Category Archives: Scams

• Skimtacular: All-in-One ATM Skimmer
Posted on April 25, 2012 by admin
• Gold Sukh fraudsters planned to swindle people in Thailand
Posted on March 22, 2012 by admin
• Phuket tourist cheats spark foreign diplomat intervention
  นักการฑูตแทรกแซงการโกงชาวต่างชาติในการท่องเที่ยวภูเก็ต
Posted on February 24, 2012 by admin
• Phuket Police Reject Claims of 700,000 Baht 'Tourist Scam'
  ตำรวจภูเก็ตปฏิเสธเงินชดเชยแผนการนักท่องเที่ยว 7แสนบาท
Posted on October 06, 2011 by admin
• How To Steal ATM PINs With a Thermal Camera
Posted on August 18, 2011 by admin
• $526k lost to monk scam in Malaysia
Posted on June 21, 2011 by admin
• Taiwan fraud rings move into Southeast Asia
Posted on May 14, 2011 by admin
• Toothpick ATM thefts net millions
Posted on May 06, 2011 by admin
• Greg Lowe: How to deal with Bangkok's illegal financial advisors
Posted on April 16, 2011 by admin
• Nigerian scam letter based around former finance minister Suchart Chaovisith
Posted on April 12, 2011 by admin
• Sneaky passport gangs try new tactic
Posted on April 11, 2011 by admin
• Another Thai-themed Nigerian scam letter
Posted on February 16, 2011 by admin
• Jet Ski Scammers Emboldened - Using new tactics to avoid police involvement
Posted on January 31, 2011 by admin
• ATM Skimmers That Never Touch the ATM
Posted on January 31, 2011 by admin
• A Seemingly Legitimate Fraud?
Posted on January 14, 2011 by admin