Apr 22, 2025

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Tag: scam

Pinky savika

Crime News

Thai court overwhelmed with evidence in Forex-3D fraud case

tax scam

Crime News

Thai woman ‘clicks one link’ and loses 40 years of savings in terrifying tax scam

Celebrity Thai couple charged over Forex-3D scam

Crime News

Celebrity Thai couple charged over Forex-3D scam

scammer-japan-thailand

Crime News

Police arrest scammer for selling fake tours from Thailand to Japan

nutty-youtuber

Crime News

UPDATE: Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations

nutty youtuber

Crime News

Famous Thai YouTuber ‘Nutty’ flees Thailand over 2 billion baht Forex scam accusations

Woman caught after scamming 11 million baht for fake airline tickets in 2014. (via กมล แย้มอุทัย YouTube)

Bangkok News

Fake flight tickets: woman scammed 100+ out of 11 million baht

fake monks

Crime News

2 fake monks make up to 40k baht per day scamming villagers in northern Thailand

taiwan scammer extradited to thailand

Crime News

Wanted Taiwanese call centre scammer extradited from Albania to Thailand

GT200 bomb detector

South Thailand News

Fake bomb detectors come back to haunt the Thai PM in parliament

thailand bangkok

Bangkok News

Khao San scam: Tourists forced to pay for returning lost wallet

Health Insurance for Expats

Covid-19 News

Insurance companies in uproar over Covid scam by clients

police arrest iranian men

Crime News

Police arrest 2 Iranian men for scamming people in Thailand

Phuket property scams

Property News

Is Phuket the island of scams?

Thai nurse arrested for conning the public out of millions of baht in flu vaccine scam

Bangkok News

Thai nurse arrested for conning the public out of millions of baht in flu vaccine scam

Scams are on the rise with over 1 billion baht stolen

Crime News

Scams are on the rise with over 1 billion baht stolen

Chinese and Thai arreated for romance scam in Chiang Mai

Chiang Mai News

Thai-Chinese gang arrested for dating app scam at Chiang Mai’s luxury resort

Prison guard under investigation for blackmail

Bangkok News

Prison guard under investigation for blackmail

Thai policemen accused of faking crimes to advance their careers

Northern Thailand News

Thai policemen accused of faking crimes to advance their careers

Dozens of Thais rescued from Chinese gang, phone scam centre in Cambodia

World News

Dozens of Thais rescued from Chinese gang, phone scam centre in Cambodia

Scam bam thank you mam! Thai PBS anchor scammed out of 1 million baht.

Bangkok News

Scam bam thank you mam! Thai PBS anchor scammed out of 1 million baht.

Thailand News Today | Songkran this year: what you can and can’t do

Thailand video news

Thailand News Today | Songkran this year: what you can and can’t do

Pattaya night life Booming! The Real situation in Pattaya… | GMT

Thailand video news

Pattaya night life Booming! The Real situation in Pattaya… | GMT

Officials warn about various scam Thailand Pass emails, some with malicious links

Expats

Officials warn about various scam Thailand Pass emails, some with malicious links

Complain fee scams at public carpark at Bali Hai Pier

Pattaya News

Tourists complain of more scams at a free public carpark at Pattaya’s Bali Hai Pier

UK pedicab driver adopts tuk tuk tactics, forced to return lassies’ swindled quid

Transport News

UK pedicab driver adopts tuk tuk tactics, forced to return lassies’ swindled quid

Thailand Pass is free, don't fall for any scam.

Thailand News

Thailand Pass scam: Authorities warn not to pay third party

Two women arrested for allegedly running unauthorized Covid-19 laboratory

Central Thailand News

Two women arrested for allegedly running unauthorized Covid-19 laboratory

French man arrested after a 2-year crime spree.

Bangkok News

French man arrested after 2 years of cheating many Thai women

Forex trader MBC Club busted as Ponzi scheme.

Crime News

MBC Club Ponzi scheme busted, 1,000 victims lost 1 billion baht

Restrictions ease, Pfizer fake news, Prayut poll | Good Morning Thailand | Oct 11

Thailand video news

Restrictions ease, Pfizer fake news, Prayut poll | Good Morning Thailand | Oct 11

Facebook

Central Thailand News

Man allegedly poses as famous DJ on Facebook to get donations for Covid, keeps the money

Teen allegedly robs gold shop after losing money in investment scam

Crime News

Teen allegedly robs gold shop after losing money in investment scam

Kornchai Klayklueng

Crime News

CCIB fights virtual crimes and celebrates a year of crime solving

Bange Sue

Bangkok News

Bangkok Bang Sue scam under investigation, 7 volunteers and counting to be questioned

Police conference

Northern Thailand News

Nakhon Ratchasima Police arrest 2 suspects in Facebook/Line scam

Pair arrested in Pattaya for allegedly running “romance scam”

Crime News

Pair arrested in Pattaya for allegedly running “romance scam”

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.