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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
    Romance Fraud

    Romance Scam / Catfishing

    Scammers build romantic relationships with foreigners to extract money through fake emergencies, business investments, or property purchases.

    high risk
    Target: Single male tourists and expats, particularly over 40
    Estimated losses: THB 50,000 – 5,000,000+ over the course of the relationship • Prevalence: Very high — one of the most common scams affecting foreign residents

    How It Works

    1

    Scammer initiates romantic relationship (online or in person)

    2

    Builds emotional connection over weeks or months

    3

    Introduces financial requests: sick family member, business opportunity, property purchase

    4

    Requests escalate in size — initial small amounts grow to major sums

    5

    If victim resists, emotional manipulation increases (threats of self-harm, guilt)

    6

    Once money is exhausted, scammer disappears or finds new excuses

    Warning Signs

    Financial requests early in the relationship

    Elaborate stories about family emergencies or business opportunities

    Reluctance to meet family or introduce you to friends

    Requests for land/property purchases in their name

    Pressure to marry quickly (for visa or financial reasons)

    History of relationships with other foreigners

    What To Do

    Stop sending money immediately
    Consult a trusted Thai friend or lawyer before any financial commitment
    Do not purchase property in another person's name
    File a police report if fraud exceeds THB 10,000
    Seek emotional support — these scams exploit genuine feelings

    How to Report

    Tourist Police: 1155
    Local police station
    Your embassy's citizen services

    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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