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Search Result for “scam”

Showing 41 - 50 of 68

LEARNING

Police bust Chinese gang in Pattaya

Gary Boyle, Published on 04/09/2023

» Sixteen Chinese nationals alleged to be members of a phone scam gang were arrested on Saturday during a police raid on the east side of Pattaya City.

LEARNING

Family killed over debt

Gary Boyle, Published on 29/08/2023

» A 41-year-old father overwhelmed with family debt is believed to have killed his wife and two sons and then cut his own throat.

LEARNING

Taxi scam damages expo

Gary Boyle, Published on 27/05/2023

» Complaints about taxi scams at the THAIFEX exhibition flooded social media on Friday as passengers reportedly were charged 4,000-5,000 baht for trips from Impact Muang Thong Thani in Nonthaburi to Bangkok's city centre.

LEARNING

Police issue scam alert during Songkran festival

Gary Boyle, Published on 12/04/2023

» The Royal Thai Police (RTP) is warning the public to be on their guard against online scammers during Songkran after nearly 5,300 fraud cases were reported last week.

LEARNING

‘Influential’ Thais linked to fishy bank account

Gary Boyle, Published on 29/03/2023

» Police say some “influential” Thais could face arrest in connection with attempts by suspected Chinese scammers to get access to 176 million baht in a local bank account.

LEARNING

Ex-model nabbed for online investment fraud

R May, Published on 17/03/2023

» About B100 million lost by victims who fell for promise of 'guaranteed' 100% returns.

LEARNING

Police raid 63 locations with links to 'Inspector Sua'

Gary Boyle, Published on 03/03/2023

» The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested an executive of the Pentor Group in connection with the accused officer.

LEARNING

Man loses B16m in call centre scam

Gary Boyle, Published on 28/02/2023

» The Cyber Crime Investigation Bureau (CCIB) is warning people not to fall for calls by scammers pretending to be staff from the Department of Internal Trade after one such crook allegedly took 16 million baht from a man's bank account.

LEARNING

Taxi scam concerns visitors the most

Gary Boyle, Published on 02/02/2023

» Overpriced taxi services are the leading complaint among foreign tourists, said the Tourism Council of Thailand (TCT).

LEARNING

Two more Chinese suspects caught over kidnapping

Gary Boyle, Published on 23/11/2022

» Two more Chinese suspects allegedly involved in a businessman's kidnapping in Pattaya were arrested on Tuesday.