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Thai women have been leading the surge in internet usage in the Kingdom for years. As well as education and job searching, one notable trend is the large number of Thai women using international dating sites. Some become victims of online scamming gangs, originating in Africa, who target both Thai women and also the foreign men who use the popular websites. Despite repeated warnings from the authorities in Thailand, many Thai women have become victims of online scammers on international Thai dating and social network sites. Indeed Thai police have revealed that the target of these scammers is not only confined to Thai women but also to Europeans, Americans and other men from western countries. In early December , Thai police arrested a Nigerian man, Mgbenka Oyalulu Ogochukwu, 35 years of age and detained him at a police station in Bangkok.
How to Spot an Online Thai Dating Scammer
Digital communication technologies can overcome physical, social and psychological barriers in building romantic relationships. Online romance scams are a modern form of fraud that has spread in Western societies along with the development of social media and dating apps. Through a fictitious Internet profile, the scammer develops a romantic relationship with the victim for months, building a deep emotional bond to extort economic resources in a manipulative dynamic.
There are two notable features: on the one hand, the double trauma of losing money and a relationship, on the other, the victim’s shame upon discovery of the scam, an aspect that might lead to underestimation of the number of cases. This paper presents a scoping review of the quantitative and qualitative evidence on this issue, focusing on epidemiological aspects, relational dynamics, and the psychological characteristics of victims and scammers.
A literature scoping review was conducted using electronic databases and descriptors. Studies were included if they had analyzed the phenomenon in any population or the relationship dynamics characterizing it through whatsoever typology of design.
Common Scams to Avoid
Indeed Thai police have revealed that the target of these scammers is not only confined to Thai women but truly to Europeans, Americans and other men from western countries. In early December , Thai police arrested a Nigerian man, Mgbenka Oyalulu Ogochukwu, 35 years of age and detained him at a police station in Bangkok. The man was accused of creating false profiles of European men and women in a site which netted nearly , baht. In this scamming, the perpetrator was using the online scamming known as LINE.
One of the scammer identities was that of a Full man known as Luis Mark.
Answer 1 of A good friend of mine told me he was talking to a British 33 year old woman living in Accra Ghana with whom he met through and online dating.
The five Nigerian nationals were arrested at varied spots in Bangkok and the provinces along with 12 Thai people who had allegedly conspired to defraud a combined sum of 5. Surachate Hakparn. The Nigerians had allegedly faked identities as white males, pretentiously wooed the woman victims online and finally deceived each of them into transferring a sum of money which they had falsely claimed to pay for an import tariff and fee for the purported delivery of gift items from overseas.
Two of the five suspected Nigerian scammers were identified as James Onwuchukwu and Chinedu Nwaobi, according to the deputy tourist police commissioner. The scammer suspects had allegedly prowled for preys who resided in Ram Indra Road area of Bangkok and in the provinces including Trat, Chonburi, Phitsanulok and Surat Thani. Surachate said some cases of online romance scams had already occurred in Thailand so far this year, defrauding a combined sum of 81 million baht about 2.
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Nigerian man, Thai woman held over ‘romance’ scam
As with many popular tourist destinations, scam artists use various deceitful tactics to target foreign travelers. While most scams are relatively minor offenses, some visitors have lost considerable amounts of money. Visitors to Thailand are advised to always be aware of their surroundings and belongings, especially when frequenting popular tourist sites and crowded markets or streets. Travelers to large cities such as Bangkok or Chiang Mai, and other tourist destinations such as Pattaya and Phuket, should be aware that tourist scams are most concentrated in these areas.
If you fall victim to a scam you should try to contact the local Tourist Police, or call their toll-free number by dialing
Powered by john tate id online romance scam, an internet romance scammers in Thailand have a wa police: a false identities are all easy target smart.
The threat from online scams and internet-related fraudulent activity has risen in Thailand in recent months to a new level as the people behind the activity become more resourceful. They are now believed to be deploying hacking activities on socials networks to gain access to data and compromise the safety and security of online users for the purposes of fraud. The situation in Thailand in relation to internet scamming is growing more serious as organised criminals, many of them linked to global networks and originating in Nigeria are growing increasingly bolder and more sophisticated in their exploits.
The problem is not confined to Thailand, it is a worldwide phenomenon, but the culture and traditional practices in Thailand make many Thai people vulnerable to the different scams being perpetrated online. There is also evidence that Thailand is being used as a base for these gangs notably from Africa and Nigeria engaged in the activity as well as drug trafficking. This activity is linked to Malaysia which seems to be at the centre of internet romance scams and online cybercrime.
5 Nigerians, 12 Thais held in romance scams | Bangkok Post: news
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining their affection, and then using that goodwill to commit fraud. Fraudulent acts may involve access to the victim’s money, bank accounts, credit cards, passports, e-mail accounts, or national identification numbers ; or forcing the victims to commit financial fraud on their behalf. Number of cases rose from to in only two years.
Deputy Tourist Police chief Maj-General Surachate Hakpan told a press conference on Monday that the investigation began after complaints from victims — each of whom wired between Bt, and Bt, to the gang. He said that the Thai suspects — including at least four Thai women – aided the gang by opening bank accounts and withdrawing cash for the foreign suspects. In an unrelated case, Surachate said that police were investigating loan sharks that preyed on some , villagers in the Northeast.
By the end of this month, police should be able to return some 2, rai of farmland back to farmers that had been seized by loan sharks, he said. Wednesday, August 26, Columns Photogenic. Econ Biz insights Corporate. Thailand World. Nigerians Thais arrested romance scam online Thai Thai suspects Thai women Bangkok online romance scam.
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Thailand Dating Scams
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