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    Immigration Fraud

    Fake Remote-Work / DTV Qualification Platforms

    Scam platforms offer to 'create' the remote-work portfolio, contracts, or employer letters needed to qualify for the Destination Thailand Visa (DTV), Smart Visa, or LTR visa — then either disappear with fees or supply forged documents that lead to blacklisting.

    critical risk
    Target: Aspiring digital nomads who do not yet meet the DTV's remote-employment or freelance-income requirements; would-be Smart Visa / LTR applicants
    Estimated losses: USD 500 – 5,000 per applicant, plus the cost of blacklisting (often 5–10 years of unwound life plans) • Prevalence: Rapidly growing since DTV launch in 2024

    How It Works

    1

    Scam site advertises 'DTV qualification packages' for USD 500–3,000 (THB 17,000–100,000)

    2

    Offers fake remote-employment contracts, fake employer letters on cloned letterheads, fake bank-balance certificates, fake portfolio websites

    3

    Some variants 'hire' applicants as fake employees of a shell company they control

    4

    Documents are submitted with the visa application — and increasingly detected by the Thai e-Visa system's enhanced fraud screening

    5

    Result: visa refusal, lifetime entry blacklist, and potential criminal exposure under Section 264/267 of the Penal Code (forgery) and Section 64 of the Immigration Act

    6

    Where granted in error, subsequent fraud detection leads to revocation and deportation

    Warning Signs

    'Guaranteed' DTV approval regardless of your actual circumstances

    Offering to 'create' employer letters, bank statements, or contracts

    Operates only via Telegram or encrypted chat, no verifiable office

    Demands full payment upfront, often in crypto

    Reviews are all 5-star and posted within a short period (paid review farm)

    Pressure to apply 'before the rules change'

    What To Do

    ✓ Apply for the DTV / Smart Visa / LTR only with documentation that is genuinely true
    ✓ If your remote income is real but documentation is messy, hire a licensed Thai law firm to organise it — not a 'qualification service'
    ✓ Verify any 'agency' against the Lawyers Council of Thailand and the Department of Business Development (DBD)
    ✓ Never sign or submit a document you have not personally read and verified as truthful
    ✓ If you have already used such a service and the visa was granted, take qualified counsel BEFORE next entry — voluntary disclosure may be possible

    How to Report

    Immigration Bureau: 1178 (forgery and fraudulent application reports)
    ECD Anti-Online Scam Centre: 1441
    Tourist Police: 1155
    Department of Consular Affairs (e-Visa fraud): +66 2-572-8442
    If documents have been submitted in your name without your knowledge: file a police report at the nearest station and preserve all communications

    Professional Legal Assistance

    When a matter involves investigation, arrest, detention, litigation, or regulatory action, professional legal representation becomes essential.

    Anglo Siam Legal provides experienced legal services across Thailand for both Thai nationals and foreigners.

    Speak to a LawyerContact Anglo Siam Legal

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