scam
- 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 in Chaing Mai for operating illegal dating scam activities after a tip off. Police apprehended 24 people after a member of the public alerted authorities to a group of Chinese men behaving suspiciously at the luxury Chaing Mai holiday resort. The gang included 20 Chinese and 4 Thai, 2 of…
- Thailand News
Prison guard under investigation for blackmail
After a guard at the Thonburi Women’s Correctional Institute in Bangkok was suspected of corruption and bribery, an investigation is now underway. In return for alleged special treatment, the guard wanted money from the family of a prisoner. The guard, who has not been named, is now suspended during the investigation and will be fired if proven guilty. Somsak Thepsuthin,…
- Northern Thailand News
Thai policemen accused of faking crimes to advance their careers
A woman has claimed a group of 17 police officers in the Isaan province of Amnat Charoen invented a ‘fake crime’ involving her to advance their careers. She claimed she had been working as a ‘spy’ for the local police for more than 20 years. But the officers wanted to get promoted, so they conspired with her, insisting that the…
- World News
Dozens of Thais rescued from Chinese gang, phone scam centre in Cambodia
Thai police forces have reportedly rescued dozens of Thai nationals who were allegedly being held captive by a Chinese gang operating a phone scam centre in a Cambodian coastal gambling town. About two dozen Thais were rescued last Sunday from a guarded townhouse in Sihanoukville, after negotiating with the Chinese gangsters who were running the operation. Pictures from the Royal…
- Thailand video news
Thailand News Today | Songkran this year: what you can and can’t do
no foam parties or powder smearing will be allowed in Bangkok during Songkran next month, but when it comes to water splashing on the Thai New Year the rules are a bit vague. Quote unquote “Traditional water sprinkling” is allowed, but officials did not go into detail about what exactly that means. The Bangkok Communicable Disease Committee decided to allow…
- Thailand video news
Pattaya night life Booming! The Real situation in Pattaya… | GMT
We went to take a look for ourselves what Pattaya night life was like and it was BOOMING! The Tourism Authority of Thailand is preparing a plan to relax travel rules in line with the timeline to declare Covid-19 an endemic disease on July 1. Thailand Pass applicants are being warned about numerous scam emails from accounts posing as the…
- Thailand News
Officials warn about various scam Thailand Pass emails, some with malicious links
Thailand Pass applicants are being warned about numerous scam emails from accounts posing as the Department of Consular Affairs or a team from the Thailand Pass system. Some emails are requesting personal information, such as passport numbers, and others include an encrypted link. Officials haven’t confirmed if any other information besides email addresses has been compromised from the Thailand Pass…
- Thailand News
Tourists complain of more scams at a free public carpark at Pattaya’s Bali Hai Pier
Residents and Thai tourists are again complaining to Pattaya authorities saying that they were charged a parking fee at a ‘free’ public carpark at the Bali Hai Pier. The residents report there was a group of people around the carpark and demanding a fee of 300 baht per day from the drivers. Many tourists, both Thais and foreigners, weren’t aware…
- Tourism News
Thailand Pass scam: Authorities warn not to pay third party
The Ministry of Foreign Affairs put out a warning today via their spokesperson urging people not to be taken in by any scam attempting to charge you for registering for the Thailand Pass. The announcement came on the heels of the Covid-19 task force investigating reports of people claiming to have paid registration fees in order to apply for the…
- Central Thailand News
Two women arrested for allegedly running unauthorized Covid-19 laboratory
Two women were arrested for allegedly issuing unauthorised Covid-19 certifications when police raided the D Lab Inter Group clinic in Muang district of Pathum Thani province on Monday. According to the head of the Consumer Protection Police Division, Pol Maj Gen Anant Nanasombat, two women who identified themselves as Wasita and Pornnapa were reportedly charging 500 baht for each Covid-19…
- Crime News
French man arrested after 2 years of cheating many Thai women
Police announced with a giant vinyl sign that they had captured a “man from the land of perfume” who has been raising a stink around Thailand since his arrival 2 years ago. A 46 year old French man identified only as Stephane has been arrested after leaving a trail of crimes and forlorn Thai women in his wake since late…
- Crime News
MBC Club Ponzi scheme busted, 1,000 victims lost 1 billion baht
A scam company called MBC Club was busted by national police for running a Ponzi scheme with thousands of victims that caused 1 billion baht in damages. The scheme claimed to be earning huge profits from Foreign Exchange Market trading while duping people out of their money. The Royal Thai Police Deputy Commissioner-General announced the bust and arrest of a…
- Thailand News
Man allegedly poses as famous DJ on Facebook to get donations for Covid, keeps the money
A man who posed as a famous disc jockey, DJ Poom, on Facebook is being investigated by Thailand’s Immigration Bureau after 2 banks lodged complaints against him for allegedly soliciting donations for Covid and then allegedly pocketing the money. He is also accused of stealing data and cash after making a site that sells products. The 2 banks are the…
- Crime News
Teen allegedly robs gold shop after losing money in investment scam
A 17 year old girl was arrested for allegedly robbing a gold shop and threatening the manager with a kitchen knife after she lost money in an apparent scam. The teenager reportedly told officers that she had gotten involved in what appeared to be an online investment website. She had seen an advertisement on Instagram and decided to invest the…
- Thailand News
CCIB fights virtual crimes and celebrates a year of crime solving
Virtual crimes are on the rise, growing stronger in form and frequency, which has resulted in the Cyber Crime Investigation Bureau expanding its crime stopping responsibilities as they celebrate their first anniversary. The newish CCIB has provided the Royal Thai Police with formidable crime prevention weaponry with the bureau forever on the lookout for cyber crimes. They aim to catch…
- Covid-19 News
Bangkok Bang Sue scam under investigation, 7 volunteers and counting to be questioned
7 Bangkok Bang Sue Grand Station volunteers are currently under investigation for a suspected scam. However, Amnat Traipot, the commander of the railway police said today that even more people are suspected of being involved with the scam. The Bang Sue scam was reported to the police yesterday by officials from the Department of Medical Services. Reportedly, the volunteers would…
- Thailand News
Pair arrested in Pattaya for allegedly running “romance scam”
More people have been arrested for involvement in an alleged “romance scam”. This time the suspects were busted in the Pattaya area. The man, Robinson Ibuka Ade, from Nigeria, and Thidarat Biraban, a Thai national, were arrested recently on charges of joining to commit fraud and importing forged data into a computer system. Police seized 148,00 baht and $2,000 US…
- Covid-19 News
Police warn of Covid-19 vaccine booking scam by fake insurance company
Police are warning people about a Covid-19 vaccine booking scam after 20 people in the Isaan province Udon Thani were defrauded by a fake life insurance company promising Sinopharm Covid-19 vaccines. A spokesperson for the Royal Thai Police says the fraudulent group claimed they could obtain the Chinese-made vaccines from the Federation of Thai Industries, which had ordered the doses…
- World News
Covid-19 sees a rise in dangerous scams in India
While Covid-19 was wreaking havoc across India, some devious scammers saw the desperation of a pandemic crisis as an opportunity. India has frequently been known to be a hotbed for ripoffs and scams, and the Coronavirus pandemic has only worsened the situation. In December an Indian call centre made US $14 million by cheating 4,500 Americans whom they tricked into…
- Crime News
Woman says man she met online scammed her out of 1.5 million baht
In what appears to be a so-called “romance scam,” a 36 year old woman identified as “Miss A” says she’s been scammed out of almost 1.5 million baht. She had met someone over Facebook, a man with a good job at a hospital, she says. After messaging for a few days, the man asked for money due to financial difficulties.…
- Thailand News
Man arrested for allegedly posing as doctor to sell items in online scam
A 29 year old man was arrested after he allegedly posed as a doctor to sell face masks and other items, but did not deliver the orders. Victims say they paid for products the man advertised such as shoes, camera, phones and skateboards, but never received the orders. The man, identified as ‘Theerapon’, apparently would send a photo of himself…
- Crime News
Man arrested for alleged involvement in 600 million baht lottery ticket scam
Police arrested a man for his alleged involvement in a fraudulent lottery ticket scam which generated an estimated 600 million baht. More than 50 people say they fell victim to the scheme with some claiming they lost thousands of baht after they purchased lottery tickets online, but the tickets were never delivered. Wutthipat Lerlob allegedly coaxed people into investing in…
- Bangkok News
Immigration police in Bangkok arrest 2 people on fraud charges
Immigration police in Bangkok arrested a Japanese man and a Chinese man on fraud charges in separate cases. One suspect arrested for allegedly scamming people out of millions of baht and the other arrested for allegedly making fake electronic cards to make purchases online. The Japanese man, identified as ‘Yamada’, allegedly scammed 3 people by claiming he knew many influential…
- Crime News
Japanese man who ran 12 million baht scam arrested in Pattaya
A Japanese man, now arrested in Pattaya by immigration police, ran a scam netting over 12 million baht from 46 victims before fleeing to Japan. The 46 year old man identified as Michuma had been living in Thailand for 2 years after arriving on a visitor visa. Suspicion was aroused after an informant told immigration officials that the man was…
- Thailand News
Thailand News Today | Vaccine passports announced, hospital-dodgers to be prosecuted | April 21
The president of the Thai Hotels Association says many properties are now considering shutting down for the entire low season as a result of the Covid-19 resurgence. They claim that smaller hotels simply don’t necessarily have the resources of the larger chains and are struggling with cash flow and crippled by low tourist demand. They say many are considering shutting…
- Pattaya News
ASQ hotel scam: Thai woman allegedly sold bogus quarantine package for 35,000 baht
A Thai woman in Chon Buri was arrested for allegedly posting a fake advertisement for a Alternative State Quarantine Hotel and selling the bogus package deal for 35,000 baht to a foreigner who was planning to travel to Thailand. An African woman, who had been preparing for a trip to Thailand with her son, reported the alleged scam to the…
- Crime News
21 year old accused of defrauding more 100 people in surfskate board scam
A 21 year old Thai man is accused of cashing in on the new surfskate trend by allegedly scamming more than 100 people with damages valued at more than 2.7 million baht. Apparently, he advertised preorders for surfskate boards on Facebook and victims of the scam say they paid in full for the boards, but never received their orders. Surfskating,…
- Crime News
Woman warns of paying cash on delivery after being scammed
A woman is warning internet users to beware of accepting parcels by paying cash on delivery after being allegedly scammed. According to Thai Residents, the woman says she accepted a package without knowing she didn’t order it, paying 590 baht in cash. Once she opened the package, she saw a pink t-shirt with a note that said, “I am sorry,…
- Crime News
UPDATE: SPM Shopping Mall Scam – do you know someone involved? | VIDEO
So the fallout of the SPM Shopping Mall app scam continues and police around the country are being swamped with official complaints from aggrieved victims, some who lost hundreds of thousands of baht. Police have already started arresting people allegedly involved with the scam, or who may have been facilitating or encouraging others to join in the pyramid scheme. A…
- Thailand News
Thailand News Today | Violence in soap operas and SPM Shopping Mall scam update | February 10
The governor of the eastern province of Rayong has given the go-ahead for bars and other entertainment venues to re-open after they were closed at the start of January to prevent the spread of Covid-19. The province has now gone 9 days without any new Covid-19 infections. On February 1 Rayong’s Covid zone status was changed from red to orange.…
