Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Thai call centre scam gang linked to family murder caught in Cambodia
Four Thai citizens were arrested in Cambodia for their involvement…
- Crime News
CCIB nabs five in 2.7 billion baht cryptocurrency scam
The Cyber Crime Investigation Bureau (CCIB) apprehended four individuals from…
- World News
Chinese woman dupes 16 companies simultaneously, amasses 240 million baht
A Chinese woman managed to hold positions in 16 different companies…
- Thailand News
Online loan scam drags young Thai woman into 2.6 million baht debt
A 26 year old vendor found herself entangled in an…
- 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
Bangkok woman arrested for K-pop ticket scam, accused of defrauding 7,000-8,000 baht
A 57 year old woman, known as Aunt Prayun, was…
- Crime News
Crypto scam impersonates news anchor, swindles 20 million baht
An online scammer impersonated well-known news anchor, Arakar Jiwagit, also…
- 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…
- 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
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
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
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…
- Crime News
Mysterious death in Dubai of Thai worker prompts urgent investigation
A 49 year old woman from Nakhon Ratchasima province unknowingly…
- 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
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…
