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Surin scam hub raided after staged fake government offices found

Surin scam hub raided after staged fake government offices found

February 22, 2026

Thai authorities inspected a suspected scam compound near the Chong Chom permanent border checkpoint in Surin, uncovering materials used for impersonation, fake investment pitches and other fraud targeting multiple countries.

AMLO clarifies US, UK asset freezes linked to transnational scam network

October 16, 2025

AMLO clarifies US, UK asset and crypto seizures linked to ‘Chen Zhi’ scam network worth 490 billion baht, pledging strict anti–money laundering action.

Thai Embassy warns about tourist scams in Turkey

Thai Embassy warns about tourist scams in Turkey

THURSDAY, NOVEMBER 09, 2017
The Thai Embassy in Turkey has warned Thai nationals of possible fraud scams, particularly overcharging for meals, after the number of cases have increased.
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