Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- Thailand News
Counterfeit money scam shocks Thailand’s mobile top-up kiosk operators
A video circulating on social media platforms showing a successful…
- Thailand News
Panda Lab exposes travel scam causing loss of 50 million baht to tourists
Prominent medical technician Panda Lab raised the alarm over a…
- Thailand News
Call centre scam alert: Thai DES ministry urges probe after Myanmar repatriation
The Ministry of Digital Economy and Society (DES) in Thailand…
- Crime News
Knockdown house scam: Elusive Thai builder arrested for defrauding clients
A high-end knockdown house builder, known in the community as…
- Thailand News
3 men arrested for stealing and selling data of over 15 million Thais
Cyber Crime Investigation Bureau (CCIB) officers yesterday arrested three Thai…
- World News
Chinese woman arrested for 3.5 million baht marriage scam
A 35 year old Chinese woman has become a hot…
- Thailand News
Thailand’s AOC launched to tackle rising online scams
The Anti-Online Scam Operation Centre (AOC), a comprehensive service centre…
- Thailand News
Thai lottery fraudster nabbed for 180 million baht scam
Law enforcement officers today, led by Colonel Santichai Srisawad, in…
- Thailand News
4 Chinese and 22 Thai scammers arrested for operating gold scam
Officers from the Economic Crime Suppression Division (ECD) arrested 26…
- Thailand News
Foiled in gold: Chinese-led scam gang’s Aurora of deception comes to light
A Chinese-led gang operating an elaborate gold investment scam, falsely…
- Crime News
Chon Buri agricultural event scam sparks outrage after woman duped out of 300 baht
A young woman was dishonestly lured into a scam at…
- Thailand News
Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant
An 82 year old woman was scammed out of 2.5…
- Thailand News
62 year old woman commits suicide in Chiang Mai after 5.2 million baht scam by call centre fraudsters
A 62 year old woman took her own life in…
- Crime News
Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts
The Cyber Crime Investigation Bureau is gearing up to issue…
- Thailand News
Scam targets Thai overseas workers’ financial data amid Israel-Palestine conflict
The Thai Department of Employment raised the alarm on a…
- Crime News
Fraudulent gambling site operator arrested in Nonthaburi, victims lose 500,000 baht
A gambling site administrator was arrested yesterday after he deceived…
- Crime News
Thai student’s tragic death after falling victim to iPhone online scam
A tragic incident unfolded in Nakhon Si Thammarat when a…
- Crime News
High-end restaurants warned of new scam involving bogus wine shop and fake reservations
A new kind of scam targeting upscale restaurants has been…
- Crime News
Famed Thai actress reports 2.4 million baht gold trading investment scam
A former Thai soap opera actress and her husband have…
- Thailand News
Phuket property swindle: Frenchman exposes multimillion-baht real estate scam
A Frenchman took to social media to accuse three Thai…
- Thailand News
Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled
A recent raid by the Thai police led to the…
- Business News
Thailand’s DES ministry launches Anti Online Scam Centre amid rising fraud
Amidst growing concerns over online fraud, the Ministry of Digital…
- Thailand News
2 Thai taxi drivers deceived by scam passenger posing as wealthy man
Two Thai taxi drivers urged Channel 3 and the media…
- Thailand News
Fake love, real trouble: Thai man’s romance scam unravels
Cyber Crime Investigation Bureau (CCIB) officers arrested a Thai man…
- Thailand News
YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case
Nutty’s Diary, the famous YouTuber accused of a fraudulent investment…
- Thailand News
Elderly couple in Udon Thani conned out of 100,000 baht by fake coconut buyers
Two female thieves conned an elderly couple out of more…
- Crime News
CCIB nabs five in 2.7 billion baht cryptocurrency scam
The Cyber Crime Investigation Bureau (CCIB) apprehended four individuals from…
- World News
Chinese woman dupes 16 companies simultaneously, amasses 240 million baht
A Chinese woman managed to hold positions in 16 different companies…
