scam
- Crime News
21 year old accused of defrauding more 100 people in surfskate board scam
A 21 year old Thai man is accused of cashing in on the new surfskate trend by allegedly scamming more than 100 people with damages valued at more than 2.7 million baht. Apparently, he advertised preorders for surfskate boards on Facebook and victims of the scam say they paid in full for the boards, but never received their orders. Surfskating,…
- Crime News
Woman warns of paying cash on delivery after being scammed
A woman is warning internet users to beware of accepting parcels by paying cash on delivery after being allegedly scammed. According to Thai Residents, the woman says she accepted a package without knowing she didn’t order it, paying 590 baht in cash. Once she opened the package, she saw a pink t-shirt with a note that said, “I am sorry,…
- Thailand News
Thai farmers warned of hemp – growing scams
Thai farmers are being warned of hemp – growing scams after the FDA says some farmers may be approached to grow without gaining permission to import hemp seeds yet. The possible scams have farmers fearing they may be cheated after some have reportedly already started setting up networks in other provinces in preparation to start new enterprises. According to the…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam continues and police around the country are being swamped with official complaints from aggrieved victims, some who lost hundreds of thousands of baht. Police have already started arresting people allegedly involved with the scam, or who may have been facilitating or encouraging others to join in the pyramid scheme. A…
- Crime News
200 people file complaints with Pattaya police after losing money from alleged pyramid scheme
Pattaya police say 200 people have filed complaints after losing money to the dodgy online money-making app by “SPM Shopping Mall,” which appears to be a huge pyramid scheme. This week alone, 70 people, Thai nationals and foreigners, filed complaints with Pattaya City Police. Officers suspect around 10,000 people in Thailand fell victim to the scam, losing millions of baht…
- Crime News
Huge pyramid scheme and scam uncovered involving 1000s of people | VIDEO
Tens of thousands of people across Thailand woke up over the past 24 hours that they have been victims of a dodgy online money-making app concocted by the “SPM Shopping Mall” through the website www.shopping.baironghj.com This is roughly how it works… Victims would transfer money to to a Thai account… all online. The app promised returns of up to a…
- World News
Thailand News Today | Thailand fallout from Burmese coup | February 3
With potential sanctions and boycotts against Myanmar likely following the military coup, the Thai-Myanmar Business Council says Thai investors are concerned their businesses in the neighbouring country will be affected. As for now, it’s unclear what effect the coup will have on Thai-owned businesses in Myanmar. The country’s economy, already battered by the Covid-19 pandemic, is expected to slow down…
- Pattaya News
UPDATE: “Hundreds” of investors caught in alleged Kasikorn Bank branch fraud in Pattaya
CORRECTION: In an earlier story about this case we referred to a Chinese man losing 130 BILLION baht in the scheme. The amount was actually 130 MILLION baht. We apologise for the error. Hundreds, perhaps more than 400, investors have been allegedly defrauded by an assistant bank manager at a Kasikorn bank branch in Pattaya. The assistant manager, named in…
- Tourism News
Phase 2 of travel stimulus may be cancelled due to fraud, as PM said to be “furious”
Officials are considering cancelling the next phase of the government’s domestic tourism stimulus campaign, after multiple cases of fraud emerged. To date, over 200 people have been prosecuted for corruption in the domestic travel campaign, as well as in other government stimulus schemes. The Tourism Authority of Thailand says that, in conjunction with the Tourism and Sports Ministry, it has…
- Thailand News
Thailand News Today | New Year Covid style, Currency manipulation?, SCB scam | Dec 17
Thailand News Today, coming from Phuket for the next few days. Mosquito-borne virus spreads in Pattaya If you’re in Pattaya, light the coils and get out the bug repellant. There’s been a report of an increase in chikungunya fever infections, that’s a mosquito-borne virus, similar to Dengue but can be quite painful and serious in some patients. The city’s mayor…
- Crime News
Siam Commercial Bank issues warning to customers after mobile app scam
Siam Commercial Bank has posted a statement on its Facebook page, urging customers to beware of phishing attempts via text message. The warning comes after the arrest of 3 Chinese nationals accused of sending messages to SCB customers advising them to update their details. Customers were then taken to a fake platform and asked to input their ID card number,…
- Thailand News
Thailand News Today | Prayut acquitted, Chinese probe, Speed limit 120 kph | December 2
The Thai Prime Minister, Prayut Chan-o-cha has been acquitted by the Constitutional Court. Full story HERE. Thai Airways to resume flights from Bangkok to Chiang Mai and Phuket After nearly 9 months on the ground due to the coronavirus pandemic, along with problems balancing their accounts, Thai Airways will resume flights between Bangkok and Chiang Mai as well as Bangkok…
- Thailand News
Thai police warn about romance scammers on dating applications
Police are warning about a romance scam where people pose as attractive foreigners on dating applications and, after some sweet talking, convince victims to transfer money to an account for an “investment opportunity.” Police say the scammers claim the coronavirus pandemic has affected their business and they’ve started investing in the stock market as well as cryptocurrency. Police say the…
- Visa Information
Foreigners report alleged visa scam in Koh Samui
A Thai woman in Koh Samui allegedly ripped off at least 8 foreigners by offering visa extension services and taking off with the money. A group of foreigners reported the scam to officers at the Bo Phut police station, saying they placed deposits ranging from 10,000 baht to even 100,000 baht, but the services were never fulfilled. A man posted…
- Thailand News
Thailand News Today | Land bridge project, “Thai Bridge”, Chaing Mai black widow | October 12
Daily Thai TV News, with all the latest updates. Posted around 5pm, Monday to Friday. Protest leader says activists “in it for the long haul” Human rights lawyer and protest leader, Arnon Nampa, says political activists seeking to oust the current Thai government are “in it for the long haul”. The leader of the People’s Group (formerly the Free People…
- Crime News
10 million baht in damages from alleged wholesale pajama scam
A wholesale online shopping scam allegedly tricked dozens of people who wanted to start a pajama business. People spent around a total of 10 million baht for pajamas that were never shipped out. A large group of victims filed complaints together against a Facebook page advertising wholesale packs of pajamas at the Ministry of Justice. They wore matching white shirts…
- Crime News
Police arrest 7 for alleged face mask scam
Police arrested 7 people allegedly involved in a multi-million baht scam selling face masks online and not delivering them. The Royal Thai Police teamed up with police in Seoul and Hong Kong for the investigation. Police say 3 Thai women and 4 Cameroon nationals were arrested on fraud charges. The transnational investigation started when complaints were filed by people in…
- Crime News
6 Chon Buri men fall victim to dating app scam
At least 6 men in the eastern province of Chon Buri have fallen prey to a romance scam and police there are now warning men over the use of dating apps. The men bought cars via financing for a woman they met through an unnamed app. The deputy chief of the Samet police told the Pattaya News that 23 year…
- Crime News
Woman loses millions, scammer used husband’s phone number
A woman on the TV show “No Censor” says she unknowingly sent money at least 70 times to whom she believes is her husband’s lover. Her transfers add up to 14 million baht. She has filed a complaint with the Crime Suppression Division, but she also warns the show’s viewers that she believes the scammer is doing the same thing…
- Crime News
Chon Buri pawn shop loses millions in fake gold scam
All that glitters is not necessarily gold. Owners of a Chon Buri gold shop learned the hard way, explaining to police that they’ve been tricked by a group of scammers pawning fake gold. Krit and Anadda Tianmai, owners of the Thong Tian Nid Gold Shop, say they lost more than 9 million baht. People, many who claimed they were construction…
- Thailand News
Experts warn against coconut water concoction for kidney stones
Low in calories, naturally free of fat and cholesterol, more potassium than bananas and super hydrating – these are just a few of the many benefits ascribed coconut water. Dubbed “Mother Nature’s sports drink” by marketers, demand is soaring in the US and elsewhere, propelled by celebrity and athlete endorsements, promises help with everything from hangovers to cancer. A multitude…
- Northern Thailand News
6 Pakistani nationals arrested for convenience store scam
Police in Chiang Rai have arrested 6 Pakistani nationals charged with scamming convenience stores around northern Thailand. Thai Residents reports that the men would hand over a 1,000 baht note to pay for an item in a convenience store and receive change. They would then claim they didn’t want the item after all and ask for their money back. The…
- Northern Thailand News
Thai woman doesn’t fall for romance scam
A man posing as a wealthy English pilot tried to flirt his way into getting 24,000 baht transferred into his account. Luckily the Thai woman he was trying to romance wasn’t buying it. Police say the “English pilot” is a common romance scam, stealing hearts and money from plenty of gullible Thai women. The romancer (aka. scammer) and the woman met…
- Crime News
Man arrested after hacking bank account of nearly 400,000 baht
Police arrested a man for fraud after he hacked into a rich businessman’s bank accounts using a smartphone sent in the mail, posing it as a prize. 34 year old Anontwat Vorametchayangkul took 395,000 baht from the man’s accounts, police announced yesterday. He has a background in computer science, and police say he is wanted in 9 cases which are…
- Crime News
Thai actress allegedly scams Chinese businessman out of 2.5 million baht
A Thai actress allegedly tricked a Chinese businessman out of 2.5 million baht. Nation Thailand reports the woman worked with a gang to pose as high government officials who could help him with his business dealings. The businessman finally made a complaint with police yesterday at the Pak Khlong San Police Station in southern Thailand. The Nation reports he was…
- Phuket News
Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested
Authorities in the southern province of Phuket have arrested a man wanted in Bangkok for swindling a woman and her mother out of nearly 2 million baht. Police in the island’s party town of Patong report that officers received a request from police in Bangkok to arrest 23 year old Narathip Sukprasert, originally from Lop Buri province, about 150 kilometres…
- Central Thailand News
72 year old taxi driver disappears with millions
A elderly taxi driver has vanished without a trace after he became an overnight millionaire when he told the media a sad tale of poverty, indebtedness and lack of family support, according to one of his creditors, who is also the owner of the taxi company. Preecha Chumsombat, the owner of the Mangkorn Chao Phraya taxi rental service in Samut…
- Crime News
Fake survey promises gifts from the Thailand Post
“Your chance to win… ” tends to be too good to be true, every time. Go with your gut if you come across a chance to earn a free gift from the Thailand Post. It’s fake. An internet scam, posing as the country’s mail carrier, is luring people in with gifts such as smartphones and vouchers. Thailand Post, for their…
- Crime News
Ratchaburi women scammed by “American’ Instagrammer
A 33 year old woman in Ratchaburi (west of Bangkok) has filed a complaint to the local authorities that she was tricked by an ‘American man’ to make her fall in love and inducing her to transfer almost 200,000 baht of her money. After she thought everything was going as planned, the man, including the money. vanished. The female victim…
- Crime News
Police nab another suspect in notorious Forex-3D Ponzi scheme
Police in Bangkok have arrested yet another suspect in the infamous Forex-3D Ponzi scheme which duped thousands with false promises of high returns and resulted in losses of tens of billions of baht. Department of Special Investigation officials have now arrested 30 year old Sitthanat Pho-ngern on a warrant issued by the Criminal Court. He’s charged with luring people to…
