scam
- 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…
- Hot News
Survey reveals tourists in Thailand worried most about taxi scams
A recent survey in Thailand revealed that tourists are worried most about taxi scams when moving about in the country. The Tourism Council of Thailand (TCT) conducted a quarterly survey, which polled 200 Western tourists in Thailand during the last quarter of 2022. According to Bangkok Post, the survey saw respondents rank taxi service satisfaction as the lowest (3.5 out of…
- 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
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…
- Crime News
Cops catch alleged Singaporean scammer at Phuket airport
Cops caught an alleged Singaporean scammer at Phuket International Airport yesterday, who was accused of involvement in Thailand’s ‘Forex-3D scam’ that grabbed headlines in the kingdom last year. Immigration police busted the suspect, 32 year old Daryl Cai Yonghui, as he was about to fly to Singapore, according to the head of the Department of Special Investigation (DSI)’s financial business…
- 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
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…
- Technology News
No link between phishing and Shopee transfer scam
E-commerce platform Shopee has stopped Internet bank transfers as a payment method for purchases, as it wants to improve the user experience. The company says the move is unrelated to the case of a buyer’s account being allegedly hacked. In an email to The Thaiger, Shopee said… “The phasing out of manual bank transfers as a payment method on Shopee…
- 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
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…
- Crime News
A scammer who posed as police chief arrested in central Thailand
A scammer who posed as a police chief was arrested in Thailand’s central Ayutthaya province on Friday. A team of officers from the Police Cyber Taskforce (PCT) arrested the man, 32 year old Chonwicha Pansamut, in the Wang Noi district, according to the Metropolitan Police Bureau (MPB). Authorities have evidence that Chonwicha claimed to be the Chiang Rai city district…
- 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…
- Phuket News
Four alleged investment scammers arrested in Phuket
Four alleged investment scammers have been arrested in Phuket’s main city district. The alleged scammers were arrested in the Wichit sub-district. Police held a press conference at the Region 8 Police Station base in Phuket on Tuesday. Lieutenant General Amphon Buarabphon said that eight arrest warrants have been issued. Amphon said… “The cost of damage is 1,258,630 baht from online…
- Crime News
Thai court overwhelmed with evidence in Forex-3D fraud case
UPDATE #2 Thailand’s Criminal Court summoned famous actress “Pinky” and 23 other defendants in the Forex-3D fraud case to court today. Defendants gave testimony and the court examined evidence submitted by victims. However, there are so many documents from victims that the court will need to reconvene on November 29, 2022, to make further progress in the case. Among the…
- Crime News
Thai woman ‘clicks one link’ and loses 40 years of savings in terrifying tax scam
A 63 year old woman from Trang province in southern Thailand says she “clicked one link” on Tuesday morning and lost her life savings of 1.5 million baht in the blink of an eye. Nis went from having millions in her bank account – which she saved up by selling pork at a market for 40 years – to just…
- Thailand News
Celebrity Thai couple charged over Forex-3D scam
A Thai celebrity couple is being charged over their role in a Forex-3D online Ponzi scheme. Thailand’s Criminal Court issued an arrest warrant for Pattanapon “DJ Man” Minthakhin and his wife, singer Suteewan “Baitoey” Thaweesin. They reported to the Department of Special Investigation yesterday to acknowledge the charges. The three charges include public fraud, putting false information into a computer…
- Crime News
UPDATE: Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
UPDATE Today, Thailand’s Criminal Court issued an arrest warrant for 30 year old “Nutty,” the famous YouTuber, after collecting evidence that she defrauded over 6,000 victims of more than 2 billion baht. Nutty is wanted on suspicion of conspiracy to defraud the public and two other charges. The court says Nutty’s case is linked to the case of a Thai…
- Crime News
Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations
A famous Thai YouTuber named ‘Nutty’ is nowhere to be found after she was accused of scamming victims of over 2 billion baht in a Forex scam. Nattamon “Nutty” Khongchak is believed to have defrauded over 6,000 victims. In a ‘Pinky‘ type fraud case, another Thai influencer has used their Internet fame to encourage fans to invest in a scam.…
- Crime News
Fake flight tickets: woman scammed 100+ out of 11 million baht
After a streak of more than a hundred victims being bilked out of over 11 million baht, a 61 year old woman has been arrested for selling fake airline tickets. The Consumer Protection Police took the woman into custody for a bogus ticket scam dating back to 2014. The suspect was arrested yesterday in Bangkok after police tracked her down…
- Crime News
2 fake monks make up to 40k baht per day scamming villagers in northern Thailand
Police arrested two men dressed up in orange robes at a market in Tak province, northern Thailand, yesterday morning. The “monks” were walking around the market asking for donations from merchants and customers. Locals said the pair have been at it for years. At 9am, officers from Wang Chao Police Station received a call that “monks” were walking around a…
- South Thailand News
Fake bomb detectors come back to haunt the Thai PM in parliament
What’s made of plastic, has a few pieces of wire and two plastic antenna probes? A bomb detector, of course. The Thai army was duped into purchasing the dodgy bomb detectors 13 years ago. Some 320 of them! With the ongoing insurgency in southern Thailand, the bomb detectors were a potential solution for ferreting out small ordinances in the three…
- Crime News
Khao San scam: Tourists forced to pay for returning lost wallet
A new warning has gone out as yet another scam is being perpetrated on foreigners in the tourist backpacker mecca that is Khao San Road. This scam targets would-be do-gooders trying to help return a lost wallet. A man recently reported to local media that he had been leaving a bar late at night when all the clubs and nightlife…
- Covid-19 News
Insurance companies in uproar over Covid scam by clients
In a bizarre twist of fate, insurance companies are crying wolf after being scammed out of 500 million baht from a Covid-19 insurance scheme. Evidence has emerged that thousands of people who bought the “Found, Paid, Done” Covid-19 insurance scheme submitted fake documents for compensation totalling an estimated 500 million baht. The president of the Thai General Insurance Association, Anon…
- Crime News
Police arrest 2 Iranian men for scamming people in Thailand
Police arrested 2 Iranian nationals today in Chanthaburi province, eastern Thailand. The men allegedly scammed people out of money on at least 2 occasions in Samut Songkhram province, southwest of Bangkok. The men would ask people to exchange banknotes, but then snatch the victim’s money and run off without giving anything in return. The 24 year old man and 32…
- Crime News
Thai nurse arrested for conning the public out of millions of baht in flu vaccine scam
A Thai nurse has been arrested, accused of defrauding the public in a flu vaccine scam that netted millions of baht. According to media reports, 38-year-old Thonglim Jitpeng was arrested in the Bang Na district of Bangkok. She has denied the charges against her. According to reports, Thonglim ran a business selling hand sanitiser during the pandemic, which enabled her…
- Crime News
Scams are on the rise with over 1 billion baht stolen
Thailand suffered losses of over 1 billion baht as a consequence of growing online scams. Last year, around 1,600 people were targets of fake call centres, and almost 50,000 complaints were lodged, more than double the number of the same time last year. More than 6 million scam calls were made, nearly 300% up while there were 60% more bogus…
