Scams
- 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…
- Thai Life
Phone call scams you can get in Thailand
Phone call scams are surging in Thailand, and the government…
- Thailand News
How to detect call centre scams with two simple steps
A simple trick reveals how to check if a strange…
- 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…
- Business News
Thailand ranked in top three for financial fraud scams, says Google
Google’s 2023 Bad Apps Report ranked Thailand among the top…
- Thailand News
Thai SEC crackdowns on unlicenced crypto operators
The Securities and Exchange Commission of Thailand (Thai SEC) has…
- 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…
- Thailand News
Thailand intensifies fight against online fraud
A heightened crackdown on online fraud and call centre scams…
- World News
SkyCity alerts public to rising scam gambling sites misusing Its brand
SkyCity Casino is the online division of SkyCity Entertainment Group.…
- 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…
- Crime News
Thailand’s DES ministry intensifies fight against rising online fraud
Damages in Thailand by online fraud have seen a surge,…
- 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
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…
- Thailand News
Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime
A key member of a Chinese Ponzi scheme network wanted in…
- Crime News
New cyber crime law helps banks and victims
A new Royal Decree on Cyber Crime Prevention and Suppression…
- 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…
- Tourism News
Tourist police warn travellers of Thai scams
Spiderman’s uncle once said, “With great tourism, comes great scamability.”…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals.…
- 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…
- Central Thailand News
Police find fake Covid-19 tests worth millions in central Thailand
After raids this week, police have found tens of thousands…
- Northern Thailand News
Former police inspector in North Thailand scammed, loses retirement funds
A scam gang, pretending to be police, have tricked a…
- Thailand News
“Beware, shakedowns in Thailand’s property market” I Lawyers, Guns and Money
There are great opportunities in Thailand’s real estate and…
- Crime News
Thailand’s police warn, don’t fall for ‘deepfake’ scams
A Thai deputy police spokesman warned people today that scammers…
