Apr 22, 2025

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Tag: scam

Fake social media face book page hotel scammers

Crime News

Scammers use fake social media accounts of luxury hotels to swindle money

Former monk arrested for 10 million baht fraud through online religious artefact shop

Crime News

Former monk arrested for 10 million baht fraud through online religious artefact shop

Investment Scam

Crime News

Lottery quota scam: Investor dupes 10+ people, swindles staggering 40 million baht

Phone Scam

Crime News

Phone scam: 400,000 baht stolen using face recognition and hacking, former Bangkok MP aids victim

Veterans Association Concert

Crime News

Veterans Association leader arrested in Buriram, potential fundraising scam suspected

Woman fell victims Thai liqour scam

Crime News

Spirited deception: Thai woman falls prey to liquor scam featuring MFP leader’s image

Online Investment Fraud

Crime News

Suphanburi fraudster’s 20 million baht investment scam victims fight for justice

Sunthorn Fu

Crime News

Exemplary Thai teacher arrested for fraud, duping victims with fake accommodation offers

Online fraudster

Crime News

Cyber patrol corners notorious online fraudster who caused 2 million baht losses

Fraudulent practices

Crime News

Monk-led scam network dupes victims of 2 million baht posing as tax officials

Fraud

Crime News

Motorcycle merchant falls victim to scam, waits 3 years for 600,000 baht refund

Khon Kaen scam

Crime News

Khon Kaen shop owners targeted by clever thief employing overpayment scam

Fraudulent Medium

Crime News

Spiritual medium scams four Thais out of 600,000 baht

Spiritual medium scam

Bangkok News

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

Prasit Jiaokok investment fraud

Crime News

Thai investment scammers sentenced to 1,155 years in jail and 145 million baht fine

online dating fraud

Crime News

Serial scammer uses dating apps to defraud women of over 50 million baht in car rental scam

Couple scam

Crime News

Chiang Rai couple arrested over 24 million baht investment fraud

scam

Bangkok News

Bangkok’s luxury properties raided in expansive search for cryptocurrency fraudsters

fraud

Crime News

Thai Police arrest woman for million-baht cyber scam

Counterfeit Amulets

Crime News

Facebook group leader arrested for counterfeit amulet scam in southern Thailand

scam

Crime News

Chinese fraud syndicate caught after swindling 500 million baht from Thai investors

Thai repatriation

Crime News

Thai repatriation: Rescuing nationals caught in Japanese job scam

Online scam arrest

Crime News

Notorious scammer behind 3 million baht online fraud arrested in Thailand

Victim lost 3 million to scam porn website

Crime News

RTP warn porn enthusiasts to stay ‘hard’ on security as unsuspecting victim loses 3 million baht

airline ticket scam

Central Thailand News

Nonthaburi woman arrested over 75,000 baht airline ticket scam on Facebook

Online gambling scam fleeing

Crime News

Alleged online gambling scammer flees Thailand before 140 million baht arrest warrant issued

Smoking cannabis

Crime News

Tourists beware of cannabis scam at Phuket’s Freedom Beach as couple falls victim

Influencer fraud

Crime News

Gold rush gone wrong: Thai influencer in hot water as cyber police investigate fraud allegations

Money mule

Bangkok News

Young student loses savings in iPad scam, Bangkok woman arrested

Thai woman loses 700,000 baht in telephone scam by fake police

Crime News

Thai woman loses 700,000 baht in telephone scam by fake police

Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud

Crime News

Udon Thani clothing traders fall victim to 1.3 million baht online share scheme fraud

Couple killed in crash, family seeks refund of 150,000 baht from land scam for daughter

Road deaths

Couple killed in crash, family seeks refund of 150,000 baht from land scam for daughter

Arrest of woman scam

Crime News

Woman confesses to cryptocurrency scam involvement after husband’s suicide

Chinese scamming arrested

Crime News

Chinese gang caught selling overpriced amulets to tourists in famous Thai temple

Jackson Wang concert

Thailand News

Woman arrested for Jackson Wang concert ticket scam

Heartbroken man

Thailand News

Nurse scams lovestruck man out of 100,000 baht, taunts him to sue for refunds

Fraudulent employment: Fake farm jobs in Australia leave Thai victims scammed

Crime News

Fraudulent employment: Fake farm jobs in Australia leave Thai victims scammed

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.