Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Business News
Thailand’s DES minister vows to combat online scams
Newly appointed Digital Economy and Society (DES) Minister, Prasert Chanthararuangthong,…
- 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
Crypto scam impersonates news anchor, swindles 20 million baht
An online scammer impersonated well-known news anchor, Arakar Jiwagit, also…
- 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…
- Business News
Thailand’s DES Ministry plans legal action against Facebook over scam complicity
Thailand’s Digital Economy and Society (DES) Ministry is preparing a…
- Crime News
Electrician turned conman sold fake amulets online, manipulated meters
An electrician was recently nabbed for one of several illegal…
- Thailand News
University student falls for double onlinescam, losing 350,000 baht
A university student found himself in a web of deception…
- Crime News
Gold fraud: Trader arrested for defrauding investors of over 100 million baht
A high-profile gold trader in Saraburi has been arrested on…
- Crime News
SmartLand app scam: Phuket arrest made, victims lose millions
On the popular tourist island of Phuket, a 25 year…
- Crime News
Online scams: Thai restaurant reservation fraud nets 140 million baht in July, warns CCIB
Warnings of escalating online fraud rings capitalising on the growing…
- Phuket News
CIB arrest Phuket man for online scam they’ve tracked since 2022
Thai police have taken into custody a local man in…
- Crime News
Cyberattack: Thai cybercrime suspects arrested for 77 million baht luxury vintage car scam
The suspects thought to be behind the cyberattack on the…
- Crime News
Love scam wheels to a halt: Police nab notorious carjacking temptress in central Thailand
The leader of the notorious Busarakam Gang, renowned for deceiving…
- Thailand News
Scammers use fake social media accounts of luxury hotels to swindle money
A luxury hotel nestled within the picturesque landscapes of Khao…
- Crime News
Former monk arrested for 10 million baht fraud through online religious artefact shop
Police arrested a former monk for defrauding people of over…
- Thailand News
Lottery quota scam: Investor dupes 10+ people, swindles staggering 40 million baht
In a dramatic turn of events, a business investor recently…
- Crime News
Phone scam: 400,000 baht stolen using face recognition and hacking, former Bangkok MP aids victim
Former Bangkok MP Patcharin Sumsiripong accompanied a woman who was…
- Thailand News
Spirited deception: Thai woman falls prey to liquor scam featuring MFP leader’s image
A Thai woman fell victim to a liquor scam after…
- Crime News
Suphanburi fraudster’s 20 million baht investment scam victims fight for justice
More than 20 victims accumulated a loss exceeding 20 million baht…
- Crime News
Exemplary Thai teacher arrested for fraud, duping victims with fake accommodation offers
In an intriguing turn of events, a former eminent Thai…
- Crime News
Cyber patrol corners notorious online fraudster who caused 2 million baht losses
A cyber patrol unit successfully arrested an infamous online fraudster,…
- Crime News
Motorcycle merchant falls victim to scam, waits 3 years for 600,000 baht refund
Accompanied by an attorney, a Thai woman set out to…
- Crime News
Khon Kaen shop owners targeted by clever thief employing overpayment scam
Disturbing incidents have been reported in Khon Kaen, where several…
- Crime News
Spiritual medium scams four Thais out of 600,000 baht
In a tale of deception, four residents reported to police…
- Crime News
Spiritual medium scam: Bangkok’s cybercrime unit arrests mother-daughter duo over 50 million baht fraud
Bangkok’s cybercrime division launched a raid that led to the…
- Crime News
Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam
Three women reported a scammer who fraudulently lured them into investing…
- Crime News
Chiang Rai couple arrested over 24 million baht investment fraud
A couple involved in an investment scam in Chiang Rai…
