Apr 21, 2025

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Tag: scam

6 Pakistani nationals arrested for convenience store scam

Northern Thailand News

6 Pakistani nationals arrested for convenience store scam

Thai woman doesn’t fall for romance scam

Northern Thailand News

Thai woman doesn’t fall for romance scam

Man arrested after hacking bank account of nearly 400,000 baht

Bangkok News

Man arrested after hacking bank account of nearly 400,000 baht

Internet scam offers dodgy amulets for lottery wins

Crime News

Internet scam offers dodgy amulets for lottery wins

Thai actress allegedly scams Chinese businessman out of 2.5 million baht

Crime News

Thai actress allegedly scams Chinese businessman out of 2.5 million baht

Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested

Phuket News

Bangkok mother, daughter swindled out of 1.8 million baht, suspect arrested

72 year old taxi driver disappears with millions

Central Thailand News

72 year old taxi driver disappears with millions

Fake survey promises gifts from the Thailand Post

Crime News

Fake survey promises gifts from the Thailand Post

Former Garuda Indonesia CEO jailed over aircraft engine rort

World News

Former Garuda Indonesia CEO jailed over aircraft engine rort

Ratchaburi women scammed by “American’ Instagrammer

Central Thailand News

Ratchaburi women scammed by “American’ Instagrammer

Police nab another suspect in notorious Forex-3D Ponzi scheme

Bangkok News

Police nab another suspect in notorious Forex-3D Ponzi scheme

Mother and daughter arrested over 7 million baht fortune-telling scam

Northern Thailand News

Mother and daughter arrested over 7 million baht fortune-telling scam

Over 50 Chinese youth arrested for running scam call centre from Samui hotel

Bangkok News

Over 50 Chinese youth arrested for running scam call centre from Samui hotel

Bank of Thailand scammers arrested

Crime News

Bank of Thailand scammers arrested

Facebook hackers steal 34 million baht in online scam

Crime News

Facebook hackers steal 34 million baht in online scam

Accused Ponzi queen and husband in jail, no bail

Northern Thailand News

Accused Ponzi queen and husband in jail, no bail

Up to 30,000 caught up in “Forex- 3D” Ponzi scheme

Crime News

Up to 30,000 caught up in “Forex- 3D” Ponzi scheme

DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation

Crime News

DSI takes over 400 million baht ‘Mae Manee’ Ponzi scheme investigation

Thai couple divorce after 8 months because he’s not really a millionaire

Northern Thailand News

Thai couple divorce after 8 months because he’s not really a millionaire

Thai ringleader of scam Nigerian call centre busted in central Thailand

Crime News

Thai ringleader of scam Nigerian call centre busted in central Thailand

Tour company owner arrested over non-delivery of discount luxury airline tickets

Crime News

Tour company owner arrested over non-delivery of discount luxury airline tickets

Thai monks receive alms then sell them back to traders… mmmm

Bangkok News

Thai monks receive alms then sell them back to traders… mmmm

Car rental scam busted, gang leaders arrested in Phuket and Trang

Crime News

Car rental scam busted, gang leaders arrested in Phuket and Trang

Final member of romance scam gang arrested after being on the run for 4 years

Bangkok News

Final member of romance scam gang arrested after being on the run for 4 years

Couple cry foul after ‘turbo switch’ found in Bangkok taxi – VIDEO

Bangkok News

Couple cry foul after ‘turbo switch’ found in Bangkok taxi – VIDEO

AMLO warns about fake investment certificate

Business News

AMLO warns about fake investment certificate

Farmers fall for fake fertiliser in Kalasin

Northern Thailand News

Farmers fall for fake fertiliser in Kalasin

Thai man sends online beautiful girlfriend 2.3 million baht – Doh!

Bangkok News

Thai man sends online beautiful girlfriend 2.3 million baht – Doh!

Russian and Kazakhstani caught on seven month overstay at Suvarnabhumi

Bangkok News

Russian and Kazakhstani caught on seven month overstay at Suvarnabhumi

Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’

Crime News

Police arrest Nigerian over Phuket-based ‘Nigerian Romance Scam’

Miracle magic Thai power generator rubbished by academic

Pattaya News

Miracle magic Thai power generator rubbished by academic

Air Asia loyalty program email scams on the loose again

World News

Air Asia loyalty program email scams on the loose again

45 year old Swede arrested on Koh Chang over $11 million scam

Crime News

45 year old Swede arrested on Koh Chang over $11 million scam

‘Magic cards’ contain dangerous radioactive materials

Northern Thailand News

‘Magic cards’ contain dangerous radioactive materials

Thai Medical Council warns local men against penis enlargement scams and bogus treatments

Thailand News

Thai Medical Council warns local men against penis enlargement scams and bogus treatments

16 Chinese nationals arrested in Phuket over stock market scam

Phuket News

16 Chinese nationals arrested in Phuket over stock market scam

Police raid illegal Chinese call centre in Chalong, Phuket

Phuket News

Police raid illegal Chinese call centre in Chalong, Phuket

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.