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French residents of Thailand cheer latest arrest of alleged scammer

February 03, 2023

A group of French residents of Thailand thanked deputy national police chief General Surachet Hakparn on Thursday after police arrested a fellow countryman they had accused of cheating them out of 100 million baht.

Police arrest duo who allegedly scammed over 500 online game players of Bt50 million

February 11, 2021

Technology Crime Suppression Division officers on Thursday announced the arrest of two Thai women – Thanaphon, 25, and Thithipha, 31 (last names withheld) – for allegedly scamming more than 500 users out of Bt50 million.

SCB to public: Beware of scammers sending SMS

THURSDAY, DECEMBER 17, 2020

Siam Commercial Bank (SCB) warned the public via a Facebook post on Wednesday to beware of scammers who are now sending an SMS to customers claiming to be from the bank and urging them to update their data.

Three Chinese nationals nabbed over alleged phishing operation

WEDNESDAY, DECEMBER 16, 2020

Immigration chief Pol Lt-General Sompong Chingduang on Tuesday announced the arrest of three Chinese nationals who illegally entered Thailand and were allegedly running a phishing operation to acquire personal data and one-time passwords (OTP) from victims and use the passwords to withdraw money from their victims’ bank accounts.

Filipino ‘Queen of Scammers’, Thai woman arrested for allegedly running company in Bangkok scamming people

THURSDAY, NOVEMBER 19, 2020

A Philippine national, Liny Paengkusan Camaono, 30, and a Thai, Thanyares Saiyanoi, 22, were arrested for running a company that allegedly scammed people into investing in a loan business from an office in Bangkok’s Asoke area, Immigration chief Pol Lt-General Sompong Chingduang said on Wednesday.

Woman arrested in visa extension scam for allegedly cheating Myanmar workers

SATURDAY, OCTOBER 10, 2020

Police raided a passport extension agency and arrested the house owner in Samut Prakarn province for allegedly swindling nearly Bt6 million from 300 migrant labourers.

Beware: BAAC warns against fake Line account scamming customers for personal data

THURSDAY, SEPTEMBER 17, 2020

Nefarious attempts are being made to scam customers of the Bank for Agriculture and Agricultural Cooperatives (BAAC) into divulging their personal data to a fake Line account under the bank’s name, which invites victims to add the account as a friend, assistant manager Somkiat Kimaoha warned.

Police bust gang of international scammers

FRIDAY, SEPTEMBER 04, 2020

The Royal Thai Police announced on Thursday (September 3) that they have arrested four Cameroon nationals and three Thai women for allegedly scamming people in South Korea and Hong Kong of more than Bt12 million over fraudulent sale of face masks.

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