Tag: Scam
Alleged Pattaya Real Estate Scammer Arrested in Bangkok
A woman of Thai nationality was arrested in Bangkok for allegedly duping people into investing in fraudulent real estate investments with a total financial damage [Read More…]
Russian linked to phone scammers arrested on Koh Samui
SURAT THANI: A Russian suspected of involvement with a phone scam gang in Cambodia linked to family-debt murders in Samut Prakan has been arrested at [Read More…]
Sixteen Chinese Nationals Arrested in Call Center Scam Raid in Pattaya
Sixteen Chinese nationals were arrested after police raided a villa in Nongprue conducting what police described as a call center scam. Princess Ubol Ratana joins [Read More…]
Princess Ubol Ratana joins fight against call centre scammers
Princess Ubol Ratana is supporting cybercrime police efforts to crackdown on call centre scams with a special episode on her popular “To be Number One” [Read More…]
Scammers Posing as Police Dupe Pattaya Shop Owners
A group of shop owners in Pattaya have fallen victim to a scam in which they were coerced into paying significant amounts of money to [Read More…]
Google Ordered to Remove Deceptive Wallet App Amid Scam Concerns
Digital Economy and Society Minister Chaiwut Thanakamanusorn has directed Google to take immediate action in removing or blocking access to a misleading “digital wallet” application [Read More…]
Nigerian, 13 Thais arrested in Bangkok and six other provinces over romance scam
A Nigerian man and 13 Thais, who were members of a romance scam gang responsible for siphoning about 800 million baht out of Thailand over [Read More…]
Thai digital minister wants to shutter Facebook over scam ads
Digital Economy and Society Minister Chaiwut Thanakamanusorn will seek a court order late this month to close Facebook services in the kingdom, accusing the operator [Read More…]