Scams
- 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
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…
- Phuket News
Phuket taxis and tuk tuks under the microscope again after passenger ripped off
Local Phuket transport and provincial officials are AGAIN trying to tackle the island’s notorious taxi and tuk tuk ‘mafias’, after another passenger complained of being ripped off. The island has a long history of extortionate transport costs for local taxis and tuk tuks, giving Phuket a poor and infamous reputation for over-priced transport and rude drivers. Efforts to attract travellers…
- Visa Information
100+ foreigners ripped off in education visa scam on Koh Pha Ngan
A language school in Koh Pha Ngan has ripped off more than 100 tourists claiming that they were able to issue them with a 1 year education visa. A group of the victims have made an official report with the local police over the scam. The tourists were from the US, UK, Germany, France and Russia. Manager Online report that more…
- Visa Information
Immigration to provide 30-day extensions after ‘visa amnesty’ ends, in some circumstances
The Thai cabinet has approved a number of concessions on the situation for people stranded in Thailand under any form of tourist visa after September 26. The Thai Immigration Deputy Commander announced that…. • Tourists unable to return home after September 26 (the end of the tourist amnesty), due to sickness or are unable to fly, are to apply for…
- Crime News
Thai police arrest 2 Nigerians for online romance scam
A Thai man’s arrest has led immigration police to discover an online romance scam allegedly involving a Thai woman and 2 Nigerian men. Police arrested the suspects in the Ratchathewi district of Bangkok and are charging them with conspiracy to commit fraud after the Thai man was accused of opening 14 bank accounts for the Nigerian men by using Thai ID…
