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Nigerian romance scammer arrested by Big Joke on four year overstay

Nigerian romance scammer arrested by Big Joke on four year overstay

Thai Rath’s columnist Pluengpayak reported that Immigration Chief Maj-Gen Surachate Hakparn had arrested another romance scammer from Nigeria. Evidence of 41 victims were found on the African’s phone along with…

Scam victim “Nat” has lots of pretty new female friends after being ripped off by ugly woman

Scam victim “Nat” has lots of pretty new female friends after being ripped off by ugly woman

Sanook reported that a man who was ripped off by a scammer online now has a thousand new female friends on Facebook wanting to get to know him. Sorachat –…

Big Joke warns about “paak waan” foreigners as Thai woman conned out of 6 million baht

Big Joke warns about “paak waan” foreigners as Thai woman conned out of 6 million baht

The deputy commissioner of the Thai Tourist Police has warned his compatriots about foreigners who flatter females and con them out of money in romance scams. Maj-Gen Surachate Hakpan –…

Warning to electricity users: Don’t fall for fraudsters collecting bill money at your door

Warning to electricity users: Don’t fall for fraudsters collecting bill money at your door

The Thai electrical generating authority has warned customers not to be conned by fraudsters arriving at their doors demanding payment for unpaid bills. The authority has stated that there is…

Investigators looking at more suspects in Bt800m bitcoin scam

Investigators looking at more suspects in Bt800m bitcoin scam

THAI INVESTIGATORS have widened their probe into the alleged Bt800-million bitcoin investment scam and are looking at more suspects after a Finnish bitcoin-owner was lured into transferring the cryptocurrency for…

Beware using debit cards when paying for fuel at gas stations say Thai media

Beware using debit cards when paying for fuel at gas stations say Thai media

A Thai went on Facebook to recount what happened to them after they used a debit card to purchase fuel at a gas station. The pump attendant made a surreptitious…

Iranian tourist sniffs scam after being fined for littering in Pattaya

Iranian tourist sniffs scam after being fined for littering in Pattaya

An Iranian tourist cried foul after he he was fined for littering on a Pattaya walking street early on Wednesday by men who claimed to be Pattaya City officials but…

Four million becomes 2,300 baht! Bangkok condo residents go to police over missing fees

Four million becomes 2,300 baht! Bangkok condo residents go to police over missing fees

A group of condominium residents have gone to Huay Khwang police to complain they have been robbed by the juristic person’s office. Sornram Phoomchai, 36, on behalf of thirty residents…

Gang of foreign romance scammers who preyed on lonely Thai women busted by Tourist Police

Gang of foreign romance scammers who preyed on lonely Thai women busted by Tourist Police

Deputy Tourist Police Chief Surachate Hakparn on Saturday announced the arrest of a gang of foreign men and two Thai women accused of running so called romance scams targeting lonely…

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