A WOMAN living in Bueng Kan province who lost over 30,000 baht in an electricity bill scam issued a warning for others to be careful and not fall for such tricks, TV Channel 7 said today (Sep. 29. Ms. Orapin (surname withheld), 30, said on Sep. 22 a power bill from the Provincial Electricity
Tag: scam
Briton files complaint after losing 15m baht in Koh Samui condo scam
A BRITISH businessman today (June 1) filed a complaint at the Central Investigation Bureau (CIB) after losing over 15 million baht in a condominium scam at Koh Samui, TV Channel 7 said. Mr. David Edward Chappelle (name translated as written in Thai), 70, was accompanied by Mr. Pattakorn Teepbunrat, a representative of Thailand Consumers
Read moreThais got 17 million scam calls in 2022, 45% phone numbers leaked
THE total number of scam calls made to Thais last year jumped by 165% to 17 million while over 45% of phone numbers in this country, or 13.5 million, had been leaked, according to Gogolook, the Taiwan-based developer of caller identification app Whoscall, Naewna newspaper said today (Mar. 31). In its annual report Gogolook
Read moreSuspect in student visa scam nabbed
A THAI MAN was arrested today (Mar. 2) on the charges of defrauding the parents of students studying at a well-known international school by offering to get student visas for a fee but cutting them off upon receiving the initial payment, TV Channel 7 said. Metropolitan police had been tipped off by complaints filed
Read moreBangkok Airways warns public about scammers
BANGKOK Airways Plc this morning (Feb. 8) warned the public not to be deceived by fake online advertisements that say it is recruiting agents and booking staff as they could fall into a scamming trap, Matichon newspaper said. The airline mentioned that these fake ads run on Facebook have used its name, logo and
Read moreDutchman petitions ministry over alleged swindle by female civil servant
A DUTCHMAN who claimed a female civil servant based in Sakon Nakon swindled him out of almost 4 million baht went to the Interior Ministry to file a petition asking for an ethical investigation of this official today (Jan. 30), TV Channel 7 said. Accompanied by Thai businessman Mr. Kanthas Phongphaiboonvej, or Gun Chom
Read moreNew Jersey deli scam suspect arrested in Phuket
By AFP and Harriet Alexander for Dailymail.com and Matichon THE THIRD suspect wanted in the US for inflating the value of a New Jersey deli by over 900% was arrested at a hotel room near Phuket’s Surin beach today (Jan. 14), Matichon newspaper said. Peter Coker Jr., 54, a citizen of Carribean island state
Read moreVictim files complaint against brutal romance scam in Philippines
A THAI woman filed a complaint with police about being tricked into working for a romance scam in the Philippines and being handcuffed and severely beaten, including use of electric shocks and waterboarding, upon asking to return home but finally being freed after paying 100,000 baht ransom but with a threat of filming and
Read moreThai police help arrest couple in 821m baht luxury goods scam
By The Straits Times Singapore – The couple allegedly involved in a luxury goods scam, involving undelivered items worth S$32 million (approximately 821 million baht), have been arrested in Malaysia and are back in Singapore with the Thai police having tipped off their counterparts in Singapore The Singapore Police Force said Pi Jiapeng, 26, and
Read moreMushroom farming scammers make off with 1.29bn baht
POLICE held an urgent meeting today (Aug.1) to solve a mushroom farming fraud case in which 1,867 victims have lost altogether 1.29 billion baht in the well-promoted scam, TV Channel 7 said. Deputy national police chief Pol. Gen. Damrongsak KittiPraphat, as head of the Police Cyber Taskforce, told all units to accelerate investigation into
Read morePolice warn against Covid vaccine swindle
POLICE today (June 30) warned the public to beware of coronavirus vaccine swindle proliferating online after a complaint was filed by a man that he and his 20 friends were tricked into buying Sinopharm jabs at 1,800 baht each but in the end did not get the shots, Siam Rath newspaper said this afternoon (June
Read moreMusician says beware of drug scam at parking lot
A MUSICIAN issued a warning about a drug scam he narrowly escaped at a department store parking lot whereby a paper bag was discarded on the floor and if he had picked it up inside would be some drugs and he would have been immediately arrested by criminals disguised a drug control unit who would
Read more