Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Hot News
Survey reveals tourists in Thailand worried most about taxi scams
A recent survey in Thailand revealed that tourists are worried most…
- Thailand News
Elderly Thai monk ‘dies from stress’ after falling victim to scam
An elderly Thai monk suffered several seizures and passed away…
- Thailand News
Revenue Department warns of tax filing scams
The Thai government has taken steps to protect the public…
- Crime News
Thai court denies bail to alleged Singaporean Forex-3D scammer
Today, Thailand‘s Criminal Court denied bail to the alleged Singaporean…
- Crime News
Cops catch alleged Singaporean scammer at Phuket airport
Cops caught an alleged Singaporean scammer at Phuket International Airport…
- Transport News
No, you can’t get a driver’s license via LINE
Despite what you may have read on the Internet, you…
- 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…
- Crime News
Immigration police arrest two Chinese fraudsters illegally living in Thailand
In two separate but similar cases, Immigration Police arrested two…
- Technology News
No link between phishing and Shopee transfer scam
E-commerce platform Shopee has stopped Internet bank transfers as a…
- 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…
- 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…
- Crime News
Woman who allegedly scammed victims for over 30 million baht arrested in Pattaya
Another day, another major scam in Thailand. A woman who…
- Crime News
A scammer who posed as police chief arrested in central Thailand
A scammer who posed as a police chief was arrested…
- World News
Japanese woman loses millions in intergalactic romance scam
A woman from Japan transferred 4.4 million yen to a…
- Crime News
Thai chicken vendor fakes being a lawyer and wins in court
A Thai man who sells chicken for a living in…
- World News
64 Thais deported from Cambodia after scam crackdown
Over 60 Thais on Wednesday were deported from Cambodia after…
- Crime News
Thai court overwhelmed with evidence in Forex-3D fraud case
UPDATE #2 Thailand’s Criminal Court summoned famous actress “Pinky” and…
- 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 News
Celebrity Thai couple charged over Forex-3D scam
A Thai celebrity couple is being charged over their role…
- Crime News
Police arrest scammer for selling fake tours from Thailand to Japan
Police yesterday arrested a woman in Bangkok who made over…
- 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…
- Crime News
Fake flight tickets: woman scammed 100+ out of 11 million baht
After a streak of more than a hundred victims being…
- 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…
- Crime News
Wanted Taiwanese call centre scammer extradited from Albania to Thailand
A Taiwanese man wanted for allegedly scamming Thai victims from…
- Crime News
Khao San scam: Tourists forced to pay for returning lost wallet
A new warning has gone out as yet another scam…
- Covid-19 News
Insurance companies in uproar over Covid scam by clients
In a bizarre twist of fate, insurance companies are crying…
- Crime News
Police arrest 2 Iranian men for scamming people in Thailand
Police arrested 2 Iranian nationals today in Chanthaburi province, eastern…
- Property News
Is Phuket the island of scams?
With powdery white-sand beaches and sparkling blue ocean stretching as…
- Crime News
Scams are on the rise with over 1 billion baht stolen
Thailand suffered losses of over 1 billion baht as a…
- Thailand News
Thai-Chinese gang arrested for dating app scam at Chiang Mai’s luxury resort
Police yesterday revealed that a Thai-Chinese gang had been arrested…
