Scams
- 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.…
- 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…
- 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…
- 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…
- Thailand News
“Beware, shakedowns in Thailand’s property market” I Lawyers, Guns and Money
There are great opportunities in Thailand’s real estate and…
- Bangkok News
American arrested in Bangkok for alleged 3 million baht fraud
Bangkok police arrested an American national in Klong Toey district…
- 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…
- World News
Australia plans to sue Facebook owner over scam ads for cryptocurrency
Australian officials are suing Facebook’s owner, Meta Platforms, over scam…
- Thailand News
In Phuket, phoney monk publicly strips, changes into normal clothes
A man in Phuket who pretended to be a monk…
- Thailand News
Criminals pretend to be police, scam Swiss man in Phuket
Scammers went after a Swiss national living in Phuket when…
- Bangkok News
Chinese men arrested over alleged shopping application scam
Two Chinese men have been arrested for allegedly defrauding more…
- Travel
Survival Guide: Beware of these common scams in Thailand
Who wouldn’t like to visit Thailand? It’s warm, affordable and…
