scammer
- Thailand News
Out of luck: Lottery scammer busted at Phuket fair
A brazen fraudster tried her luck at scamming thousands of revellers at Phuket’s new year fair—only to find herself caught red-handed by police in the early hours of the morning today, January 2. Phuket City Police swooped in on 45 year old Kritporn Butlo near the central stage of the Saphan Hin Good Things fair around 12.30am. The suspect was…
- Thailand News
Scammer in Thailand caught calling dead woman’s phone
A scammer impersonating a bank official made a call to a dead woman’s phone, only to be confronted by her son. The incident highlights the persistent issue of telephone fraud, where scammers impersonate government or bank officials to deceive people into revealing personal information or transferring money. In this particular case, the female scammer called the number of 80 year…
- Crime News
Hack attack: Thai student caught in mule account mayhem
A female vocational student from Nakhon Si Thammarat sought media assistance after her mobile phone was hacked, leading to the unauthorised opening of a mule account in her name, resulting in two police summonses being sent to her home, raising concerns about her studies. Somnuk and Oranong Thongsuk reported to the media that their daughter, Natnaree Thongsuk, a student at…
- Thailand News
Thai beauty queen tricked into paying 800,000 baht for victory
A Thai beauty queen demanded justice after a beauty pageant manager deceived her into paying 800,000 baht to secure a crown. The 27 year old beauty queen, Panicha, also known as Lemon, sought help from non-profit organisation Saimai Survive after she was allegedly duped by the manager of a renowned beauty pageant in the central province of Suphan Buri. Lemon…
- Thailand News
Thai Tiktoker warns of scammer posing as fortune teller (video)
A TikTok user shared a cautionary tale about encountering a scammer posing as a fortune teller, who managed to trick her into transferring money. The incident sparked significant online discussion, with many commenting on the scam’s credibility. Thitapa, nickname Sense, (TikTok account @sensethitapa) shared her experience with Khaosod Online yesterday, August 7, at around 11.20am. The encounter occurred the previous…
- Crime News
Thai police arrest infamous scammer known as White Takli
Thai police apprehended a notorious online scammer who had been impersonating a police inspector and deceiving people for years. This arrest of the 30 year old man follows multiple incidents of fraud and a series of warrants out for his capture. Narongrit, known as White Takli, from Takli District, Nakhon Sawan Province, was arrested by a team led by Police…
- 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
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…
- Crime News
Fake abduction ransom scams target Thailand university students
University students in Thailand have been coerced into participating in an intricate scam operation, revolving around filming fake abduction videos. The intention was for these videos to be sent to the student’s parents as a means to extort ransom money. The case emerged when a student from the Lat Krabang district was entrapped in the same scheme, resulting in a…
- 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…
- 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…
- World News
Thailand to extradite alleged Malaysian scammer to China
A Thai court ordered a wanted alleged Malaysian scammer to be extradited to China to face charges related to fraud on Wednesday. Both Malaysia and China requested the repatriation of Tedy Teow Wooi Huat, the founder of the Mobility Beyond Imagination Group (MBI), after he was allegedly linked to numerous scams, reports the Straits Times. Penang-born Teow attended a virtual…
- 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
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…
- Thailand video news
Thailand News Update | Scamming expats in Pattaya
A Frenchman is facing fraud charges for allegedly scamming expats in Pattaya out of millions of baht by claiming he had connections with several Thai authorities, and promising help with obtaining visas, opening businesses, and buying motorbikes and cars. Reports claim he scammed expats out of a total of 6.3 million baht.58 year old Herve Christian Robert Leonard from Compiegne…
- 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…
- 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…
- 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…
