Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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
Insurance company Allianz Ayudhya investigates alleged misuse of student’s homework for telemarketing
Insurance company Allianz Ayudhya is investigating the alleged misuse of students’…
- 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
Thai man deceived by online lover loses 3.5 million baht in elaborate scam
A Thai man fell victim to an elaborate online scam…
- 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…
- Thailand News
Vietnam scam alert: Thai men survive scam and physical assault
A Thai TikToker issued a warning to other tourists after…
- 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
Over 100 victims lured into buying fake concert tickets and perfume
Forty victims, representing more than 100 others, filed a complaint…
- 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…
- Thailand News
Tour firm directors arrested for misleading Thai workers about overseas job opportunities
A Thai police force led by senior officer Eakasit Pansita…
- 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…
- Crime News
Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff
The Special Case Investigation Department (DSI) filed a lawsuit against…
- 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…
- Thailand News
Thai call centre scam gang linked to family murder caught in Cambodia
Four Thai citizens were arrested in Cambodia for their involvement…
- 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…
