chairperson of the organization for justice, and the three victims met…
