Apr 22, 2025

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Tag: scam

Online scam

Crime News

Thai student’s tragic death after falling victim to iPhone online scam

High-end restaurants warned of new scam involving bogus wine shop and fake reservations

Crime News

High-end restaurants warned of new scam involving bogus wine shop and fake reservations

Overseas employment scam

Crime News

Tour firm directors arrested for misleading Thai workers about overseas job opportunities

Investment Scam

Crime News

Famed Thai actress reports 2.4 million baht gold trading investment scam

Phuket real estate scam

Crime News

Phuket property swindle: Frenchman exposes multimillion-baht real estate scam

Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled

Crime News

Thai police ‘tourist-trap’ scammer nabbed: Hundreds of thousands in baht swindled

Online scams

Business News

Thailand’s DES ministry launches Anti Online Scam Centre amid rising fraud

Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff

Crime News

Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff

Thai taxi drivers deceieved by scammer

Crime News

2 Thai taxi drivers deceived by scam passenger posing as wealthy man

Central Thailand News

Fake love, real trouble: Thai man’s romance scam unravels

YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case

Crime News

YouTuber ‘Nutty’s Diary’ vows to surrender, refund 2 billion baht in fraud case

Elderly Fraud

Crime News

Elderly couple in Udon Thani conned out of 100,000 baht by fake coconut buyers

Thai call centre scam gang linked to family murder caught in Cambodia

Crime News

Thai call centre scam gang linked to family murder caught in Cambodia

Cryptocurrency scam

Crime News

CCIB nabs five in 2.7 billion baht cryptocurrency scam

Employment scam

World News

Chinese woman dupes 16 companies simultaneously, amasses 240 million baht

Online loan scams

Crime News

Online loan scam drags young Thai woman into 2.6 million baht debt

Thailand’s DES minister vows to combat online scams, roll out digital wallet

Economy News

Thailand’s DES minister vows to combat online scams, roll out digital wallet

Digital Economy

Business News

Thailand’s DES minister vows to combat online scams

Singapore grapples with massive US$740 million money laundering scandal

World News

Singapore grapples with massive US$740 million money laundering scandal

Scam operation

Crime News

Teenage scam suspect arrested in Thailand after family tragedy unfolds

1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects

Crime News

1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects

A woman was busted in Bangkok selling fake K-Pop tickets and merchandise.

Bangkok News

Bangkok woman arrested for K-pop ticket scam, accused of defrauding 7,000-8,000 baht

Men, we promise you this news anchor is not flirting with you online - it's a crypto scam. (via NationTV)

Crime News

Crypto scam impersonates news anchor, swindles 20 million baht

Pattaya’s perfect crime: Fake cops fleece shop owners in cunning scam

Crime News

Pattaya’s perfect crime: Fake cops fleece shop owners in cunning scam

Insurance Scam

Crime News

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

Facebook Shutdown

Business News

Thailand’s DES Ministry plans legal action against Facebook over scam complicity

Car wash scam

Crime News

Car wash scam exposed: TikTok user reveals mechanics stealing parts in viral video in Khon Kaen

An electrician turned to crime, first promising fake electrical service, then scamming amulet buyers online. (via KhaoSod)

Central Thailand News

Electrician turned conman sold fake amulets online, manipulated meters

Online scams

Crime News

University student falls for double onlinescam, losing 350,000 baht

Gold Fraud

Crime News

Gold fraud: Trader arrested for defrauding investors of over 100 million baht

The SmartLand app has scammed victims out of millions of baht. Police have arrested a man in connection with the app. (via PCT 5/Phuket News)

Crime News

SmartLand app scam: Phuket arrest made, victims lose millions

Chaipattana Fraud

Crime News

Chaipattana fraud: Thai police nab 7 in 1.5 million baht foundation scam

Online Scams

Crime News

Online scams: Thai restaurant reservation fraud nets 140 million baht in July, warns CCIB

A man was arrested for online scams, though he claimed minimal involvement. (via Tero Vesalainen / Getty Images)

Crime News

CIB arrest Phuket man for online scam they’ve tracked since 2022

Cyberattack

Crime News

Cyberattack: Thai cybercrime suspects arrested for 77 million baht luxury vintage car scam

The alleged leader of the Busarakam gang was arrested after many men were seduced into leasing cars. (via KhaoSod)

Central Thailand News

Love scam wheels to a halt: Police nab notorious carjacking temptress in central Thailand

Mysterious Death

Crime News

Mysterious death in Dubai of Thai worker prompts urgent investigation

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.