Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- Thailand News
Online loan scam drags young Thai woman into 2.6 million baht debt
A 26 year old vendor found herself entangled in an…
- 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…
- World News
Singapore grapples with massive US$740 million money laundering scandal
Singapore is grappling with one of its largest-ever money laundering…
- Crime News
Teenage scam suspect arrested in Thailand after family tragedy unfolds
A 19 year old woman accused of being involved in…
- Thailand News
1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects
Thai authorities are in pursuit of five individuals implicated in…
- 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…
- Pattaya News
Pattaya’s perfect crime: Fake cops fleece shop owners in cunning scam
The bustling city of Pattaya recently fell prey to a…
- 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…
