Scam
Scam-related news in Thailand, including fraud cases, cybercrime, and financial scams.
- Thailand News
Woman arrested for Jackson Wang concert ticket scam
Thai authorities recently arrested a 40 year old woman on charges…
- Thailand News
Nurse scams lovestruck man out of 100,000 baht, taunts him to sue for refunds
A heartbroken man from Sisaket in northeastern Thailand warned others…
- Crime News
Fraudulent employment: Fake farm jobs in Australia leave Thai victims scammed
A fraudulent employment agent lured nearly 30 Thais with enticing…
- Thailand News
Elderly Thai woman duped by thieves in lottery and gold necklace scam
An elderly Thai woman was tricked by gold necklace thieves…
- Crime News
Thai fraudster nabbed for cloud storage scam targeting 3,000 victims
A 69 year old Thai woman, known as Pattana, was…
- Pattaya News
Aussie couple busted in Phuket for stealing 2.5 million from Chinese victim
In Phuket, an Australian couple was busted after allegedly stealing…
- Crime News
Thai couple caught defrauding customers in online durian sale scam
Cyber police in Thailand have arrested a married couple for…
- Crime News
Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam
Cyber police yesterday raided a lavish home in the Bang…
- Thailand News
Fake football package tour swindles 30m baht from 10 devastated victims
An estimated 30 million baht has reportedly been swindled from…
- Crime News
Thai police official and daughter fall victim to cyber fraud, losing 2 million baht
A former police official and his daughter report a recent…
- Pattaya News
Scam alert: fake Facebook page swindles Thai tourists out of thousands of baht for Pattaya pool villas
A group of Thai tourists were allegedly tricked out of…
- Crime News
Potential Thai scammers race to close mule bank accounts as new cybercrime law enacted
Potential Thai scammers, particularly in Nakhon Phanom province, are racing…
- Hot News
Former Thai model arrested for scamming victims out of 100 million baht online
Police arrested a former Thai model for creating an online investment…
- World News
Fake cop repeatedly scams people in central Thailand, gambles the dirty money away in Cambodia
A Thai man posing as a police officer has been…
- Thailand News
WARNING: Don’t buy fingers online!
If you could count on your hands how many people…
- Thailand News
Fake fortune teller uses nude images to blackmail 11 year old girl
An 11 year old girl and her parents sought help…
- 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…
