scam
- Northern Thailand News
Mother and daughter arrested over 7 million baht fortune-telling scam
Appears the pair weren’t smart enough to predict the police coming to their door. A Thai fortune teller and her daughter have been arrested after charging a customer more than 7 million baht for predictions and forecasts about their life. Normally, fortune-telling sessions, popular in Thai life, range between 100 and thousands of baht, depending on the popularity of the…
- Crime News
Over 50 Chinese youth arrested for running scam call centre from Samui hotel
PHOTOS: CTN News 54 enterprising teenagers, most from China, have been arrested for running a call centre scam from a Koh Samui resort. The Chiang Rai Times reports that the arrests happened after police received a tip-off from a Chinese person who had worked for the call centre. Police say the Chinese teenagers were enticed to come and work for…
- Crime News
Bank of Thailand scammers arrested
“If it appears too good to be true, it probably is.” Ten individuals are now in custody, after being arrested, accused of scamming investors by claiming to be from the Bank of Thailand and persuading them to invest in a fake foreign currency transfer business. The Nation reports that victims were each invited to invest 1,000 baht in the business…
- Crime News
Facebook hackers steal 34 million baht in online scam
PHOTO: INN News “…never set your password with your phone number or personal information that is easy to hack.” Thais Wuttiwat Chuenmanoh and Chawan Kornraknugpai have now been arrested after many victims filed complaints that the pair had been stealing their identities. The Ministry of Digital Economy and Society’s Puttaphong Punnagun, and Police Colonel Ek Siriwat from the Technology Crime Suppression…
- Crime News
Up to 30,000 caught up in “Forex- 3D” Ponzi scheme
PHOTO: INN News The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to the story HERE. There are thought to be up to 30,000 victims of the scheme was offering 10% interest per month to investors,…
- Crime News
DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation
Police are hunting for a woman suspected to be at the head of a huge pyramid scheme that has allegedly scammed hundreds of people. Justice Minister Somsak Thepsutin has handed a case, where at least 2000 victims were allegedly cheated out of more than 430 million baht, over to the Department of Special Investigation (DSI). The ”Mae Manee pyramid scheme”…
- Northern Thailand News
Thai couple divorce after 8 months because he’s not really a millionaire
PHOTO: Kapook A woman has divorced her husband after 8 months of marriage after she discovered he’d lied about being a multi-millionaire. Incredibly, this was the only reason she’d married him in the first place. She has now ended up 5.7 million baht in debt, having had to pay for the lavish wedding herself. Thai Residents reports that the groom…
- Crime News
Thai ringleader of scam Nigerian call centre busted in central Thailand
PHOTO: Chiang Rai Times A 34 year old Thai woman who has allegedly conned people out of up to 20 million baht, has been arrested in Nonthaburi province, central Thailand. The Chiang Rai Times reports that Wasuthorn Mingkhwan was apprehended for her role as ringleader of a scam call centre. The centre is believed to have been in operation since…
- Bangkok News
Thai monks receive alms then sell them back to traders… mmmm
PHOTOS: Sanook Just another day in Thailand with a social media post about monks seated along a city street appealing for alms at the Asoke market in the business hub of Bangkok. Sanook reports that there were many monks on the footpath as mostly Chinese tourists paid their respects and offered the monks food bought at the market. But an online…
- Crime News
Car rental scam busted, gang leaders arrested in Phuket and Trang
PHOTOS: Achadtaya Chuenniran Three people have been arrested separately in Phuket and Trang, south of thailand. They’ve been accused of running a scam, targeting car owners and car rental operators. Police have so far seized 23 out of 40 vehicles the gang had resold. Nine victims made official complaints on August 26 that a gang was renting cars from them…
- Crime News
Final member of romance scam gang arrested after being on the run for 4 years
PHOTO: Daily News Immigration officials have announced the arrest of a Thai man who had been on the run for nearly four years after being allegedly involved with a romance scam gang. In the case, a Thai woman was ‘scammed’ to the tune of more than 17 million baht. ‘Suchart’ was named in a warrant issued in 2015 as one…
- Transport News
Couple cry foul after ‘turbo switch’ found in Bangkok taxi – VIDEO
PHOTOS & VIDEO: Facebook/Kaew Nutnaree A Bangkok couple has complained to police about a taxi driver ‘turbo charging’ their fare with the flick of a switch. Their story was told on the Facebook page “Kaew Nutnaree”. The couple arrived at Don Muang International Airport on Tuesday and caught a cab to take them to On Nut (Sukhumvit Soi 77). They…
- Northern Thailand News
Farmers fall for fake fertiliser in Kalasin
PHOTOS: INN News A gang selling fake fertiliser had been travelling around Kalasin in Thailand’s north-east selling their products to unsuspecting farmers. Kalasin Police arrested 5 suspects that were selling the unregistered fertilisers to farmers in the area. All of the suspects are originally from Roi Et Province, also in the north-east. They were delivering large bags of fertilisers to…
- Crime News
Thai man sends online beautiful girlfriend 2.3 million baht – Doh!
Love is a beautiful thing. A Thai man has fallen in love with a beautiful woman on Facebook called Bai Por. The romance has blossomed online for more than two years, according to “Non”. He’s sent 2.3 million baht to her in money transfers, according to Sanook. Every time they’d made arrangements to finally meet up, Bai Por would postpone…
- Bangkok News
Russian and Kazakhstani caught on seven month overstay at Suvarnabhumi
PHOTO: Facebook/Tourist Police Bureau A Russian man and his Kazakhstani wife had been travelling around Thailand using fraudulent documentation to avoid being detected for overstay. This time they tried the same scam to fly from Bangkok to Phuket but it didn’t quite go to plan. The pair told Suvarnabhumi immigration officials that they “forgot their passports” so they could get…
- Crime News
Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’
A 38 year old Nigerian alleged ‘romance scammer’ has been arrested in Bangkok for allegedly operating bank accounts and arranging money transactions. The unnamed man was operating out of Phuket. The suspect is now being returned to Phuket, where an arrest warrant was issued on July 9 charging the man with conspiracy to commit fraud. Immigration Police Bureau chief Pol…
- World News
Air Asia loyalty program email scams on the loose again
AirAsia Big Loyalty CEO Spencer Lee has issued an alert on the airline’s corporate website about an email scam. The company is warning the public not to engage with an online scam circulating with the subject line ‘AirAsia Big Loyalty Bonus’. The latest ‘loyalty program’ scam surfaced on June 21. It’s not the first time scammers have targeted AirAsia, routinely credited…
- Crime News
45 year old Swede arrested on Koh Chang over $11 million scam
SCREENSHOTS: Manager Online video 45 year old Swedish national, Roger Nils Jonas Karlsson, has been arrested in connection with a multi-million dollar fraud. He was arrested on Koh Chang, far eastern Thailand near the Cambodian border. Police seized electronic devices and computers, allegedly used in the fraudulent activities relating to his arrest. Thai police were acting on an Interpol red notice…
- Northern Thailand News
‘Magic cards’ contain dangerous radioactive materials
The Thai Office of Atoms for Peace is warning of excessively high levels of radiation from the so-called “energy cards” or ‘magic cards’ that distributors claim can cure illnesses and help relieve aches and pains. The Office of Atoms for Peace of Thailand in Chatuchak district, Bangkok, Thailand, was established in 1961 as the Office of Atomic Energy for Peace.…
- Thailand News
Thai Medical Council warns local men against penis enlargement scams and bogus treatments
WARNING: This story may make men squirm and some women laugh. The Thai Medical Council on Facebook is warning Thai men to stop trying to enlarge their penises, especially with DIY treatments. They report that there thousands of Thai men, mostly between 20-30 years, who are injecting themselves with various substances in the hope of ending up with a larger…
- Phuket News
Police raid illegal Chinese call centre in Chalong, Phuket
FILE PHOTO A total of 16 Chinese nationals, 13 men and 3 women, have been arrested in Chalong, over the alleged operation of a call centre scam which targeted Chinese victims. Officers believe that the operation started sometime in the middle of March. The 16 were arrested at a housing estate on Moo 1, Chalong, southern Phuket, yesterday morning. “We were…
- Bangkok News
Bangkok woman arrested over credit-card scam
A Bangkok woman has been arrested for allegedly impersonating a bank officer to steal credit card information for online shopping. Police from the Economic Crime Suppression Division arrested 24 year old Manaswi Chanruang at her house on Sukhapibal Road 5 in Bangkok’s Sai Mai district this morning. She was arrested under an arrest warrant issued by the Phra Khanong Court…
- Thailand News
Thai businesswoman loses 71,000 baht in Cambodian scam
FILE PHOTO: Sa Kaew border with Cambodia A Trat businesswoman, in eastern Thailand, has accused a Cambodian couple of scamming her out of 71,000 baht on the promise of lucrative returns from a 5 million baht joint export venture. 59 year old Saensuk Khamsat filed a complaint with Klong Yai district police on Friday, saying the couple who she transferred…
- Chiang Mai News
German tourist beaten over Chiang Mai karaoke bar bill
by Thanakorn Wongnang A German tourist in Chiang Mai has filed an official complaint with police, claiming he was assaulted by staff at an allegedly over-priced karaoke bar. The trouble started when he refused to pay the extortionate 10,000 baht bill. 35 year old Arthur Wojciechowski, who ended up with facial bruises from the assault, told Muang Chiang Mai deputy…
- Pattaya News
Arrest for scam and then a bonus arrest in Pattaya
Pattaya police have arrested an Indian man and his Thai girlfriend for scamming an Indian tourist out of 6,000 baht in the early hours this morning. But there was a bonus arrest too. Pattaya police chief Pol Col Prawit Chorseng say 26 year old Maninder Singh and 32 year old Mallikar Thongriam were arrested shortly after the victim, 31 year…
- 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…
- Phuket News
Chinese man murders wife in 143 million baht life-insurance scam
“…in the months leading up to the trip, Zhang had bought more than a dozen life insurance policies for his wife…” A Chinese husband from Tianjin is alleged to have murdered his wife during a family vacation in Phuket after buying up more than 30 million yuan (US$4.3 million) in life insurance policies in her name. Shanghai.ist reports that the…
- 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…
