scam
- Phuket News
Guyanese arrested over ‘magic’ bank note scam in Phuket
PHOTOS: Surachete Hakparn A Guyanese man has been arrested in Phuket after the owner of a local language school reported a money scammer with an unusual scam. The Immigration Bureau Chief Lt Gen Surachate Hakparn reports that they have arrested the Guyanese man named Abdul Kalam Azad Sattaur at a mansion in Phuket Town last Friday. The arrest follows a Thai…
- Bangkok News
126 Grand Palace taxi and tuk tuk drivers, and local vendors, arrested
PHOTOS: The Nation One of the biggest targets for scammers has always been the Grand Palace in Bangkok, mostly because it has such a high concentration of tourists visiting any time of the year. Google ‘scams in Thailand’ and you’ll always be reading about the creative ways taxi and tuk tuk drivers, and local vendors, have of parting tourists from…
- Bangkok News
The big ‘fake’ Indian wedding
A police crackdown had led to the arrest of 28 people involved in a marriage scam for Indian nationals who seek to stay in Thailand long term. The suspects include a 53 year old Thai-Indian man who acted as a marriage broker and prepared the documents needed, while the other 27 are Thai women who were allegedly paid 8,000-10,000 baht…
- Bangkok News
Leading policeman makes extraordinary claim
“It’s always foreigners who are responsible,” says a leading chief of provincial police . Region One chief Pol Gen Amphon Buarapporn made the outrageous statement claiming he had never seen a case Thais ripping off fellow Thais. Sanook quoted the commander as he was commenting about a case against a 53 year old Chonburi man who met wealthy Thai widows on…
- Krabi News
British tourists held ‘ransom’ by Thai police
Original story by Ben Archibold. Group of British women held to ransom by armed Thai police and forced to pay £150 – for a broken TOILET “Jade McInnes, Stacey Robertson, Rachel McFarlane, and Emily Michie, from Fife in Scotland, were in disbelief when gun-toting cops appeared at their hotel.” That’s the rather sensational headline in a UK tabloid, thesun.co.uk. Let’s dig…
- Bangkok News
Key suspect arrested in 800 million baht bitcoin ‘scam’
Parinya Jaravijit, a key suspect in an alleged 800 million baht bitcoin investment scam, was arrested last night at Suvarnabhumi Airport when he arrived back in Thailand. Parinya – who continues to maintain his innocence – was taken to Ratchadapisek Criminal Court today to apply for his first 12 day detention period (October 12-23). Police have objected to his bail…
- Bangkok News
Welcome home, now off to jail
PHOTOS: Tourist Police Bureau Thailand’s roving crime-buster Pol Maj-Gen Surachate Hakparn was part of the welcoming committee as a group of Thais, he helped to bust in The Philippines, arrived back at Suvarabhumi Airport in Bangkok. They were immediately taken away to the police station after Big Joke introduced himself. Back in June the deputy chief of the Tourist Police…
- Bangkok News
‘Golden-tongued Keng’ arrested along with four other call centre scammers
Police have arrested the alleged leader of a notorious call-centre gang, known as “Golden-tongued Keng”, and four members of the gang that operated in several countries. Again, the deputy tourist police chief Pol Maj Gen Surachete Hakparn was behind the major arrest. Surachete says police tracked down and arrested 41 year old Natthawat Simbida, alias ‘Keng the Golden Tongue’, in…
- Northern Thailand News
Order a 37K brand name bag online – a 100 baht plastic bottle arrives in the mail
INN are reporting that a 25 year old Khon Kaen woman has made a complaint to police saying that she had ordered a 37,000 baht second-hand brand name bag online but all she received was a plastic bottle. The woman says that hen she opened the package all she found was a plastic bottle with a Kung Fu Panda logo…
