Apr 21, 2025

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Tag: fraudster

Fast Eddie Davenport

Thailand News

‘Fast Eddie’ Davenport fights closure of 652 million baht London mansion amid controversy

The Metropolitan Police Investigation Bureau in Bangkok has reeled in a cunning fraudster who duped victims into a sham investment scheme.

Crime News

Bangkok cops reel in cunning Phuket light rail project con artist

online scams

Crime News

65 billion baht and counting: Thais’ online scams spark seminar

Starlink seizure

Business News

DES Ministry snags Starlink sets in cosmic online crime crackdown

mobile banking

Business News

Thailand tackles fraud with mobile bank account name verification

Licence to vanish: British fraudster swaps UK for Thailand, leaves cops scratching heads

Crime News

Licence to vanish: British fraudster swaps UK for Thailand, leaves cops scratching heads

Fraudulent card use

Crime News

Man arrested for theft and fraudulent card use in Bang Phli, central Thailand

Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)

Bangkok News

Bank account freeze scam strikes fear: Fraudsters use shocking new tactics in Thailand (video)

Thai Bankers’ Association assures bank app security after facial recognition scam

Bangkok News

Thai Bankers’ Association assures bank app security after facial recognition scam

Thai lottery

Thailand News

Thai lottery fraudster nabbed for 180 million baht scam

Agricultural Event Scam

Crime News

Chon Buri agricultural event scam sparks outrage after woman duped out of 300 baht

Online Love Scam

China News

Chinese teacher tricked out of 20 million baht by online love scam

Online Fraud

Crime News

Online fraud cases in Thailand soar to 365,000 with 45 billion baht loss

Police impersonation fraud

Crime News

Police impersonation fraud: Imposter defrauds relatives, demands 7,000 baht each under false pretences

Cyber Fraud

Crime News

Clickbait caper: 26 year old nabbed by cyber cops for online fraud

Online fraudster

Crime News

Online fraudster arrested after six year chase, 6 million baht embezzlement unveiled

Insurance Scam

Crime News

Crash course in deceit: Jobless man’s stunning insurance scam confession reveals 20 staged accidents

ThaID app scam

Crime News

Thai Android users lose money in ThaID app scam orchestrated via SMS

Religious fraud

Crime News

Religious fraud: Police crackdown on Thai online racket dealing in bogus artefacts

Financial scams

Crime News

Property scam: Elderly woman loses 70,000 baht and gold ring to fraudsters

Spiritual medium scam

Bangkok News

Spiritual medium scam: Bangkok’s cybercrime unit arrests mother-daughter duo over 50 million baht fraud

Thai fraudster nabbed for cloud storage scam targeting 3,000 victims

Crime News

Thai fraudster nabbed for cloud storage scam targeting 3,000 victims

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.