Apr 18, 2025

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Tag: scammers

A chief of police issued a warning to retirees in Thailand after two British expats were targetted by scammers attempting to drain their bank accounts

Crime News

Brit expats in Thailand warned of scams targeting bank accounts

Hong Kong master’s student duped into Thai nightmare

Bangkok News

Hong Kong master’s student duped into Thai nightmare

Over 28% of Thais hit by fraud as AI scams soar

Crime News

Over 28% of Thais hit by fraud as AI scams soar

Thai police arrest scammers who conned elderly woman out of 23,000 baht

Bangkok News

Scammers arrested in Bangkok for conning elderly woman

Pattaya man seeks help after losing motorcycle to Facebook scammers

Crime News

Pattaya man seeks help after losing motorcycle to scammers

Persistent Chaing Mai gang arrested for bird food scam on tourists

Chiang Mai News

Persistent Chiang Mai gang arrested for bird food scam on tourists

Tourists warned of dietary supplement scam ring in Pattaya

Crime News

Tourists warned of dietary supplement scam ring in Pattaya

Scammers target parents with fake police calls about children

Crime News

Scammers target Thai parents with fake police calls about children

81 year old Thai man loses 22 million baht to police impersonator

Crime News

81 year old Thai man loses 22 million baht to police impersonator

Wedding guest scam ruins dream ceremony in Thailand

Crime News

Wedding guest scam ruins dream ceremony in Thailand

Bangkok couple arrested for scamming delivery workers via app

Bangkok News

Bangkok couple arrested for scamming delivery workers via app

Thai Business Department warns against online scammers

Bangkok News

Thai Business Department warns against online scammers

Sri Racha restaurant owner falls victim to catering scam

Crime News

Sri Racha restaurant owner falls victim to catering scam

Elderly Thais targeted by scammers posing as bank agents

Bangkok News

Elderly Thais targeted by scammers posing as bank agents

Online fraud

Crime News

Thailand intensifies fight against online fraud

Anti scam centre freezes 2,500 bank accounts in fight against fraud

Crime News

Anti scam centre freezes 2,500 bank accounts in fight against fraud

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

Thailand scam gang exposed: Four nationals nabbed in Poipet, face legal return

Crime News

Thailand scam gang exposed: Four nationals nabbed in Poipet, face legal return

Online scams

Business News

Online impostors scam public with high-profile personas as digital deception thrives

Online fraudsters

Crime News

Online fraudsters prompt Thailand’s DES Minister to call for halt on unauthorised bank transactions

ThaID app scam

Crime News

Thai Android users lose money in ThaID app scam orchestrated via SMS

Indonesian shamans scam victims with ‘magic money’ schemes, face murder charges

World News

Indonesian shamans scam victims with ‘magic money’ schemes, face murder charges

RTP warns public to be vigilant ahead of Songkran after 312 million baht stolen in online scams

Bangkok News

RTP warns public to be vigilant ahead of Songkran after 312 million baht stolen in online scams

Scammers nab 16 million baht from Chon Buri businessman through app

Pattaya News

Scammers nab 16 million baht from Chon Buri businessman through app

Tourist police make video to encourage “Chinese family”

Crime News

Tourist police warn travellers of Thai scams

Suvarnabhumi Airport gets a new PVS check-in system. (via Nation)

Bangkok News

Immigration cracks down on illegal foreigners ahead of APEC

Life-Saving Tips While Travelling in Thailand

Thailand video news

Life-Saving Tips While Travelling in Thailand

Cyber police work with Thai mobile providers to block scam call centres

Technology News

Cyber police work with Thai mobile providers to block scam call centres

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.

Thais share scammers use deepfake video to lure victims

Crime News

Call centre scammers make deepfake video of Chon Buri police officer to lure in victims

lured by scam call centres into transferring money

Crime News

Pantip admin seeks help from netizens, after scammers swindle bank account

Thai victims rescued after being lured into working in scam call centre

World News

Thais being trafficked to Myanmar rescued from house on “No Man’s Land”

Police raids call centre scam office in Cambodia

World News

Thai and Cambodian officers raid two offices of alleged call centre scams

Man arrested for allegedly blackmailing student who later committed suicide

Crime News

Man arrested for allegedly blackmailing student who later committed suicide

Criminals pretend to be police, scam Swiss man in Phuket

Crime News

Criminals pretend to be police, scam Swiss man in Phuket

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

Thailand News

Thailand Pass scam: Authorities warn not to pay third party

Indian scam call center Hindustan Times

Covid-19 News

Covid-19 sees a rise in dangerous scams in India

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.