Category Archives: Scams

• 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
• 2 Romanians charged in Thailand over international ATM scam involving UK bank accounts
Posted on January 06, 2011 by admin
• Immunitor website is back
Posted on January 06, 2011 by admin
• Brits flee Bangkok boiler room
Posted on December 01, 2010 by admin
• Inside the Boiler Room
Posted on December 01, 2010 by admin
• Thai-themed scam email
Posted on November 20, 2010 by admin
• Tourists warned about 'cigarette police'
Posted on September 05, 2010 by admin
• Bangkok's 'cigarette police'
Posted on August 29, 2010 by admin