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Search Result for “scam gang”

Showing 1 - 10 of 2,247

THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

THAILAND

Illegal chemical plant geared to make 'zombie pods'

Online Reporters, Published on 05/04/2026

» Officials raided an illegal factory in Samut Prakan province and seized tonnes of smuggled chemicals that could have been used to produce half a million "zombie pods".

THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

THAILAND

‘Crypto coach’ facing charges in B30-million fraud

Online Reporters, Published on 04/04/2026

» Police have arrested a self-styled cryptocurrency coach and her accomplice accused of luring the public into investing in a fraudulent cryptocurrency scheme, with promises of high returns but blocked withdrawals, causing losses of about 30 million baht.

THAILAND

Korean loan shark gang leader arrested in Pathum Thani

Wassayos Ngamkham, Published on 03/04/2026

» PATHUM THANI - Police have arrested the alleged leader of a South Korean illegal lending network accused of defrauding more than 9,000 victims out of over 355 million baht, after he fled to Thailand to evade prosecution.

THAILAND

Kalasin beauty queen loses 2.6m baht to ‘occult’ scam

Online Reporters, Published on 03/04/2026

» KHON KAEN: A provincial beauty queen is pursuing legal action after allegedly being duped into spending more than 2.6 million baht on amulets and rituals promised to restore her love life.

THAILAND

Wildlife seized from Thais linked to Indian smugglers

Online Reporters, Published on 02/04/2026

» Many protected, endangered animals — sulcata tortoises, Patagonian hares and capybaras — have been seized after authorities raided a house in Samut Songkhram belonging to two Thais said to be linked to an Indian wildlife trafficking network.

THAILAND

Auntie Anne’s targets savoury lovers with Chicken Bacon Cheese Pretzel

Published on 01/04/2026

» Auntie Anne’s, the market leader in soft pretzels operated by Central Restaurants Group Co Ltd (CRG), continues to energise the market with the launch of its latest savoury offering, the Chicken Bacon Cheese Pretzel. This new menu item is designed for consumers seeking a rich and unique flavour experience, combining the smoky aroma of bacon with the intense richness of cheese in every bite.

THAILAND

50-plus file camp scam complaints

News, Published on 31/03/2026

» More than 50 alleged victims have complained to the Consumer Protection Police Division (CPPD), accusing a well-known youth camp organiser of fraud after multiple camps allegedly failed to take place despite parents having paid in full.

THAILAND

South Korean scam gang busted in Bangkok

Wassayos Ngamkham, Published on 30/03/2026

» Police raided a rented house in Bangkok and arrested eleven South Koreans suspected of operating a scam that defrauded victims in their home country of about 65 million baht.