National News News AsiaNigerian Man & 5 Thais Arrested Over A 200 Million Baht Romance ScamDave 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... Read more
National News News AsiaTop suspect in B1bn scam detainedDave 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... Read more
National News News AsiaFour linked to high-profile scamDave 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,... Read more
National News News AsiaArrested Over Billion Baht Ponzi SchemesDave 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... Read more
International National News‘Elon Musk’ Bitcoin scam women loses home depositDave 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... Read more
International News Asia TravelReused nose swab scam busted in Indonesia airportDave 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... Read more
National News Asia Pattaya NewsMake money baht counterfeiter arrested in Si Sa KetDave 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... Read more
National News Asia‘Times up’ suspects in tour-stimulus scam surrenderDave 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... Read more
Blog Articles Finance InternationalVaccine messages sent in banking fraud scamDave 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.... Read more
Breaking News International Movie News Movie Worldfree subscription’ scam is circulating – what to do if you receive itDave 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... Read more