scammer

  • Thailand News

    Fake wedding organiser scammer arrested, losses hit 165,400 baht

    Cyber police in Hua Hin arrested a woman at an apartment today for allegedly organising fake weddings. Wanted on three different arrest warrants for her fraudulent activities, and her scams caused damages of over 150,000 baht in total. Authorities led by The Commander of the Cyber Crime Investigation Bureau, Vorawat Watnakornbancha ordered the Chief of the Cyber Crime Investigation Division…

  • Thailand News

    Thai man loses 50,000 baht after being blackmailed with explicit video

    A Thai man revealed he contemplated suicide before turning to the police after losing 50,000 baht to a scammer who blackmailed him with an explicit video. The victim told the Police Cyber Taskforce (PCT) that he met a Thai woman on social media who claimed to be a teacher. After a period of online conversation, he asked her to be…

  • Thailand News

    Benz Apache warns about new scam after sister’s 200000 baht close shave

    Prominent influencer, Benz Apache, has warned the public about a new type of scam where fraudsters impersonate sellers. The scammer usually contacts the victim immediately after a live broadcast ends. Without careful scrutiny, victims can easily lose money. Benz, a well-known influencer, issued a warning about a new type of scamming technique where culprits impersonate sellers and contact potential victims…

  • Thailand News

    Telephone scammer posing as police officer busted by a real cop on TikTok video

    A viral video posted by TikTok user @champ_z9, showing a real-life confrontation between a police officer and a telephone scammer, racked up more than 7.7 million views. The video captures an unusual event where the policeman is contacted by the scammer who pretends to be a fellow officer from Mae Charim Police Station. The video shows a young policeman engaged…

  • Pattaya News

    Pattaya cannabis shop employee outwits rent scammer

    A deception attempt was recently unearthed at a cannabis shop located on the busy street of Pattaya Second Road. A swindler, cowardly hiding behind a mask and the guise of a landlord, tried to trick an innocent shop employee into handing over a sum of 25,730 baht, claiming it to be due for shop rent. The incident came to light…

  • Crime News

    Scammer alert: Rogue seller fleecing train passengers in Nakhon Sawan

    Nakhon Sawan Railway Station has been a recent hotspot for a scammer. Numerous social media users are warning others of a dishonest merchant on board the trains who claims that he has no change and disappears after offering to exchange for smaller notes. This rogue scammer seems to be a common scourge, as many have faced a similar situation. A…

  • Crime News

    Cyber police nab scammer accused of defrauding doctor of 101 million baht

    A 29 year old woman alleged to be a part of a scamming ring was apprehended by the cyber police in a residence in Chon Buri yesterday. Accused of defrauding a retired female doctor in Chumphon and causing losses of over 101 million baht, she was brought in under an arrest warrant issued on November 4, 2022. At a residence located…

  • World News

    The unmasking of Jodi-Levonne Griffin: a scammer’s deception exposed

    In a world where trust and integrity are paramount, the story of Jodi-Levonne Griffin serves as a cautionary tale for businesses and consumers alike. Griffin, a 47-year-old American national born in New Zealand, has been exposed as a scammer who committed chargeback fraud after undergoing extensive plastic surgery in Istanbul, Turkey. In March 2023, Griffin, of Jacksonville, FL, traveled to…

  • Crime News

    Thai court denies bail to alleged Singaporean Forex-3D scammer

    Today, Thailand‘s Criminal Court denied bail to the alleged Singaporean Forex-3D scammer who was nabbed by police at Phuket Airport as he tried to flee the country on Monday. He was taken straight to Bangkok Remand Prison. The accused, 32 year old Daryl Cai Yonghui, is charged with “public fraud” and “inputting false information into a computer system in a…

  • Crime News

    Alleged Thai ‘love scammer’ denied bail in Australia

    A Thai national detained in Sydney, Australia, for allegedly committing “romance fraud” was denied bail yesterday. Siriluck Fatima Chimmalee is accused of stealing from men she met online through a dating app. She is facing trial for over 100 charges of fraud. Police say 30 year old Siriluck allegedly pretended to be a registered remitter and charged customers steep inflation…

  • Crime News

    Police arrest scammer for selling fake tours from Thailand to Japan

    Police yesterday arrested a woman in Bangkok who made over 1 million baht by selling fake tours from Thailand to Japan in 2014. Thailand’s Criminal Court issued an arrest warrant for 49 year old Chanphen eight years ago in October 2014 for “running a tourism business without seeking permission, false advertising, and fraud.” In January 2014, Chanphen defrauded 27 victims…

  • Crime News

    Scams are on the rise with over 1 billion baht stolen

    Thailand suffered losses of over 1 billion baht as a consequence of growing online scams. Last year, around 1,600 people were targets of fake call centres, and almost 50,000 complaints were lodged, more than double the number of the same time last year. More than 6 million scam calls were made, nearly 300% up while there were 60% more bogus…

  • 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…

  • World News

    Nigerian astronaut needs $3 million to get home

    PHOTO: Lost In Space? Or lost in reality? Maybe someone will fall for it – Lost in Space’s Jupiter 2 The Nigerians have somewhat of a reputation for scams and scammers. Who hasn’t received an email offering loads of cash in return for your bank account and a moderate deposit? But this letter takes the famous Nigerian Scam to another…

  • 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…

  • Northern Thailand News

    British man repays street vendor’s kindness by scamming him

    PHOTO: Thai Residents and Sanook Surichat, a 50 year old BBQ food vendor in Khon Kaen province, north-eastern Thailand, became the victim of a shameless petty con-artist when he tried to help the man out of financial difficulty. The man introduced himself as ‘Stuart’ and claimed to be from England. He told Surichat he had a wife and child in Bangkok…