Scams
- 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…
- 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…
- 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
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…
- World News
Nigerian astronaut needs $3 million to get home
PHOTO: Lost In Space? Or lost in reality? Maybe someone will fall for it – Lost in Space’s Jupiter 2 The Nigerians have somewhat of a reputation for scams and scammers. Who hasn’t received an email offering loads of cash in return for your bank account and a moderate deposit? But this letter takes the famous Nigerian Scam to another…
