scam
- Crime News
Chiang Rai couple arrested over 24 million baht investment fraud
A couple involved in an investment scam in Chiang Rai has been apprehended. The husband, a 36 year old former government official turned investment advisor, and his 37 year old wife, are accused of defrauding investors out of 24 million baht (US$672,457) through their company K1FX Trader Club. The arrests followed a warrant issued by the Nakhon Pathom court after…
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai Cyber Police launched an extensive quest for cryptocurrency fraudsters involved in a worldwide scam worth billions. The second phase of the operation led to a dramatic search in upmarket properties across Bangkok today, revealing stunning details about a Chinese couple’s involvement in the fraud. The Cyber Police, led by Damrongsak…
- Crime News
Thai Police arrest woman for million-baht cyber scam
A 44 year old woman was arrested by the cybercrime division of the Thai Police today for her alleged involvement in a fraud operation that lost victims over 1 million baht. The operation comprised a gang operating call centres, which conned their victims into revealing sensitive banking information. The call centres duped victims by pretending to be bank employees or…
- Crime News
Facebook group leader arrested for counterfeit amulet scam in southern Thailand
An influential figure within the Facebook group พระใต้ สายตรง was recently apprehended for fraudulent activities involving the sale of counterfeit amulets in southern Thailand. Despite his defence, stating his lack of knowledge about the authenticity of these objects as they were procured from third parties, the charges still stand. The 53 year old suspect, Pharadon Wongwaiwit, claims he is incapable of…
- Crime News
Thai repatriation: Rescuing nationals caught in Japanese job scam
Efforts are currently underway by the Thai foreign affairs and labour departments to assist in the safe return of six Thai nationals. The Thai nationals were deceived into travelling to Japan under the guise of a fictitious job contract, compelled to undertake illegal work, and then stranded when they declined to take part in these illicit activities. The ongoing efforts are…
- Crime News
Notorious scammer behind 3 million baht online fraud arrested in Thailand
A notorious scammer has been arrested for deceiving people through online sales. The 31 year old man, known as Pop Bueng Sam Phan, allegedly conned around 3 million baht (US$85,599) from his victims, who complained to the police and prompted an investigation. The suspect has a history of criminal records spanning the past six years, including prior arrests for drug-related…
- Thailand News
RTP warn porn enthusiasts to stay ‘hard’ on security as unsuspecting victim loses 3 million baht
The Royal Thai Police (RTP) issued a warning to pornography lovers to be vigilant after a victim was fleeced of 3 million baht after he browsed an illegal porn website. The RTP yesterday told a gathering press pack that the top five scams in Thailand included counterfeit products and services, fraudulent part-time or freelance jobs, loan scams, call centre scams,…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi province for her involvement in a fraudulent airline ticket scam. The arrest followed a warrant issued on April 19 for charges related to identity theft, conspiracy to defraud the public, and spreading false computer data. The case began when a victim discovered a Facebook page named Annemarie Amsden, advertising job…
- Crime News
Tourists beware of cannabis scam at Phuket’s Freedom Beach as couple falls victim
A couple visiting Freedom Beach in Phuket, Thailand, fell for a cannabis scam while enjoying their holiday. The scammers manipulated them into trying cannabis, causing them to lose control and become disorientated – they were rescued by a good samaritan before any harm was done. According to today’s report by Khaosod, the incident occurred when the Thai couple was visiting…
- Crime News
Gold rush gone wrong: Thai influencer in hot water as cyber police investigate fraud allegations
A famous Thai influencer found herself facing the cyber police over allegations of fraud relating to the sale of gold lottery boxes and importing false information into a computer system. The total damage exceeds several million baht, as victims claimed they did not receive the boxes after purchasing them. The alleged fraudster, Anna Warintara Watsang, has yet to provide any…
- Crime News
Young student loses savings in iPad scam, Bangkok woman arrested
Police apprehended Nirisara, a 23 year old ‘money mule’ operating a scam that targeted a 16 year old student from Phichit, who lost her entire savings while trying to purchase an iPad for her studies. The Criminal Investigation Division officers, working closely with PCT Unit 5, arrested Nirisara in Bangkok’s Khlong Tan area after an intense investigation. The scam began when…
- Crime News
Thai woman loses 700,000 baht in telephone scam by fake police
A 47 year old woman in Udon Thani province, Thailand, has fallen victim to a gang posing as police officers, losing more than 700,000 baht (US$20,000) she had saved over 10 years through a telephone scam. The money was earmarked for paying off debt owed on machinery and bank loans. The victim urged the police to apprehend the culprits and recover…
- Thailand News
Couple killed in crash, family seeks refund of 150,000 baht from land scam for daughter
A tragic road accident claimed the lives of a couple who had been scammed into purchasing a plot of land without proper documentation. The family is now seeking the return of 150,000 baht (US$4,350) paid towards the fraudulent land deal to support their young daughter. Today, 42 year old Pim Hengkham, from Wiang Nuea, Pai, Mae Hong Son province, revealed…
- Crime News
Woman confesses to cryptocurrency scam involvement after husband’s suicide
A 31 year old woman named Priyanuch was arrested today, in connection with an online investment scam involving cryptocurrency trading. Upon interrogation, she confessed that her husband had encouraged her to open six bank accounts for the scam, and he later took his own life after learning he was wanted by authorities. Priyanuch, a mother of three children aged 13…
- Crime News
Chinese gang caught selling overpriced amulets to tourists in famous Thai temple
Two Chinese men willingly surrendered as they were about to be arrested for their involvement in scamming tourists at a well-known temple in Chon Buri, Thailand. The gang had been selling sacred objects at inflated prices. Thai police established a connection between the two men and another group that was apprehended at Khaocheechan Temple in the Bang Sare area of…
- Thailand News
Woman arrested for Jackson Wang concert ticket scam
Thai authorities recently arrested a 40 year old woman on charges of scamming people for over 3 million baht. Wilaiwan Praphat Kitjarugul is accused of deceiving multiple victims by selling fake tickets to a Jackson Wang concert in Nonthaburi, Thailand. Many victims filed complaints on the “Sub Nakorn Ban Online Patrol” Facebook page, having suffered huge financial losses since December 2022.…
- Crime News
Fraudulent employment: Fake farm jobs in Australia leave Thai victims scammed
A fraudulent employment agent lured nearly 30 Thais with enticing job opportunities on Australian cattle farms, duping them out of tens of millions of baht. The victims came forward yesterday, filing a complaint with Thai police against the alleged con artist claiming high social status. The complaint against Watsan (whose last name is withheld) was lodged yesterday by 61 year…
- Thailand News
Elderly Thai woman duped by thieves in lottery and gold necklace scam
An elderly Thai woman was tricked by gold necklace thieves performing a scam lottery number ceremony at famous temple in Udon Thani, Thailand. The 75 year old victim lost a one-baht gold necklace worth 32,800 baht (US$993) to the criminals. A Sanook reporter visited Udon Thani’s Wat Phra Thaen yesterday at 3pm to investigate Mai Boonpha’s complaint. She claimed that…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by the Provincial Police on charges of fraud in Surat Thani, South Thailand. The suspects are accused of selling counterfeit overseas package tours to a minimum of 99 customers, resulting in damages amounting to 27 million baht. The six arrested allegedly include Sumontri Sonnong, Phanuda Thepchum, Kobsak Pensawat, and Wongchan Pensawat,…
- Crime News
Thai fraudster nabbed for cloud storage scam targeting 3,000 victims
A 69 year old Thai woman, known as Pattana, was arrested at a religious facility in Nakhon Ratchasima province for her alleged involvement in a Ponzi scheme at a company that deceived over 3,000 victims, causing nearly 1.3 billion baht in damages. Pattana’s son reportedly used her name in a fraudulent company that offered high returns from cloud storage investments.…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for fraudulently selling durian, a famous fruit in the country, online. The couple, 36 year old Mr. Anon Maneephan and 23 year old Ms. Chiraphat Chaleowai, allegedly advertised durian for sale on social media, which many customers purchased by transferring funds for a deposit. However, they never received the fruits they…
- Crime News
Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam
Cyber police yesterday raided a lavish home in the Bang Na district of Bangkok and arrested a Chinese couple involved in an international cryptocurrency scam. The operation, ‘Trust No One,’ seized valuable assets worth millions and investigated other linked locations across the city. Cyber police officers recently launched the ‘Trust No One’ operation, targeting an international cryptocurrency scam operated by…
- Thailand News
Thai woman arrested for operating online durian scam
Police arrested a Thai woman following numerous complaints from victims across the country who fell prey to her online durian scams. Chananchida Khamwarn, a 27 year old resident, was tracked down and arrested by the Police Cyber Taskforce and Investigation Division of the Metropolitan Police Bureau. The scammer had previously faced arrest warrants issued in Khon Kaen province and Payao…
- Thailand News
Fake football package tour swindles 30m baht from 10 devastated victims
An estimated 30 million baht has reportedly been swindled from ten individuals who booked a fraudulent package tour to watch a football match in England, according to authorities. Deputy National Police Chief Surachate “Big Joke” Hakparn revealed that several victims faced severe financial difficulties after using their life savings to pay for the trip. Surachate stated that the tour organiser…
- Pattaya News
Scam alert: fake Facebook page swindles Thai tourists out of thousands of baht for Pattaya pool villas
A group of Thai tourists were allegedly tricked out of tens of thousands of baht by a fake Pattaya pool villa Facebook page. Achiraya Malarat, a 27 year old Thai tourist from Khon Kaen province, got in touch with The Pattaya News to expose a scammer who was pretending to be a genuine pool villa operator on Facebook. On April…
- Crime News
Potential Thai scammers race to close mule bank accounts as new cybercrime law enacted
Potential Thai scammers, particularly in Nakhon Phanom province, are racing to close suspected mule bank accounts after a new cybercrime law was enacted. According to the Pattaya Mail, the new law took effect on March 17, deeming that those who open a bank account or register a SIM card for a third party for illegal use will face jail time…
- Crime News
Thai and Indian couple allegedly scammed Americans of over 3 billion baht (video)
A Thai and Indian couple allegedly scammed Americans of over 3 billion baht. Police arrested the couple after raiding a house in Bang Lamung district in Pattaya yesterday at around 10am. Officers raided that house following a notification from the US Embassy stating that the house was being used as a hideout by scammers. The raid was conducted by a…
- Hot News
Former Thai model arrested for scamming victims out of 100 million baht online
Police arrested a former Thai model for creating an online investment scam that stole over 100 million baht from victims. According to the Bangkok Post, Wetika Jaija was arrested in the San Sai district of Chiang Mai at a residential address. The 30 year old Wetika was charged with obtaining loans amounting to public cheating, entering false computer system data into…
- Thailand News
WARNING: Don’t buy fingers online!
If you could count on your hands how many people were ripped off in a recent online scam, you are probably not their target victim. A couple went public to the press to expose what they believe is a scam they encountered when trying to buy replacement fingers online. Yes, fingers. While this is a fairly specific scam targeting a…
- Thailand News
Fake fortune teller uses nude images to blackmail 11 year old girl
An 11 year old girl and her parents sought help after their daughter was blackmailed by a fake fortune teller she met online three years ago. The blackmailer lured her into sending nude images and forwarded them to her friends. The family reached out to Pavena Hongsakun, the President of the Pavena Foundation for Children and Women, who then referred…
