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MONEY 

Fraudster Arrested, claims connection to powerful people.

May 9, 2020 Tanyaporn R. business, business scam, card scam, Crime, energy card, fraud, healed, Hospital, immigration, inn, inn news, it law, kartu sakti, khon kaen, law, legal, liar, lies, local, medical care, medication, Miracle, miracle medicine, new, news, online warning, police, retired, romance scam, scammer, tactics, technology, Thai, thai crime, thai health care, thai hospital, thai law, thai news, thai police, Thailand, thailand news, thailand update, thailand warning, ThaiResidents.com, tourist, tourists, treatment, Villagers, warning

A fraudster has been arrested, he has stolen millions from victims and establishes trust by claiming to have close connections

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LOCAL MONEY 

Romance Gang arrested once again.

February 21, 2020 Tanyaporn R. Crime, customs, duty, fraud, immigration, inn, inn news, it law, law, legal, love, online warning, police, romance scam, scammed, tactics, technology, Thai, thai crime, thai law, thai news, thai police, Thailand, thailand warning, warning

The Immigration Police arrested suspects involved in Romance Scam, these are Thai scammers looking to take advantage of other Thais

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LOCAL 

Thai girl arrested while on Tinder date at Wat Pho.

January 20, 2020 Tanyaporn R. arrested, bangkok, Bangkok travel, Beware, Big, business, caught, fined, foreign, illegal, local, man, new, news, online warning, Pattaya, permit, Phuket, police, President, Prime, Thai, thai law, thai news, thai police, thai tinder, thai twitter, Thailand, thailand law, thailand police, thailand travel, thailand update, ThaiResidents.com, tinder, tour guide, tourist, tourist police, tourists, travel bangkok, travel thailand, Twitter, warning, wat pho, woman

A Thai girl was arrested while she was hanging out with a foreign boy at Wat Pho, Bangkok. The couple

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LOCAL TIPS 

Woman slept in jail after asking for her money back on social media.

June 18, 2019June 18, 2019 Tanyaporn R. arrest warrant, arrested, court case, creditor, Crime, cyber law, debtor, defamation, Facebook, illegal, legal, local, new, news, online, online warning, police, slader, social media, social media warning, sued, Thai, thai cyber law, thai jail, thai law, thai news, thai police, Thailand, thailand news, ThaiResidents.com, tips, tourist, tourists, warning

A creditor decided to ask for her money back via Facebook, but she ended up having to sleep in jail

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LOCAL MONEY 

Man asks police for help after using 600k in one night on Baccarat.

April 27, 2019April 27, 2019 Tanyaporn R. baccarat, bank account, casino, chang puek, Chiang Mai, cyber law, gambling, gambling game, local, netizen, new, news, online, online casino, online crime, online drama, online gambling, online investment, online warning, poker, Thai, thai news, Thailand, thailand news, thailand update, ThaiResidents.com

A man went to file a report with the police in Chiang Mai. He had sent 600,000 THB to the

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LOCAL MONEY 

Nigerian romance scam caught in Samut Prakan

March 28, 2019March 28, 2019 Tanyaporn R. Crime, fraud, immigration, inn, inn news, it law, law, legal, online warning, police, romance scam, tactics, technology, Thai, thai crime, thai law, thai news, thai police, Thailand, thailand warning, warning

  The TACTICS with the help of the Immigration police caught a Romance Scam gang in Samut Prakan. A woman

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