Tag: Scam
Transport Co. Warns Against Taxi Scams at Mo Chit 2 in Bangkok
BANGKOK (NNT) – The Transport Co. has issued an alert for travelers using the Chatuchak Bus Terminus, cautioning them against taxi drivers at the terminal [Read More…]
Thailand Suspends Unregistered SIM Cards to Fight Call Scams
BANGKOK, Feb 15 (TNA) – Holders of more than 100 mobile SIM cards per person who failed to register their identity with their mobile phone [Read More…]
Woman arrested in Songkhla over B300m forex trading scam
SONGKHLA: A woman has been arrested for allegedly swindling 300 million baht from investors through a forex trading scam. Phuket Man Arrested for Alleged Hotel [Read More…]
Phuket Man Arrested for Alleged Hotel Booking Scam
A man from Phuket was arrested in Mae Hong Son after he allegedly scammed more than 40 victims with damages costing approximately 800,000 Baht in [Read More…]
Assets worth over ฺBt1.2Bn seized from a major online scam gang
Thai cyber police have seized assets worth more 1.2 billion baht from a major online scamming gang and have arrested three suspects, including the alleged [Read More…]
Thai government advised to protect ‘digital wallet’ from scams and hacks
The founder of Super Poll for cyber security is advising government security agencies to take additional precautionary measures against possible cyber attacks related to the [Read More…]
Suspect Arrested at Phuket Airport For Allegedly Opening Bank Accounts for Scammers
A suspect wanted in Bangkok was arrested in the international terminal of Phuket International Airport after allegedly opening bank accounts for online scammers. Chiang Rai [Read More…]
Thai police arrest 5 foreigners over links to B2.7bn scam
Four Chinese nationals and a Lao citizen have been arrested over their role in a cryptocurrency fraud that caused over 2.7 billion baht worth of [Read More…]
