Tag: Scam
Thai Police Warn of Fake Accommodation Facebook Pages
On Tuesday (May 2nd) a Spokesman from the Cyber Crime Investigation Bureau, Colonel Krisana Pattanajaroen, warned of fake accommodation Facebook pages. These scammers are reportedly [Read More…]
Chinese gangsters arrested in Bangkok for fake gold scam
Six Chinese men accused of duping wealthy Thai-Chinese in Chinatown into buying fake gold worth about 10 million baht have been arrested with almost 200 [Read More…]
Nakhon Phanom Residents Flock to Close Suspected Mule Accounts
NAKHON PHANOM, March 22 (TNA) – Villagers in Nakhon Phanom province flocked to close their suspected mule accounts after a new law on cybercrime took [Read More…]
Police raids Indian, Thai swindlers preying on American retirees
An Indian man and three Thai women were detained for questioning during police raids on 36 premises in four provinces on Tuesday targeting phone scammers [Read More…]
Government Savings Bank announces end of sending URLs to customers via SMS
Thailand’s Government Savings Bank (GSB) has stopped sending text messages (SMS) containing URLs to all customers, effective on March 1st, to protect its customers from [Read More…]
AMLO impounds ฿245m Sukhumvit penthouse linked to Forex-3D investment scam
Thailand’s Anti-Money Laundering Office (AMLO) recently impounded a Sukhumvit condominium penthouse, worth 245-million baht, from the husband of a former actress. The property is suspected [Read More…]
Thai immigration police search house of Shanxi Province Association president
Immigration police searched a luxurious house in an estate in Bangkok’s Watcharaphol area today (Saturday). The house belongs to a Chinese businessman who allegedly set [Read More…]
Ex-partner of internet idol nabbed at Suvarnabhumi Airport over scam
A 33-year-old woman has been arrested at Suvarnabhumi airport for allegedly colluding with her former internet idol girlfriend to dupe people into investing in a [Read More…]
