Showing 1 - 10 of 54
Chinese duo held on scam suspicions in Pattaya
Online Reporters, Published on 30/01/2026
» Cybercrime police have arrested two Chinese nationals following a raid on a condominium in Pattaya, where 26 mobile phones with Chinese-language messages were found, raising suspicions of links to online scam operations.
MEA warns of fake LINE accounts impersonating officials
Online Reporters, Published on 16/12/2025
» The Metropolitan Electricity Authority (MEA) has warned the public after discovering scammers posing as MEA officials through fake LINE accounts and other communication channels.
Thai minister Vorapak resigns, denies scam links
Online Reporters, Published on 22/10/2025
» Deputy Finance Minister Vorapak Tanyawong announced his resignation on Wednesday, insisting he had no connection with transnational scam networks and vowing legal action against those spreading false information.
Police warn hotel booking scams are on the rise
News, Online Reporters, Published on 06/08/2025
» Police have warned that more and more people are being deceived by online fraudsters, with fake booking services offering promotional discount rates for hotel rooms now topping complaints filed by victims.
Retired man loses nearly B50,000 in luxury watch auction scam
Online Reporters, Published on 11/07/2025
» NONTHABURI - A 65-year-old pensioner has lost 48,100 baht after falling victim to a fake luxury watch auction on Facebook, with police now investigating the online fraud scheme.
Chinese investment fraudster arrested hiding in Bangkok
Online Reporters, Published on 02/07/2025
» A 53-year-old Chinese woman accused of running a fraudulent investment company in China, stealing about 500 million baht from her victims, has been arrested in Bangkok.
Lawyer Sittra indicted for fraud, first court hearing Feb 7
Online Reporters, Published on 30/01/2025
» The Office of the Attorney-General (OAG) has indicted high-profile lawyer Sittra Biabungkerd, alias Lawyer Tam, and six associates in connection with a fraud case involving Jatuporn "Madame Oy" Ubonlert, with a court order to repay 111 million baht.
Thailand extradites Chinese fugitive in $15m loan scam
Online Reporters, Published on 20/01/2025
» A Chinese man wanted for public fraud has been extradited from Thailand to China in a case involving more than 112 million yuan (US$15.3 million).
Cameroonian-Thai duo arrested in ‘CP’ export scam
Online Reporters, Published on 30/11/2024
» A Cameroonian man and a Thai woman have been arrested for operating a company that deceived buyers into thinking it was affiliated with a major agribusiness company, resulting in more than 3.5 million baht in damages, police say.
Arrested politician Samart denies money-laundering with iCon Group
Online Reporters, Published on 26/11/2024
» Politician Samart Janechaijittawanich denied laundering money in relation to millions of baht he received from The iCon Group, the direct sales company being prosecuted for alleged public fraud, saying the sums were loans and donations, according to the Department of Special Investigation (DSI).