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    Educational Information Only

    The content on this page is for general educational purposes and does not constitute legal advice. Every legal situation is unique. For matters involving investigation, arrest, litigation, or formal proceedings, consult a qualified legal professional.

    Back to Scam Alerts
    Financial Fraud

    Romance / Dating Scam

    Foreigners are emotionally manipulated into sending money to Thai partners or online contacts through fabricated emergencies.

    critical risk
    Target: Foreign men, especially retirees and long-distance relationships
    Estimated losses: THB 500,000 – 10,000,000+ cumulative • Prevalence: Very common, underreported

    How It Works

    1

    Victim meets someone online or in Thailand

    2

    Relationship develops quickly with declarations of love

    3

    Partner requests money for 'emergencies' (sick family member, hospital bills, debt)

    4

    Requests escalate — land purchase, business investment, buffalo farm

    5

    Partner disappears or continues extracting money

    Warning Signs

    Relationship moves unusually fast

    Requests for money start within weeks

    Stories of desperate financial need or emergencies

    Partner discourages you from consulting friends or lawyers

    Property purchased in partner's name only

    What To Do

    Never transfer money to someone you've recently met
    Verify all claims independently
    Keep all property in your name or joint name with legal protection
    Consult a lawyer before any financial commitment
    Contact embassy if significant losses occur

    How to Report

    Cyber Crime Division: 1441
    File police report at local station
    Report online fraud at thaipoliceonline.com

    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.

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