Tag: Scam
Thai PM targeted by AI-voiced scammers impersonating neighbouring leader
The Thai premier says she almost fell victim to scammers who called her late at night, pretending to be the leader of a neighbouring country [Read More…]
‘Dutch’ Man Arrested in Bangkok for Alleged Gold Scam Targeting Locals
On January 14th, 2025, Thailand’s Immigration Bureau announced the arrest of a 43-year-old Dutch national, Mr. Ndille (the police withheld surname), for allegedly orchestrating a [Read More…]
Bangkok Police Arrest Liberian Duo in Sophisticated Gold Scam
BANGKOK, THAILAND – In a recent crackdown on financial fraud, Bangkok authorities have apprehended two Liberian nationals, identified as Solomon Varney Gaddeh, 32, and Yousouf [Read More…]
Four Chinese arrested in Bangkok scam
Four Chinese men have been arrested for their alleged involvement in a call centre scam network during police raids on eight locations in Bangkok on [Read More…]
Thai Officers Rescue Chinese Tourists From Border Scam, Redirect Them Safely to Pattaya
On November 12th, 2024, Thai immigration officers in Tak intercepted a vehicle carrying five Chinese tourists who had been misled to believe they were en [Read More…]
Victims of Tour Scam Seek Justice as Police Investigation Stalls
BANGKOK, Aug 8 (TNA) – A group of over 300 victims, collectively defrauded of more than 24 million baht, are pleading for justice after a [Read More…]
Pattaya Authorities Crack Down on Foreign-Owned Shops Allegedly Scamming Tourists
Authorities shut down three foreign-owned herbal shops in Pattaya for allegedly overcharging and operating illegally as well as having aggressive touts trying to get tourists [Read More…]
Senior Chiang Mai Officer Arrested for Call Center Scam
A senior police officer at the Hang Dong police station in Chiang Mai province has been arrested over allegations of running a call center scam. [Read More…]
