Scams
- Thailand News
Thai, US officials to discuss cybersecurity following call scam outbreak
A cybersecurity discussion is on the agenda between Thai Foreign Minister Parnpree Bahiddha-Nukara and US Secretary of State Anthony Blinken, as a result of call scammers fraudulently using the names of Thai diplomats. This issue was brought to light during a meeting with Thai officials at the Thai embassy in Washington DC, according to the Thai ambassador to the United…
- Thailand News
Call scams: Ministry’s shocking move to suspend thousands of numbers
In a bold move to tackle the rising tide of call scams, the Digital Economy and Society (DES) Ministry unveiled a groundbreaking plan: any telephone number making over 100 calls per day will face immediate suspension. DES Minister Prasert Chantararuangthong dropped this bombshell yesterday, December 12, revealing that an astonishing 80,000 individuals had reported falling victim to call scams within…
- Crime News
Lesson learned: Thailand issues recruitment scam alert for assistant teacher gigs
Education officials in Thailand urged people to be wary of potential scams linked to the recruitment of assistant teacher positions. This warning comes after the Office of the Civil Service Commission (OCSC) received complaints about attempts to extract benefits from the special selection process for assistant teachers. The OCSC is currently refining the selection criteria, aiming for transparency, fairness, and…
- Thailand News
Thailand intensifies fight against online fraud
A heightened crackdown on online fraud and call centre scams is in motion, as directed by Thailand Prime Minister Srettha Thavisin. The 61 year old PM’s call for increased vigilance arose after he was personally targeted by scammers. His advice for the public is to adhere to the guidelines provided by the Digital Economy and Society (DES) Ministry to avoid…
- World News
SkyCity alerts public to rising scam gambling sites misusing Its brand
SkyCity Casino is the online division of SkyCity Entertainment Group. The group is an entertainment firm situated in Auckland. It owns and runs five casinos on land in New Zealand. Additionally, it is listed as stock on the New Zealand Exchange, or NZX. SkyCity Casino opened its virtual gates in August 2019. Ever since, it has been the preferred option…
- Thailand News
Thai CIB crackdown reveals 500 million baht online loan scam
The Central Investigation Bureau (CIB) has launched the CIB Anti Online Scam, a crackdown operation against a ruthless online loan scheme that has been running through various mobile applications. The operation, which took place at 11am today, led to the arrest of two key suspects and the discovery of more than 500 million baht in circulation. CIB’s operation took place…
- Business News
Recruitment scams exposed: Protecting job seekers and employers
The recruitment industry is riddled with a number of deceptive practices and scams. Attracting a wide range of individuals due to its low setup costs, the sector is increasingly becoming a hotbed for unscrupulous activities. There are five prevalent recruitment scams that job seekers and employers should be aware of. Scam one involves recruiters pretending to represent a non-existent client.…
- Phuket News
Phuket authorities warn against rising LINE app and Facebook scams
A criminal group has been flagged for attempting to scam people by posing as the Thai Red Cross Society, on LINE and Facebook according to a warning issued by Phuket’s Public Relations Department (PR Phuket). The scam involves an OpenChat group on LINE, a popular Thai messaging app, where members are invited to donate money under the guise of the…
- Crime News
Thailand’s DES ministry intensifies fight against rising online fraud
Damages in Thailand by online fraud have seen a surge, despite a decrease in the victim count to an average of 580 daily complaints, a drop from the earlier 800, the Digital Economy and Society (DES) Ministry reports. This is attributed to the implementation of a new law targeted at curbing cybercrime. Prasert Jantararuangthong, DES Minister, observed that scammers are…
- 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 being urged by industry leaders to combat online scams, bolster cross-border e-commerce for small and medium-sized enterprises (SMEs), and provide additional incentives to businesses for technological investments. The National Broadcasting and Telecommunications Commission (NBTC) is also looking to collaborate with the minister, Prasert Chanthararuangthong, on various initiatives to bridge the…
- Crime News
Thai model caught in billion baht cryptocurrency scams and money laundering bust
Royal Thai Police swooped on 30 targets, capturing an illicit Chinese network involved in cryptocurrency scams, romance scams, and money laundering. The operation, led by Police Colonel Siriwat Deephor, Director of the Anti-Money Laundering Office (AMLO), and his team of over 200 officers, resulted in the arrest of the infamous model, known as Kiki Maxim, and the seizure of almost…
- Crime News
Online impostors scam public with high-profile personas as digital deception thrives
Members of the public are being targeted by fraudsters posing as high-profile business figures as online scams continue to run rife. Authorities warned potential investors to exercise caution and authenticate any investment links or messages they receive, following a spike in scam cases. The Digital Economy and Society (DES) Ministry identified common traits among scammers, most notably the promise of…
- Business News
Chinese tourism deterred by tourist scams in Thailand, says ATTA
Fear of being conned by tourist scams poses a bigger concern to prospective Chinese tourists than Thailand’s political ambiguity, advises the Association of Thai Travel Agents (ATTA). Given a sluggish economic recovery on the mainland, the Chinese tourism market could slightly be affected. Calling for tougher safety measures, ATTA’s president, Sisdivachr Cheewarattanaporn, indicated that improving the country’s image and reassurances…
- Thailand News
Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime
A key member of a Chinese Ponzi scheme network wanted in China for cybercrime, fraud, and investment scams, has been apprehended by immigration police. The 35 year old individual, known only as Zhao, was arrested following coordination between the Chinese embassy in Bangkok and the Immigration Bureau (IB). Zhao and his associates operated an investment firm that lured people into a…
- Crime News
New cyber crime law helps banks and victims
A new Royal Decree on Cyber Crime Prevention and Suppression is now in effect in Thailand. The new law has provisions to help victims, banks and authorities combat illegal online activities. The decree allows victims of online scams to use a hotline to report mule accounts set up using their stolen identity immediately to 15 banks. Victims can also file…
- News
Thailand’s lovers warned about ‘sextortion’ ahead of Valentine’s Day
The Thai police have warned women to be wary of “sextortion” scams as lovers throughout the world tomorrow celebrate the most romantic day of the year – Valentine’s Day. Valentine’s Day on February 14 has become a symbol and celebration of romance and love throughout the world. Couples come together and make an extra special effort to show their love…
- Crime News
Police on the prowl for scam gang after Thai teen commits suicide
Police are on the prowl for a scamming gang after a teenage boy committed suicide in Thailand’s central Nonthaburi province. The boy, 15 year old Arthit, hung himself in a wooded area in the Pakkret district on Sunday. Arthit left a note apologising to his mother for stealing up to 15,000 baht from her purse. Investigators later found that criminals…
- Tourism News
Tourist police warn travellers of Thai scams
Spiderman’s uncle once said, “With great tourism, comes great scamability.” We might be paraphrasing a bit, but as Thailand is welcoming international tourists once again pouring into the country, the tourist police are warning that perhaps not-so-welcomed scammers are also returning to prey on fresh foreign victims. The commissioner of the Tourist Police Bureau says that they are increasing police presence…
- Crime News
Ponzi schemes in the crosshairs for DSI, Finance Ministry
Sometimes cracking down on scam crimes just creates smarter criminals. The Ministry of Finance and the Department of Special Investigation (DSI) are teaming up to crack down on new forms of the classic Ponzi scheme. The director-general of the Fiscal Policy Office announced that the ministry was meeting with the DSI to discuss updates on the laws regarding new scams.…
- China News
China to join Thailand in cracking down on transnational crimes
China has pledged to assist Thailand in cracking down on transnational crimes, according to a Facebook post by the Chinese Embassy in Bangkok. The embassy acknowledged several criminal cases that were subject to Thai police investigations. It says the Chinese government places importance on law enforcement and the suppression of illegal narcotics, indecent acts, and gambling. Now, the embassy says…
- Thailand News
Thai officials warn of fake news and financial schemes on social media
Thai officials are warning the public that several fake news reports, including about financial schemes, are still going viral on social media. The Digital Economy and Society Ministry said today that from August 26 to September 1, it examined 266 social media posts. Of those posts, 141 contained fake news. Even though fake news on Covid-19 has dropped off the…
- Crime News
Thais cautioned against fake government websites
Thais are being told to be aware of websites pretending to be government agencies’ pages. A deputy government spokesperson said on Friday that cybercriminals are using these fake sites to get people’s data and even hack their devices. The spokesperson, Rachada Dhnadirek, gave one example that showed just how advanced some of the fake government sites are. A fake Department…
- Central Thailand News
Police find fake Covid-19 tests worth millions in central Thailand
After raids this week, police have found tens of thousands of falsely labelled Covid-19 tests, along with medical supplies, in central Thailand worth about 2 million baht. Police posed as customers to crack down on a building in the province of Nakhon Pathom, and a house in the province of Nonthaburi, on July 11. In the Nakhon Pathom building, police…
- Northern Thailand News
Former police inspector in North Thailand scammed, loses retirement funds
A scam gang, pretending to be police, have tricked a former police inspector in North Thailand into handing over all of his retirement money, totalling 1.8 million baht. The former inspector, who lives in Lampang province, said the scammers called him on June 1, claiming to be from the National Broadcasting and Telecommunications Commission. The scammers told the former inspector…
- 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 6 suspects have been arrested for a 20 million baht Covid-19 test scam. The suspects allegedly offered to sell ATK tests on 4 Facebook pages, charging about 10,000 people 900 baht per box when there was a shortage of test kits, according to Police Major General Anant Nanasombat. After the…
- Thailand News
“Beware, shakedowns in Thailand’s property market” I Lawyers, Guns and Money
There are great opportunities in Thailand’s real estate and property markets. Plenty of people buy, live in and sell, sometimes for a profit. Some live in their properties and some purchase them for investment. But there are well-publicised problems and even scams that have blunted the image of Thailand’s property industry, particularly the tourist magnets where beaches and a…
- Crime News
Thailand’s police warn, don’t fall for ‘deepfake’ scams
A Thai deputy police spokesman warned people today that scammers are using so-called ‘deepfake’ technology to pretend to be police on video calls, and pressure people to transfer money to them. The spokesman pointed out that Royal Thai Police does not have a policy of making video calls to anybody involved in a criminal case, be it the defendant, suspect…
- Bangkok News
American arrested in Bangkok for alleged 3 million baht fraud
Bangkok police arrested an American national in Klong Toey district of Bangkok yesterday (reported as Nana in some media). The man arrested allegedly lured investors into fraudulent contracts. Thailand’s Economic Crime Suppression Division says the victims lost over 3 million baht altogether. The man allegedly offered victims options in energy and precious metals as well as futures contracts through 60…
- World News
Thailand and Cambodia will sign MOU to crack down on call centre scams
A Thai government spokesman has announced that Thailand and Cambodia plan to sign an MOU together soon to crack down on call centre scams. The spokesman said the Police Cyber Taskforce recently raided the operational base of a network of four gambling websites in Nonthaburi. He said the network had more than 200,000 clients with 200 million baht a month…
- World News
Australia plans to sue Facebook owner over scam ads for cryptocurrency
Australian officials are suing Facebook’s owner, Meta Platforms, over scam ads for cryptocurrency schemes. The ads feature well-known Australians, including a politician and a businessman, who they claim endorse the schemes. In reality, the figures never endorsed the schemes, or approved the ads. Australia’s consumer protection commission said the ads also contained links to fake articles with quotes claiming to…
- Thailand News
In Phuket, phoney monk publicly strips, changes into normal clothes
A man in Phuket who pretended to be a monk to convince people to give him ‘alms’ money publicly stripped off his monk robe in a field to change into normal clothes. The Phuket Provincial Police chief told The Phuket News people complained and sent videos of the man publicly changing in a field across the road from the Phuket…
- Thailand News
21 Thai fraud gangsters caught in Cambodia, will be deported back home
A joint team of Thai and Cambodian police caught 21 Thai fraud gangsters in Cambodia who allegedly tricked Thais into investing in fake digital assets. The 21 people are part of three different gangs headed by Chinese nationals. The director of the Police Cyber Task Force says one gang stayed in a hotel, and tricked Thais into investing in fake…
- Thailand News
Criminals pretend to be police, scam Swiss man in Phuket
Scammers went after a Swiss national living in Phuket when they pretended to be police, and told him he had to pay a fine for receiving funds through illegal activities. The “police” contacted the man, Alain, saying a FedEx package couldn’t be delivered. Since Alain was expecting a FedEx package, he listened. The story then changed to say Bangkok police…
- Bangkok News
Chinese men arrested over alleged shopping application scam
Two Chinese men have been arrested for allegedly defrauding more than 1,000 people for more than 2 billion baht by luring them in to make high investments on an online shopping application. Police in both Bangkok and Chiang Mai received complaints from those who had lost money in the alleged scam. According to the chief of the 191 Patrol and…
- Travel
Survival Guide: Beware of these common scams in Thailand
Who wouldn’t like to visit Thailand? It’s warm, affordable and has everything you want, from exotic beaches with beautiful women and national parks full of wildlife, to the exciting nightlife of Bangkok’s concrete jungle. Most Thais are typically friendly and helpful, but there are some who like to take advantage of foreign tourists for their own benefit, especially ‘farang,’ or…
- Technology News
Junk messages must now be blocked by Thai mobile carriers
An order made by the National Broadcasting and Telecommunications Commission this week declared that all mobile phone operators must now block junk messages and fraudulent SMS. The order is aimed at curbing unsolicited junk messages on people’s mobile phones and protecting them from scams or malicious advertisements. The new order went into effect on September 23 and applies to all…
- Thailand video news
Good Morning Thailand | Property scams in Thailand, Covid update, restrictions to be lifted | August 24
Scams – not just the small ones, but the really BIG ones. Mike joins Tim and Jay to reveal an ongoing property scam and question why so many people fall for them. Bangkok looks to ease restrictions. Indonesia will start reopening restaurants, shopping centres and places of worship in some areas including the capital Jakarta. Consumer prices in Singapore continued…
