Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Crime News
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai…
- Crime News
Thai Police arrest woman for million-baht cyber scam
A 44 year old woman was arrested by the cybercrime…
- Crime News
Facebook group leader arrested for counterfeit amulet scam in southern Thailand
An influential figure within the Facebook group พระใต้ สายตรง was…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of…
- Crime News
Notorious scammer behind 3 million baht online fraud arrested in Thailand
A notorious scammer has been arrested for deceiving people through…
- Thailand News
RTP warn porn enthusiasts to stay ‘hard’ on security as unsuspecting victim loses 3 million baht
The Royal Thai Police (RTP) issued a warning to pornography…
- Crime News
Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook
Royal Thau Police arrested a 27 year old woman in Nonthaburi…
- Crime News
Alleged online gambling scammer flees Thailand before 140 million baht arrest warrant issued
Thai immigration authorities have confirmed that Veerayut (Boy) managed to…
- Crime News
Gold rush gone wrong: Thai influencer in hot water as cyber police investigate fraud allegations
A famous Thai influencer found herself facing the cyber police…
- Crime News
Young student loses savings in iPad scam, Bangkok woman arrested
Police apprehended Nirisara, a 23 year old ‘money mule’ operating a…
- Crime News
Thai woman loses 700,000 baht in telephone scam by fake police
A 47 year old woman in Udon Thani province, Thailand, has…
- Crime News
Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud
Clothing traders in Udon Thani reported a 38 year old…
- Crime News
Woman confesses to cryptocurrency scam involvement after husband’s suicide
A 31 year old woman named Priyanuch was arrested today,…
- Crime News
Chinese gang caught selling overpriced amulets to tourists in famous Thai temple
Two Chinese men willingly surrendered as they were about to…
- Thailand News
Woman arrested for Jackson Wang concert ticket scam
Thai authorities recently arrested a 40 year old woman on charges…
- 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…
- Thailand News
Elderly Thai woman duped by thieves in lottery and gold necklace scam
An elderly Thai woman was tricked by gold necklace thieves…
- 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…
- Crime News
Thai fraudster nabbed for cloud storage scam targeting 3,000 victims
A 69 year old Thai woman, known as Pattana, was…
- 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…
- 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…
- Thailand News
Thai woman arrested for operating online durian scam
Police arrested a Thai woman following numerous complaints from victims…
- Thailand News
Fake football package tour swindles 30m baht from 10 devastated victims
An estimated 30 million baht has reportedly been swindled from…
- 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…
- 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…
- 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…
- Hot News
Former Thai model arrested for scamming victims out of 100 million baht online
Police arrested a former Thai model for creating an online investment…
- 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…
- Thailand News
Fake fortune teller uses nude images to blackmail 11 year old girl
An 11 year old girl and her parents sought help…
- Expats
Thailand’s taxi troubles: Tourists slam overpriced rides and shoddy service
Thailand‘s taxi services have received a poor rating in a…
