Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Bumrungrad Hospital battles online investment scam
Bumrungrad Hospital executives in Bangkok filed a complaint with the…
- Thailand News
Veteran actor Kraison Saenganan defrauded of 7 million baht in investment scam
Former actor Kraison Saenganan fell victim to an online scam…
- Thailand News
Foreign Ministry warns against Thai consulate fraudsters
The Ministry of Foreign Affairs (MFA) has issued a red…
- Thailand News
Massive crackdown on scam calls: Over 13,000 SIM cards suspended
In a move to combat the surge in mobile phone-related…
- Thailand News
South Thailand: Woman arrested for loan scam in Chumphon province
A woman from Chumphon province, southern Thailand, was arrested for…
- Thailand News
Investment scam: Thai man claiming to be marijuana consultant arrested in Bang Kaeo
A 52 year old Thai man was arrested for falsely…
- Thailand News
Ministry to protect Thai elderly from potential scammers
The Ministry of Social Development and Human Security revealed that…
- Thailand News
Online scams surge in Thailand warns Central Investigation Bureau
A surge in online scams, driven by the significant increase…
- Thailand News
Benz Apache warns about new scam after sister’s 200000 baht close shave
Prominent influencer, Benz Apache, has warned the public about a…
- Thailand News
Thai woman arrested for fraudulent Facebook charity scam in Rayong
A 23 year old woman from Khon Kaen, Juthamas Poolmee,…
- Thailand News
Thai man arrested for defrauding victims of over 4.5 million baht
A fraudulent individual, claiming to be a high-ranking police officer…
- Crime News
Thai police warn about rise in deepfake AI related crime
The Royal Thai Police (RTP) has issued a public warning…
- Pattaya News
Pattaya visa scam leaves hundreds of tourists out of pocket and overstaying
Hundreds of victims have been financially swindled by an unscrupulous…
- Phuket News
Finnish tourist in Phuket cons parents with fake arrest scam for 7,000 euros
Phuket’s tourist police unraveled a fraudulent scheme involving a 27…
- Bangkok News
Thai backstage artist fakes kidnapping over 90,000 baht debt in Bangkok
A woman known as Premika, who works as a backstage…
- Crime News
Lesson learned: Thailand issues recruitment scam alert for assistant teacher gigs
Education officials in Thailand urged people to be wary of…
- Thailand News
Thai police crackdown on online illicit firearms dealers and fraudsters
A significant operation targeting dealers in illicit firearms operating on virtual…
- Thailand News
Thai NBTC to investigate 40,000 numbers linked to SMS and phone scams
The Thai National Broadcasting and Telecommunications Commission (NBTC) is poised…
- Thailand News
Teenage Thai girl uses fake receipts to get 19 free nights at central Thailand hotel (video)
A 15 year old Thai girl created fake money transfer…
- 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
Insurance company Allianz Ayudhya investigates alleged misuse of student’s homework for telemarketing
Insurance company Allianz Ayudhya is investigating the alleged misuse of students’…
- 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
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…
