scam Archives - Page 8 of 9 - Pattaya One News

Nigerian Man & 5 Thais Arrested Over A 200 Million Baht Romance Scam

Dave SaleMay 26, 2021May 27, 2021

by Dave SaleMay 26, 2021May 27, 2021

A Nigerian and five Thais have been detained in Bangkok following a police raid over a romance scam...

National News News Asia

Top suspect in B1bn scam detained

Dave SaleMay 18, 2021May 18, 2021

by Dave SaleMay 18, 2021May 18, 2021

The major suspect of a high-profile scam with damage estimated at more than 1 billion baht has been...

National News News Asia

Four linked to high-profile scam

Dave SaleMay 15, 2021May 15, 2021

by Dave SaleMay 15, 2021May 15, 2021

Police have arrested four high-profile suspects in connection with a fraudulent investment ring, including a well-known tourism project,...

National News News Asia

Arrested Over Billion Baht Ponzi Schemes

Dave SaleMay 15, 2021May 15, 2021

by Dave SaleMay 15, 2021May 15, 2021

Four suspects including a doctor have been arrested on suspicion of cheating victims out of a billion baht...

International National News

‘Elon Musk’ Bitcoin scam women loses home deposit

Dave SaleMay 14, 2021May 14, 2021

by Dave SaleMay 14, 2021May 14, 2021

A victim of online scammers, who was conned into giving away her savings, has warned others not to...

International News Asia Travel

Reused nose swab scam busted in Indonesia airport

Dave SaleMay 5, 2021May 5, 2021

by Dave SaleMay 5, 2021May 5, 2021

Several employees of a pharmaceutical company have been arrested in Indonesia for allegedly washing and reselling used Covid...

National News Asia Pattaya News

Make money baht counterfeiter arrested in Si Sa Ket

Dave SaleFebruary 5, 2021February 5, 2021

by Dave SaleFebruary 5, 2021February 5, 2021

Police from Muang Si Sa Ket station on Thursday arrested Phichaphob Phankham, aged 37 years, at his house...

National News Asia

‘Times up’ suspects in tour-stimulus scam surrender

Dave SaleJanuary 30, 2021January 30, 2021

by Dave SaleJanuary 30, 2021January 30, 2021

Three people accused of defrauding a tourism stimulus co-payment scheme turned themselves in to face charges at the...

Blog Articles Finance International

Vaccine messages sent in banking fraud scam

Dave SaleJanuary 8, 2021December 18, 2022

by Dave SaleJanuary 8, 2021December 18, 2022

Fraudsters are sending out bogus text messages about the coronavirus vaccine in an attempt to steal bank details....

free subscription’ scam is circulating – what to do if you receive it

Dave SaleJuly 28, 2020

by Dave SaleJuly 28, 2020

With over 167 million users around the world, Netflix is without a doubt one of the most popular...

Drug-Influenced Man Kills One, Injures Another in Chaiyaphum Attack

Indian Men Formally Charged with Raping German Woman on Koh Phangan

Boat Fire Near Koh Tao Triggers Evacuation by Royal Thai Navy

Locals Call for Stricter Fines as Waste Piles Up Along Jomtien…

Thirteen Foreign Women Arrested in Soi Nana Prostitution Crackdown

Mysterious Death of Czech National Found Beneath Telephone Signal Pole on…

At Least 20 Dead as Tornadoes Strike Southern US

Trump Orders Cuts to Voice of America; Employees Put on Leave

Insurgent Bomb Injures Eight Rangers and Civilian in Pattani

Two Indian Men Arrested for Alleged Assault of German Tourist After…

Nigerian Man & 5 Thais Arrested Over A 200 Million Baht Romance Scam

Top suspect in B1bn scam detained

Four linked to high-profile scam

Arrested Over Billion Baht Ponzi Schemes

‘Elon Musk’ Bitcoin scam women loses home deposit

Reused nose swab scam busted in Indonesia airport

Make money baht counterfeiter arrested in Si Sa Ket

‘Times up’ suspects in tour-stimulus scam surrender

Vaccine messages sent in banking fraud scam

free subscription’ scam is circulating – what to do if you receive it