• Wed, 01 May 2019 14:47
    Scam victims file complaint over fake virtual corn farming game
    Some 30 disgruntled online gamers have filed complaints with Crime Suppression Division (CSD) police in Bangkok alleging they had been duped by a cosmetic surgery promoter to invest real money into a virtual corn farming game to earn cash.
  • Tue, 02 Apr 2019 15:04
    Four arrested over Bt1-billion legacy scam
    Three women and a man have been arrested for allegedly duping a victim of some Bt233.91 million for a share in a fake Bt1-bllion legacy.
    Breaking News
  • Tue, 02 Apr 2019 13:59
    Woman arrested for alleged credit-card scam
    A Bangkok woman was arrested on Tuesday morning for allegedly pretending to be a bank officer to steal credit card information for online shopping.
    Breaking News
  • Mon, 01 Apr 2019 12:48
    Thai woman loses Bt71,000 in Cambodian export scam
    A businesswoman in Trat has accused a Cambodian couple of scamming her out of Bt71,000 on the promise of lucrative returns from a Bt5-million joint export venture.
    Breaking News
  • Thu, 14 Mar 2019 16:20
    Tech crime police warn against online loans
    The Technology Crime Suppression Division on Thursday warned people against transmitting fees to those who offered loans via Facebook, saying a lot of people have fallen prey to scams.
  • Wed, 13 Mar 2019 14:44
     Hot : Hollywood stars among dozens charged over college entrance scam
    New York - "Desperate Housewives" star Felicity Huffman and fellow Hollywood actress Lori Loughlin were among dozens indicted Tuesday in a multi-million dollar scam to help children of the American elite cheat their way into top universities.
    Breaking News
  • Fri, 01 Mar 2019 17:30
    Couple arrested for alleged Bt1.52m police promotion scam
    Police has arrested a Thai couple for allegedly conning 10 policemen out of a total of Bt1.52 million by using fake Line accounts to give false promises of police promotions in the annual reshuffle.
  • Fri, 22 Feb 2019 16:53
    Man arrested after alleged tutoring fee scam
    A 46-year-old man who allegedly cheated parents out of tutoring fees two years ago, has been arrested. Theera or Ariyanatta Ratchuwong was arrested recently in Nonthaburi’s Bangyai district under arrest warrant issued in 2017 for paying with bounced cheques.
  • Mon, 04 Feb 2019 19:00
    Ladyboy accused of scamming tourists with sob story
    A Thai ladyboy has been arrested after allegedly defrauding several Japanese tourists and businessmen for several years.
  • Thu, 31 Jan 2019 15:55
    Rawai villagers appeal for help amid fraud charges
    Five impoverished residents of Rawai in Phuket's Muang district say they were tricked into opening bank accounts that were used in romance scams.
    Breaking News
  • Thu, 31 Jan 2019 14:00
    Former head of Chula savings co-op jailed for 20 years
    Sawat Saengbangpla, the 80-year-old former chairman of Chulalongkorn University Savings Co-operative, was sentenced to 20-years in jail on Thursday after being found guilty of money laundering linked to a lottery-investment scam.
  • Thu, 24 Jan 2019 16:17
    Romance scam gang busted by joint forces
    Thai police have joined their Malaysian counterparts to bust a Nigerian gang operating online romance scams, the same gang that fled Thailand a year ago to set up in Kuala Lumpur.
    Breaking News
  • Mon, 14 Jan 2019 17:31
    Indian man, 27 Thai women arrested over fake marriage scam
    An Indian man and 27 Thai women have been arrested in connection with a fake-marriage registration scam that enabled Indians to get residential visas in Thailand, a senior police officer announced on Monday.
    Breaking News
  • Sat, 22 Dec 2018 12:48
    25 Thai call-centre gang members repatriated after being jailed in Cambodia
    Cambodian authorities handed over 25 Thais to Thai police on Saturday after they had served 10 months in a Cambodian jail for working for a Taiwanese-led call centre scam gang.
    Breaking News
  • Thu, 20 Dec 2018 16:18
    Woman arrested in Facebook hacking scam
    The metropolitan police have arrested a woman who has been allegedly using hacked Facebook accounts to deceive people to transfer her money for goods that do not exist.
    Breaking News
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