Apr 22, 2025

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Tag: scam

Ministry to protect Thai elderly from potential scammers

Crime News

Ministry to protect Thai elderly from potential scammers

Online scams

Crime News

Online scams surge in Thailand warns Central Investigation Bureau

Benz Apache - เบ๊น อาปาเช่

Thailand News

Benz Apache warns about new scam after sister’s 200000 baht close shave

Thai woman arrested for fraudulent Facebook charity scam in Rayong

Thailand News

Thai woman arrested for fraudulent Facebook charity scam in Rayong

online scam

Thailand News

Thai couple nabbed for 10 million baht online coffee scam

fraud arrest

Thailand News

Thai man arrested for defrauding victims of over 4.5 million baht

Thai police warn about rise in deepfake AI related crime

Crime News

Thai police warn about rise in deepfake AI related crime

Pattaya visa scam

Pattaya News

Pattaya visa scam leaves hundreds of tourists out of pocket and overstaying

Finnish tourist scam

Phuket News

Finnish tourist in Phuket cons parents with fake arrest scam for 7,000 euros

Thai backstage artist fakes kidnapping over 90,000 baht debt in Bangkok

Bangkok News

Thai backstage artist fakes kidnapping over 90,000 baht debt in Bangkok

recruitment scam

Crime News

Lesson learned: Thailand issues recruitment scam alert for assistant teacher gigs

Former sailor running hotel auction scam 3 million baht losses

Crime News

Former sailor allegedly runs hotel auction scam, causing 3 million baht losses

Online firearms fraud

Thailand News

Thai police crackdown on online illicit firearms dealers and fraudsters

Thai NBTC to investigate 40,000 numbers linked to SMS and phone scams

Bangkok News

Thai NBTC to investigate 40,000 numbers linked to SMS and phone scams

15 year old Thai girl fake reciepts for 19 night free hotel

Central Thailand News

Teenage Thai girl uses fake receipts to get 19 free nights at central Thailand hotel (video)

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 finance company’s handwritten debt recovery note sparks online debate

Bangkok News

Thai finance company’s handwritten debt recovery note sparks online debate

Counterfeit money

Crime News

Counterfeit money scam shocks Thailand’s mobile top-up kiosk operators

Travel scam

Thailand News

Panda Lab exposes travel scam causing loss of 50 million baht to tourists

Insurance company Allianz Ayudhya investigates alleged misuse of student’s homework for telemarketing

Crime News

Insurance company Allianz Ayudhya investigates alleged misuse of student’s homework for telemarketing

Call centre scam

Crime News

Call centre scam alert: Thai DES ministry urges probe after Myanmar repatriation

Knockdown house scam

Crime News

Knockdown house scam: Elusive Thai builder arrested for defrauding clients

3 Thai men arrested for stealing and selling personal information of Thais

Crime News

3 men arrested for stealing and selling data of over 15 million Thais

Chinese woman arrested for 3.5 million baht marriage scam

Crime News

Chinese woman arrested for 3.5 million baht marriage scam

Thai man deceived by online lover loses 3.5 million baht in elaborate scam

Crime News

Thai man deceived by online lover loses 3.5 million baht in elaborate scam

Online scams

Crime News

Thailand’s AOC launched to tackle rising online scams

Thai lottery

Thailand News

Thai lottery fraudster nabbed for 180 million baht scam

Chinese Thai fake gold shop trading scam

Crime News

4 Chinese and 22 Thai scammers arrested for operating gold scam

Foiled in gold: Chinese-led scam gang’s Aurora of deception comes to light

Crime News

Foiled in gold: Chinese-led scam gang’s Aurora of deception comes to light

Thai men issues scam warnng in Vietnam

Crime News

Vietnam scam alert: Thai men survive scam and physical assault

Agricultural Event Scam

Crime News

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

Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant

Central Thailand News

Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant

62 year old woman commits suicide in Chiang Mai after 5.2 million baht scam by call centre fraudsters

Chiang Mai News

62 year old woman commits suicide in Chiang Mai after 5.2 million baht scam by call centre fraudsters

Mule Accounts

Crime News

Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts

More than 100 lured into buying fake concerts tickets

Crime News

Over 100 victims lured into buying fake concert tickets and perfume

Scam targets Thai overseas workers’ financial data amid Israel-Palestine conflict

Thailand News

Scam targets Thai overseas workers’ financial data amid Israel-Palestine conflict

Online Gambling Scam

Crime News

Fraudulent gambling site operator arrested in Nonthaburi, victims lose 500,000 baht

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.