Tags : Scam

North

Chinese Call Scam Busted in Mae Hong Son

BANGKOK, June 21 (TNA) – The Crime Suppression Division arrested 53 suspects of three nationalities at a resort hotel in Mae Hong Son province for allegedly operating a call scam there. Earlier CSD was informed that 60-80 people had rented the whole resort for suspicious activities. CSD police then sought search warrants to raid six […]Read More

Pattaya

Two Thai women arrested in Banglamung after allegedly being involved

Two Thais were arrested in Banglamung allegedly after being involved with a group of foreign online romance scammers. Yesterday (April 1st) a team of police led by the Nongprue Police Chief Colonel Chitdaecha Songhong arrested two Thai women who were named as 25-year-old Kitthiwa ‘Goy’ Saehan and Karuna ‘Nam’ Kaewthet, 31. Seized from them were […]Read More

Phuket

Eight arrested for Phuket Town car park scam

PHUKET: Police last night (Mar 25) arrested eight people who were involved in a scam whereby they were illegally charging people to park their vehicles in public areas near Nimit circle on the east side of Phuket Town. Capt Wiritpol Tip-aut of Phuket City Police told The Phuket News this morning that he was called […]Read More

Phuket

Two Nigerians arrested in Patong for romance scam, overstay

PHUKET: Two Nigerians have been arrested in Patong for operating an online romance scam and for overstaying their visa. Police Police named the two men arrested as Nkemakolam Benson Ugonna, 21, and Osuchukwu Chukwuemeka Malachy, 19. The pair were arrested at a hotel on Phra Meita Rd in Patong on Sept 12 by Patong Police […]Read More

Isan

Four Cameroonians, Three Thais Arrested in Isan over Face Mask

BANGKOK, September 3 (TNA) – Four Cameroonians and three Thais have been arrested for swindling over 12 million baht in a face mask scam. The seven suspects have allegedly conspired to operate a fraudulent export company and lured victims in Hong Kong and South Korea to a bogus face mask trade. Pol Lt General Phantana […]Read More

Phuket

Man arrested in Phuket for B1.8mn Bangkok romance scam

HUKET: Patong Police have arrested a man wanted in Bangkok for swindling a woman and her mother out of B1.8 million. Patong Police Chief Col Aganit Danpitaksat announced yesterday that his officers had received a request from the investigation division under Metropolitan Police Division 4 in Bangkok to arrest Narathip Sukprasert, 23, originally from Lop […]Read More