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Three Thai women arrested in 6-billion-baht cross-border romance scam
MONDAY, NOVEMBER 03, 2025
CSD arrests three Thai women linked to a cross-border romance scam network causing losses of nearly 6 billion baht, according to a PPTV report.
Thai ex-teacher, Chinese national among 5 arrested over romance scam
THURSDAY, FEBRUARY 20, 2025
Gang has allegedly defrauded people of millions of baht
Thai woman arrested as alleged accomplice of romance scam ring
SUNDAY, FEBRUARY 02, 2025
A 52-year-old Thai woman was arrested at Hat Yai Airport for allegedly aiding a Nigerian romance scam gang. Her bank accounts were used to receive 6.223 billion baht from a victim deceived into stealing from her company.
DSI arrests six over romance scams causing over 50m baht in damage
THURSDAY, NOVEMBER 14, 2024
Four Thais, including three women, and two Nigerian men have been arrested for allegedly swindling many in romance scams
Digital literacy campaign aims to equip Thais to deal with online scams
FRIDAY, JULY 26, 2024
An anti-scam digital literacy campaign was launched on Friday in a bid to make Thai users vigilant and equipped to tackle online deception, as well as support Thailand’s sustainable digital economy.
Police warn public of scams by would-be lotharios on Valentine’s Day
TUESDAY, FEBRUARY 13, 2024
With Valentine’s Day just around the corner, the police are warning people, especially women, to be wary of what are known as “romance scams”.
Police raid 30 sites in Bangkok, provinces to seize assets of Chinese cryptocurrency scammers
WEDNESDAY, AUGUST 30, 2023
More than 200 police officers and officials from the Anti-Money Laundering Office (AMLO) and the Office of the Attorney-General (OAG) swooped in on some 30 sites in Bangkok and two provinces.
Beware of Valentine sextortion, even by friends: police
SUNDAY, FEBRUARY 12, 2023
Criminals are taking advantage of love to commit cyber crimes, including sextortion, and romance and hybrid scams, warned Colonel Siriwat Deepor, deputy chief of the Technology Crime Suppression Division.
Police received over 200,000 complaints of online fraud, inflicting THB30 billion in losses on victims over past year
FRIDAY, FEBRUARY 10, 2023
Most victims of romance scams are people in their 40s as they are the main targets of criminal gangs preying on those seeking true love online.
Romance-investment scams net over 860m baht in eight months
SUNDAY, NOVEMBER 06, 2022
Hybrid romance scams cheated victims out of 861.49 million baht in the eight months between March 1 and October 31 this year, the Royal Thai Police said on Sunday.
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