scammer
- 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…
- 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…
- 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…
- 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
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…
- 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…
- 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…
- 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…
