Scams
- Thailand News
Cambodia crypto firm linked to scams targeting Thais, say cops
A Cambodian crypto company is at the centre of a…
- Pattaya News
Pattaya’s PR blitz falls flat as expats warn of scams
Despite a glossy City Hall campaign to “reinvent safety one…
- Thailand News
VFS Global warns Thai travellers of rising visa scam threats
VFS Global cautioned Thai travellers about visa scams, urging early…
- Thailand News
Krungthai Bank warns customers of scam letters
Krungthai Bank has issued a cautionary notice urging its customers…
- Thailand News
How to detect call centre scams with two simple steps
A simple trick reveals how to check if a strange…
- Thailand News
Police target tourist scammers in major Pattaya cleanup
To make Pattaya safer for tourists, the Tourist Police Bureau…
- Thailand News
Experts’ warning: Miraculous healers or devious scammers?
Buddhist leaders, scholars, and mental health experts warn against the…
- Business News
Deepfake dilemma: AI scam rise, posing as kin for data snatch
Artificial intelligence (AI) deepfakes, used for identity theft and impersonating…
- Thailand News
Thai SEC crackdowns on unlicenced crypto operators
The Securities and Exchange Commission of Thailand (Thai SEC) has…
- Thailand News
Thai, US officials to discuss cybersecurity following call scam outbreak
A cybersecurity discussion is on the agenda between Thai Foreign…
- Thailand News
Call scams: Ministry’s shocking move to suspend thousands of numbers
In a bold move to tackle the rising tide of…
- Crime News
Lesson learned: Thailand issues recruitment scam alert for assistant teacher gigs
Education officials in Thailand urged people to be wary of…
- World News
SkyCity alerts public to rising scam gambling sites misusing Its brand
SkyCity Casino is the online division of SkyCity Entertainment Group.…
- Thailand News
Thai CIB crackdown reveals 500 million baht online loan scam
The Central Investigation Bureau (CIB) has launched the CIB Anti…
- Business News
Recruitment scams exposed: Protecting job seekers and employers
The recruitment industry is riddled with a number of deceptive…
- Phuket News
Phuket authorities warn against rising LINE app and Facebook scams
A criminal group has been flagged for attempting to scam…
- Business News
Digital economy minister urged to support SMEs and combat online scams in Thailand
The newly appointed Digital Economy and Society (DES) Minister is…
- Crime News
Thai model caught in billion baht cryptocurrency scams and money laundering bust
Royal Thai Police swooped on 30 targets, capturing an illicit…
- Crime News
Online impostors scam public with high-profile personas as digital deception thrives
Members of the public are being targeted by fraudsters posing…
- Business News
Chinese tourism deterred by tourist scams in Thailand, says ATTA
Fear of being conned by tourist scams poses a bigger…
- Crime News
New cyber crime law helps banks and victims
A new Royal Decree on Cyber Crime Prevention and Suppression…
- News
Thailand’s lovers warned about ‘sextortion’ ahead of Valentine’s Day
The Thai police have warned women to be wary of…
- Guides
Top 10 scams in Thailand
Any hot tourist spot around the world is going to…
- Crime News
Police on the prowl for scam gang after Thai teen commits suicide
Police are on the prowl for a scamming gang after…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals.…
- China News
China to join Thailand in cracking down on transnational crimes
China has pledged to assist Thailand in cracking down on…
- Thailand News
Thai officials warn of fake news and financial schemes on social media
Thai officials are warning the public that several fake news…
- Crime News
Thais cautioned against fake government websites
Thais are being told to be aware of websites pretending…
- Northern Thailand News
Former police inspector in North Thailand scammed, loses retirement funds
A scam gang, pretending to be police, have tricked a…
- Crime News
Thai police arrest 6 suspects for 20 million baht Covid-19 test scam
Police from Thailand’s Consumer Protection Police Division announced today that…
