scam
- Thailand News
Nurse scams lovestruck man out of 100,000 baht, taunts him to sue for refunds
A heartbroken man from Sisaket in northeastern Thailand warned others to be vigilant after falling prey to a deceptive nurse he met on an online dating app. Despite his genuine love and financial support, he was duped, losing over 100,000 baht (US$2,888). Yesterday, Sek, a storekeeper, shared his heart-wrenching experience. In late October 2022, he met a nurse through a…
- Crime News
Fraudulent employment: Fake farm jobs in Australia leave Thai victims scammed
A fraudulent employment agent lured nearly 30 Thais with enticing job opportunities on Australian cattle farms, duping them out of tens of millions of baht. The victims came forward yesterday, filing a complaint with Thai police against the alleged con artist claiming high social status. The complaint against Watsan (whose last name is withheld) was lodged yesterday by 61 year…
- Thailand News
Elderly Thai woman duped by thieves in lottery and gold necklace scam
An elderly Thai woman was tricked by gold necklace thieves performing a scam lottery number ceremony at famous temple in Udon Thani, Thailand. The 75 year old victim lost a one-baht gold necklace worth 32,800 baht (US$993) to the criminals. A Sanook reporter visited Udon Thani’s Wat Phra Thaen yesterday at 3pm to investigate Mai Boonpha’s complaint. She claimed that…
- Crime News
Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand
Six people from a travel agency have been apprehended by the Provincial Police on charges of fraud in Surat Thani, South Thailand. The suspects are accused of selling counterfeit overseas package tours to a minimum of 99 customers, resulting in damages amounting to 27 million baht. The six arrested allegedly include Sumontri Sonnong, Phanuda Thepchum, Kobsak Pensawat, and Wongchan Pensawat,…
- Pattaya News
Aussie couple busted in Phuket for stealing 2.5 million from Chinese victim
In Phuket, an Australian couple was busted after allegedly stealing 2.5 million baht in a scam on May 31. Gao Jianjia, a 35 year old Chinese national, reported the incident to the Phaholyothin Police on May 29. He had posted online that he was interested in purchasing digital money through Binance, and a suspect contacted him via the Telegram application…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for fraudulently selling durian, a famous fruit in the country, online. The couple, 36 year old Mr. Anon Maneephan and 23 year old Ms. Chiraphat Chaleowai, allegedly advertised durian for sale on social media, which many customers purchased by transferring funds for a deposit. However, they never received the fruits they…
- Crime News
Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam
Cyber police yesterday raided a lavish home in the Bang Na district of Bangkok and arrested a Chinese couple involved in an international cryptocurrency scam. The operation, ‘Trust No One,’ seized valuable assets worth millions and investigated other linked locations across the city. Cyber police officers recently launched the ‘Trust No One’ operation, targeting an international cryptocurrency scam operated by…
- Thailand News
Thai woman arrested for operating online durian scam
Police arrested a Thai woman following numerous complaints from victims across the country who fell prey to her online durian scams. Chananchida Khamwarn, a 27 year old resident, was tracked down and arrested by the Police Cyber Taskforce and Investigation Division of the Metropolitan Police Bureau. The scammer had previously faced arrest warrants issued in Khon Kaen province and Payao…
- Crime News
Thai police official and daughter fall victim to cyber fraud, losing 2 million baht
A former police official and his daughter report a recent cyber fraud case where their bank account was drained of 2 million baht. Yesterday, Suthep, a 65 year old former director of Klongtan Police Station, and his 30 year old daughter, Suthinika, owner of a bakery business in the Lat Phrao area, reported the incident to Naphaporn Rakphichai, an officer…
- Pattaya News
Scam alert: fake Facebook page swindles Thai tourists out of thousands of baht for Pattaya pool villas
A group of Thai tourists were allegedly tricked out of tens of thousands of baht by a fake Pattaya pool villa Facebook page. Achiraya Malarat, a 27 year old Thai tourist from Khon Kaen province, got in touch with The Pattaya News to expose a scammer who was pretending to be a genuine pool villa operator on Facebook. On April…
- Crime News
Potential Thai scammers race to close mule bank accounts as new cybercrime law enacted
Potential Thai scammers, particularly in Nakhon Phanom province, are racing to close suspected mule bank accounts after a new cybercrime law was enacted. According to the Pattaya Mail, the new law took effect on March 17, deeming that those who open a bank account or register a SIM card for a third party for illegal use will face jail time…
- Crime News
Thai and Indian couple allegedly scammed Americans of over 3 billion baht (video)
A Thai and Indian couple allegedly scammed Americans of over 3 billion baht. Police arrested the couple after raiding a house in Bang Lamung district in Pattaya yesterday at around 10am. Officers raided that house following a notification from the US Embassy stating that the house was being used as a hideout by scammers. The raid was conducted by a…
- World News
Fake cop repeatedly scams people in central Thailand, gambles the dirty money away in Cambodia
A Thai man posing as a police officer has been arrested in Phra Nakhon Sri Ayutthaya province. The fake cop used his uniform to appear trustworthy but was in fact scamming people all over central Thailand. The “policeman” said he took the dirty money to gamble in Poipet, Cambodia, and would return to scam people again after gambling it all…
- Thailand News
WARNING: Don’t buy fingers online!
If you could count on your hands how many people were ripped off in a recent online scam, you are probably not their target victim. A couple went public to the press to expose what they believe is a scam they encountered when trying to buy replacement fingers online. Yes, fingers. While this is a fairly specific scam targeting a…
- Thailand News
Fake fortune teller uses nude images to blackmail 11 year old girl
An 11 year old girl and her parents sought help after their daughter was blackmailed by a fake fortune teller she met online three years ago. The blackmailer lured her into sending nude images and forwarded them to her friends. The family reached out to Pavena Hongsakun, the President of the Pavena Foundation for Children and Women, who then referred…
- Expats
Thailand’s taxi troubles: Tourists slam overpriced rides and shoddy service
Thailand‘s taxi services have received a poor rating in a recent survey conducted by the Tourism Council of Thailand (TCT), with foreign tourists slamming the country’s taxis for overpriced fares and shoddy service. The survey, which was conducted on 200 foreign tourists during the final quarter of 2022, showed a rating of just 3.5 out of 5 for taxi services…
- Thailand News
Elderly Thai monk ‘dies from stress’ after falling victim to scam
An elderly Thai monk suffered several seizures and passed away shortly after being scammed out of 5,000 baht at his temple in Nonthaburi province in central Thailand. Yesterday, 35 year old Preecha Saeng-on, an official from Wat Pak Nam temple in Nonthaburi province, informed the media that 91 year old Pra Chuen Seesuay – aka Luang Ta – suffered several…
- Thailand News
Revenue Department warns of tax filing scams
The Thai government has taken steps to protect the public from potential scams during tax filing season. They warn that, during this time, scammers posing as Revenue Department officials may attempt to obtain sensitive personal information from taxpayers. Deputy Government Spokesperson Ratchada Thanadirek warned that imposters claiming to be from the Revenue Department will contact potential victims and insist that…
- Crime News
Thai court denies bail to alleged Singaporean Forex-3D scammer
Today, Thailand‘s Criminal Court denied bail to the alleged Singaporean Forex-3D scammer who was nabbed by police at Phuket Airport as he tried to flee the country on Monday. He was taken straight to Bangkok Remand Prison. The accused, 32 year old Daryl Cai Yonghui, is charged with “public fraud” and “inputting false information into a computer system in a…
- Crime News
Don’t fall for Chinese New Year scam, warns Thai police
Thai Cyber Police sent out a warning about a Chinese New Year-themed online scam after dozens of victims reported having their bank accounts hacked and drained. Yesterday, Thailand’s Cyber Crime Investigation Bureau (CCIB) issued a warning via Facebook about a ‘Free Red Envelope’ scam. During the upcoming Chinese New Year – or Lunar New Year – holidays, one popular tradition is…
- Transport News
No, you can’t get a driver’s license via LINE
Despite what you may have read on the Internet, you absolutely cannot get a legal driver’s license by messaging someone via the LINE app and having them take the test for you. The Department of Land Transport Phuket Office issued a warning about a scam involving illegal and online driving licenses. The scam has been circulating on social media, including…
- Hot News
Thai police bust nine YouTube scammers that allegedly contributed to middle schooler’s suicide
Thai police busted nine YouTube scammers that allegedly contributed to a Nonthaburi middle schooler’s suicide. Police say they arrested two suspects yesterday, 38 year old Ratchanon Saijind, and 34 year old Chaiyawat Virasorn, after they were suspected of purchasing cryptocurrency using a now deceased middle schooler’s money. After police interrogated the two suspects, they said they learned the identities of…
- Crime News
Immigration police arrest two Chinese fraudsters illegally living in Thailand
In two separate but similar cases, Immigration Police arrested two Chinese fraudsters posing as businessmen and illegally living in Thailand. Collectively, the pair scammed victims of over 2 billion baht. Case 1 Police arrested a 44 year old Chinese national named Changguan (pseudonym) who allegedly scammed hundreds of victims of over 1.4 billion baht by persuading them to invest in…
- Crime News
Coffee shop conned by in-person overpayment scam
A coffee shop in Bangkok learned the hard way about a new twist on the classic overpayment scam. They somehow did not suspect the con when a smartly dressed man entered their shop and placed an order for a whopping 550 coffees, put into bottles. An overpayment scam is when somebody makes a payment for more than the actual cost…
- Hot News
Australia charges Chinese nationals in US online scam totalling over US$100 million in losses
Four Chinese nationals in Australia are being charged with an online investment scam that allegedly caused losses of over US$100 million. The scam, which was mostly carried out in the US, involved the manipulation of legitimate electronic trading platforms that were licensed to foreign exchange brokers. Those brokers then allegedly provided the software to their clients, resulting in major financial…
- Thailand News
Shopee stops all bank payments after hackers steal from customer in Thailand
E-commerce platform Shopee announced a permanent end to purchases made by bank payment starting today onwards. The decision comes after a customer in Thailand was hacked via Shopee and lost tens of thousands of baht from a bank account linked to the app. The hackers allegedly used the Shopee app to get into bank accounts and transfer money without even…
- Crime News
Woman who allegedly scammed victims for over 30 million baht arrested in Pattaya
Another day, another major scam in Thailand. A woman who allegedly scammed victims for over 30 million baht has been arrested in Pattaya. Police arrested the woman, 24 year old Patcharee Maneesri, at a condominium in the city following an arrest warrant from the Loei Provincial Court for fraud and a loan scam imported into a computer system. Patcharee was…
- Crime News
Foreigner repeatedly scams petrol stations in central Thailand
A fearless foreigner of unidentified nationality is touring the small province of Nakhon Nayok in central Thailand and scamming staff at petrol stations over and over again. Yesterday, staff at a PT Station in the Mueang district opposite a Toyota shop complained that a foreigner deceived them into giving him money. At around 9pm, an English-speaking man wearing a red shirt…
- World News
Japanese woman loses millions in intergalactic romance scam
A woman from Japan transferred 4.4 million yen to a man who said he was stuck on an International Space Station (ISS) and needed money for a rocket back to earth so he could marry her. The 65 year old woman, from Shiga Prefecture, told police that she fell in love with a man she met online in June and…
- Crime News
Thai chicken vendor fakes being a lawyer and wins in court
A Thai man who sells chicken for a living in Kamphaeng Phet province, central Thailand, has been arrested for pretending to be a lawyer for several years. He allegedly faked his license to practise law, fought several court cases, and even won a few. The chicken vendor, Pornthep Kachenpak, got away with it for years by “outsourcing.” His method was…
