Apr 21, 2025

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Tag: Scams

Krungthai Bank warns customers of scam letters impersonating bank and police

Bangkok News

Krungthai Bank warns customers of scam letters

Scam alert

Guides

Phone call scams you can get in Thailand

scam alert

Crime News

How to detect call centre scams with two simple steps

Tourist police step up protection in Pattaya

Crime News

Police target tourist scammers in major Pattaya cleanup

Experts’ warning: Miraculous healers or devious scammers?

Crime News

Experts’ warning: Miraculous healers or devious scammers?

Deepfake dilemma: AI scam rise, posing as kin for data snatch

Business News

Deepfake dilemma: AI scam rise, posing as kin for data snatch

Thailand ranked in top three for financial fraud scams, says Google

Business News

Thailand ranked in top three for financial fraud scams, says Google

Thai SEC crackdowns on unlicenced crypto operators

Crime News

Thai SEC crackdowns on unlicenced crypto operators

Thai, US officials to discuss cybersecurity following call scam outbreak

Crime News

Thai, US officials to discuss cybersecurity following call scam outbreak

Call scams: Ministry’s shocking move to suspend thousands of numbers

Crime News

Call scams: Ministry’s shocking move to suspend thousands of numbers

recruitment scam

Crime News

Lesson learned: Thailand issues recruitment scam alert for assistant teacher gigs

Online fraud

Crime News

Thailand intensifies fight against online fraud

Government websites mostly hacked to promote gambling

World News

SkyCity alerts public to rising scam gambling sites misusing Its brand

Online loan scam

Crime News

Thai CIB crackdown reveals 500 million baht online loan scam

Recruitment Scams

Business News

Recruitment scams exposed: Protecting job seekers and employers

Phuket authorities warn against rising LINE app and Facebook scams

Crime News

Phuket authorities warn against rising LINE app and Facebook scams

Online Fraud

Crime News

Thailand’s DES ministry intensifies fight against rising online fraud

Digital Economy

Business News

Digital economy minister urged to support SMEs and combat online scams in Thailand

Cryptocurrency scams

Crime News

Thai model caught in billion baht cryptocurrency scams and money laundering bust

Online scams

Business News

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

Chinese Tourism

Business News

Chinese tourism deterred by tourist scams in Thailand, says ATTA

Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime

Thailand News

Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime

A new law will help banks and victims fight cyber crime. (via ISS Africa)

Crime News

New cyber crime law helps banks and victims

Thailand’s lovers warned about ‘sextortion’ ahead of Valentine’s Day

News

Thailand’s lovers warned about ‘sextortion’ ahead of Valentine’s Day

Top 10 scams in Thailand

Guides

Top 10 scams in Thailand

Royal Thai Police form new bureau to investigate cybercrime

Crime News

Police on the prowl for scam gang after Thai teen commits suicide

Tourist police make video to encourage “Chinese family”

Crime News

Tourist police warn travellers of Thai scams

Ponzi schemes are evolving and the government is making sure laws are ready to prosecute. (via Guardian Nigeria)

Crime News

Ponzi schemes in the crosshairs for DSI, Finance Ministry

19 arrested for gambling and drugs in Suphan Buri

China News

China to join Thailand in cracking down on transnational crimes

Tình hình COVID-19 tại Việt Nam: Thông tin phong tỏa TP HCM là bịa đặt!

Thailand News

Thai officials warn of fake news and financial schemes on social media

Thais cautioned against fake government websites

Crime News

Thais cautioned against fake government websites

Covid-19 Rapid Antigen Test antibody testing kit GPO ATKs

Central Thailand News

Police find fake Covid-19 tests worth millions in central Thailand

police warns of remote control app used to scam and rob

Crime News

Former police inspector in North Thailand scammed, loses retirement funds

Covid-19 Rapid Antigen Test antibody testing kit GPO ATKs

Crime News

Thai police arrest 6 suspects for 20 million baht Covid-19 test scam

“Beware, shakedowns in Thailand’s property market” I Lawyers, Guns and Money

Thailand News

“Beware, shakedowns in Thailand’s property market” I Lawyers, Guns and Money

Thais share scammers use deepfake video to lure victims

Crime News

Thailand’s police warn, don’t fall for ‘deepfake’ scams

American arrested in Bangkok for alleged 3 million baht fraud

Bangkok News

American arrested in Bangkok for alleged 3 million baht fraud

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Copyright © 2017 The Thaiger.

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Copyright © 2017 The Thaiger.