Scams in Bangkok [2024] – Scams are an unfortunate reality for travellers, and Bangkok, despite its allure, is not exempt from such deceptive practices. In this...
– BANGKOK – Thailand’s Immigration Bureau (IB) has nabbed two Nigerian nationals and an Indian man in Bangkok for allegedly running romance scams. The Immigration...
Singaporean police arrested 306 individuals, ranging in age from 15 to 73, for their involvement in over 1,000 online scams in which victims lost more than...
(CTN News) – Prime Minister Srettha Thavisin of Thailand has ordered a stepped-up campaign against phoney frauds and internet fraud. Scammers personally attacked the 61-year-old prime...
The Chinese blockbuster movie No More Bets that depicts real life scams in Thailand and Southeast Asia could be spooking tourists from China, giving them pause...
Authorities in Thailand alerting people about a growing number of call centre scams with gangs posing as government official or the Royal Thai Police. According to...
(CTN News) – In a significant operation carried out on Saturday, the police in Bangkok and Loei conducted a series of raids on properties allegedly linked...
The Government of Thailand has announced it plans to launch the Central Fraud Registry as an automated way to combat online scams and illicit transactions, fraud,...
On Friday, Thailand’s Cyber Crime Investigation Bureau (CCIB) issued a warning regarding the top 10 methods scammers use to defraud victims online nationwide. According to CCIB...
Thailand’s Tourism Council of Thailand, reports the most common complaint among foreign tourists is overpriced taxi services, followed by poor garbage management and air quality. A...
(CTN News) – According to Spiderman’s uncle, “Tremendous tourism also means great scalability.” We may be paraphrasing a little, but the tourist police in Thailand are...
A seventh member of a gang accused of duping people into investing in a fraudulent cryptocurrency scheme has been apprehended by police. Baoxun Zhan, a Chinese...
Cyber Police report that Thai women are being warned about romance scams or online dating fraud, which have cost victims millions. Many romance scams are run...
Thailand has seen a significant increase in complaints about financial scams, selling non-existent products or doubling the money for prospective investors quickly. Individuals have lost billions...
A 25-year-old woman has been charged for allegedly scamming more than 1,400 people into making bogus online purchases worth over US$70,00 for Japanese dolls. Bangkok Metropolitan...
A police spokesperson said a woman identified as Ms. Trinate Sa-wee was arrested for operating line app scams duping victims into sending her money. Her victims...
Banks in Thailand have confirmed that they will return money to victims of unauthorized online cash withdrawals using bank debit cards and credit cards. The president...
25 Vaccination Centres in Bangkok were forced to shut down over the weekend due to a shortage in supplies of Covid-19 vaccines. While the “Mor Prom”...
Farmers in Thailand are being warned against people who lure them into cultivating hemp for commercial and industrial purposes. The Food and Drug Administration (FDA) said...
Police in Thailand are intensifying their efforts on tracking down criminals who run scam call centers and SMS smartphone scams. Cyber criminals send fake SMS messages...