Apr 22, 2025

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Tag: scam

Elderly Thai woman duped by thieves in lottery and gold necklace scam

Crime News

Elderly Thai woman duped by thieves in lottery and gold necklace scam

Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand

Crime News

Tourists deceived: Travel agency crew ‘unpacked’ by police on fraud charges in South Thailand

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

Crime News

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

Aussie couple busted in Phuket for stealing 2.5 million from Chinese victim

Crime News

Aussie couple busted in Phuket for stealing 2.5 million from Chinese victim

Couple got arrested

Crime News

Thai couple caught defrauding customers in online durian sale scam

Chinese nationals arrested for transitional crypto scam

Crime News

Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam

Woman durian scam

Crime News

Thai woman arrested for operating online durian scam

fraudulent package tour

Thailand News

Fake football package tour swindles 30m baht from 10 devastated victims

cyber fraud

Crime News

Thai police official and daughter fall victim to cyber fraud, losing 2 million baht

Scam alert: fake Facebook page swindles Thai tourists out of thousands of baht for Pattaya pool villas

Crime News

Scam alert: fake Facebook page swindles Thai tourists out of thousands of baht for Pattaya pool villas

Potential Thai scammers race to close mule bank accounts as new cybercrime law enacted

Crime News

Potential Thai scammers race to close mule bank accounts as new cybercrime law enacted

Thai and Indian couple allegedly scammed Americans of over 3 billion baht (video)

Crime News

Thai and Indian couple allegedly scammed Americans of over 3 billion baht (video)

Former Thai model arrested for scamming victims out of 100 million baht online

Chiang Mai News

Former Thai model arrested for scamming victims out of 100 million baht online

Thai man poses as cop to scam people, gambles the dirty money away in Cambodia

World News

Fake cop repeatedly scams people in central Thailand, gambles the dirty money away in Cambodia

A couple warns that they got scammed trying to buy replacement fingers online. (via Thai Rath)

Thailand News

WARNING: Don’t buy fingers online!

Girl blackmailed after sends nude images to fake fortune teller

Crime News

Fake fortune teller uses nude images to blackmail 11 year old girl

Thailand’s taxi troubles: Tourists slam overpriced rides and shoddy service

Crime News

Thailand’s taxi troubles: Tourists slam overpriced rides and shoddy service

How to get around in Koh Samui

Crime News

Survey reveals tourists in Thailand worried most about taxi scams

Elderly Thai monk 'dies from stress' after getting scammed

Crime News

Elderly Thai monk ‘dies from stress’ after falling victim to scam

The Thai Revenue Department is warning against impostors scamming people during tax filing season. (via Wessel & Company)

Thailand News

Revenue Department warns of tax filing scams

Thai court denies bail to Singaporean Forex-3D scammer

Bangkok News

Thai court denies bail to alleged Singaporean Forex-3D scammer

Don't fall for Chinese New Year scam, warns Thai cyber police

Crime News

Don’t fall for Chinese New Year scam, warns Thai police

Cops catch alleged Singaporean scammer at Phuket airport

Crime News

Cops catch alleged Singaporean scammer at Phuket airport

Don't get scammed by promises of an online driver's license process. (via Facebook)

Crime News

No, you can’t get a driver’s license via LINE

Police in Bangkok arrest 6 people on gambling and drug charges

Crime News

Thai police bust nine YouTube scammers that allegedly contributed to middle schooler’s suicide

Immigration police arrest two Chinese fraudsters illegally living in Thailand

China News

Immigration police arrest two Chinese fraudsters illegally living in Thailand

A coffee shop helped a man skim and got scammed instead. (via Sanook)

Bangkok News

Coffee shop conned by in-person overpayment scam

No link between phishing and Shopee transfer scam

Technology News

No link between phishing and Shopee transfer scam

12 job opportunities for foreigners in Thailand

Crime News

Australia charges Chinese nationals in US online scam totalling over US$100 million in losses

shopee stops payment via bank after hackers steal money from customers' bank accounts

Crime News

Shopee stops all bank payments after hackers steal from customer in Thailand

Woman who allegedly scammed victims for over 30 million baht arrested in Pattaya

Crime News

Woman who allegedly scammed victims for over 30 million baht arrested in Pattaya

foreigner scams petrol stations in central thailand

Crime News

Foreigner repeatedly scams petrol stations in central Thailand

A scammer who posed as police chief arrested in central Thailand

Central Thailand News

A scammer who posed as police chief arrested in central Thailand

ISS

World News

Japanese woman loses millions in intergalactic romance scam

fake lawyer

Crime News

Thai chicken vendor fakes being a lawyer and wins in court

64 Thais deported from Cambodia after scam crackdown

World News

64 Thais deported from Cambodia after scam crackdown

Four alleged investment scammers arrested in Phuket

Crime News

Four alleged investment scammers arrested in Phuket

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.