Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- Thailand News
Car wash scam exposed: TikTok user reveals mechanics stealing parts in viral video in Khon Kaen
A TikTok user’s video showing car wash technicians allegedly stealing…
- 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
SmartLand app scam: Phuket arrest made, victims lose millions
On the popular tourist island of Phuket, a 25 year…
- Crime News
Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam
Ten people suspected of running a sham investment scheme, donning…
- 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
Love scam wheels to a halt: Police nab notorious carjacking temptress in central Thailand
The leader of the notorious Busarakam Gang, renowned for deceiving…
- Crime News
Mysterious death in Dubai of Thai worker prompts urgent investigation
A 49 year old woman from Nakhon Ratchasima province unknowingly…
- 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…
- 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
Veterans Association leader arrested in Buriram, potential fundraising scam suspected
The head of a Veterans Association was detained by the…
- 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
Cyber patrol corners notorious online fraudster who caused 2 million baht losses
A cyber patrol unit successfully arrested an infamous online fraudster,…
- Crime News
Monk-led scam network dupes victims of 2 million baht posing as tax officials
A man part of a scam network passing off as…
- 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 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
Thai investment scammers sentenced to 1,155 years in jail and 145 million baht fine
A major investment scammer and his accomplices are facing a…
- 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…
- 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
Thai repatriation: Rescuing nationals caught in Japanese job scam
Efforts are currently underway by the Thai foreign affairs and…
- 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…
