• Fri, 16 Nov 2018 07:14
    US couple, homeless man charged in GoFundMe scam
    Last year, the seemingly heartwarming tale of a homeless good Samaritan who helped a woman driver in need sparked a crowdfunding campaign that raised hundreds of thousands of dollars for him.
    Breaking News
  • Thu, 15 Nov 2018 20:00
    African man accused of romance scam
    A 27-year-old man from Guinea-Bissau was arrested for allegedly forging documents to obtain a Thai visa and aiding a romance scam, said acting immigration police head Maj-Gen Surachate Hakpal.
    Breaking News
  • Thu, 15 Nov 2018 18:30
    Phuket police bust bogus beach entrance scam
    The acting Immigration Bureau Chief Maj-Gen Surachate Hakparn has arrested two Thais who were collecting Phuket beach entrance fees yesterday.
    Breaking News
  • Thu, 15 Nov 2018 16:48
    Client sues SCB over account hack
    A bank customer on Thursday filed a lawsuit against the Siam Commercial Bank (SCB) for compensation of Bt1.78 million after Bt1.67 million was stolen from her account in a call-centre scam.
    Breaking News
  • Fri, 09 Nov 2018 17:00
    Nigerian arrested for overstaying in Thailand for four years
    Thai police have continued their crackdown on foreign criminals, especially romance scammers, call-centre fraudsters and visa over-stayers, with the latest arrest of a 30-year-old Nigerian man who overstayed in Thailand for nearly four years.
  • Thu, 08 Nov 2018 01:00
    Phuket visitors, beware: Scams and corrupt cops still in operation
    This week I received a frantic call from an Australian friend on Phuket.
    your say
  • Wed, 07 Nov 2018 16:29
    Police quiz lunchbox-scam victims
    Police on Wednesday investigated a case in which an Uttaradit woman was allegedly duped into filling 10,000 styrofoam lunchboxes, which were rejected by the customer on Monday. 
    Breaking News
  • Sun, 04 Nov 2018 16:33
    Scammer steals World Series ticket via Instagram photo
    Boston Red Sox fan Robbie Johnson, 28, was stopped from watching a game at Fenway Park when his US$650 ticket was discovered to have already been scanned.
    Breaking News
  • Thu, 01 Nov 2018 17:00
    Actor’s parents meet police over fraud charges
    Actor Jiratpisit “Boom” Jaravijit's parents Wisit and Lertchatkamon Jaravijit met Crime Suppression Division (CSD) investigators on Thursday to acknowledge a charge of colluding in money-laundering.
  • Thu, 01 Nov 2018 13:20
    Welfare scam whistleblower Panida starts PACC job
    Welfare scam whistleblower Panida Yospanya on Thursday became an operative justice official at the Public Sector Anti-Corruption Commission (PACC) Region 4 Office in Khon Kaen, PACC acting secretary-general Wannop Somchintanakun said.
  • Mon, 22 Oct 2018 13:35
    Two Guinean men arrested on romance-scan suspicions
    Two Guinean men have been arrested on suspicion of belonging to a ring that has defrauded more than Bt1.8 million from Thai women, Immigration Police acting chief Pol Maj-General Surachate Hakpal said on Monday.
    Breaking News
  • Fri, 12 Oct 2018 14:48
    Key suspect in alleged Bt800m bitcoin scam arrested
    Parinya Jaravijit, a key suspect in an alleged Bt800-million bitcoin investment scam, was arrested on Thursday night at Suvarnabhumi Airport when he arrived back in Thailand.
  • Wed, 03 Oct 2018 17:00
    Thai woman arrested for opening Malaysian scam gang account
    Crime Suppression Division police have arrested a Thai woman in Nakhon Si Thammarat for opening a bank account for a Malaysian call centre gang to use.
    Breaking News
  • Wed, 03 Oct 2018 15:03
    Nigerian man, Thai woman held over ‘romance' scam
    Police have arrested a Thai woman and a Nigerian man for having allegedly deceived at least three Thai women to transfer them some Bt444,900 in a romance scam.
    Breaking News
  • Tue, 25 Sep 2018 01:00
    Foreign teachers being scammed at Chiang Mai Immigration?
    Re: “What goes on under the table at Chiang Mai Immigration”, have your Say, September 4. 
    your say
  • Search More