Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- 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…
- 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
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
Exemplary Thai teacher arrested for fraud, duping victims with fake accommodation offers
In an intriguing turn of events, a former eminent Thai…
- 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
Spiritual medium scams four Thais out of 600,000 baht
In a tale of deception, four residents reported to police…
- 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
Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters
In an international operation named ‘Trust No One,’ the Thai…
- 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…
- 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
Tourists beware of cannabis scam at Phuket’s Freedom Beach as couple falls victim
A couple visiting Freedom Beach in Phuket, Thailand, fell for…
- 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…
