Anyone paying attention to the news over the past couple of years has probably heard about the online "scam centers" based in Myanmar and Cambodia targeting countries all over the world. What many people don't know is that some Thai politicians, and Thai Immigration police, were involved in those networks, as exposed by Reuters.
The pointreality is that this entire region is currently being infiltrated by Chinese triads "mafia" and transnational organized crime groups, and their focus is largely online. From selling fake motorbikes on Facebook groups, to running fake hotel booking and e-Visa websites, we arehave moved past the age of crude "broken jetski" scams asjet ski" scams; these groups are powerful and extremely sophisticated.
That said, there are still many common street level-level scams targeting tourists specifically:
- motorbikeMotorbike and jetskijet ski rental shops blaming you for damage you didn't cause.
- scamScam artists outside tourist attractions telling you it'sthe site is closed and offering you a tour, where they scam you further at commission shops.
- taxisTaxis and tuktukstuk-tuks overcharging you or bringingtaking you to places you didn't ask to go forto earn commissions.
- suitSuit tailors (often from Nepal) selling you expensive outfits but using cheap fabrics.
- shopsShops and restaurants in tourist areas giving you the wrong change on your bill.
- beerBeer bars or nightlife venues handing you an inflated bill, and assaulting you if you refuse to pay it, or getting their police "friends" to threaten you with arrest.
- immigrationImmigration officers making up new rules on the spot and demanding bribes at checkpoints (this ishappens mostly at land borders, and targets Southeast Asian travelers more often thenthan Westerners).
A large percentage of scams in Thailand involve transportation and nightlife areas, so if. If you use taxiride-hailing apps like Grab and be cautious aboutexercise caution in nightlife venues, you shouldwill likely avoid manymost common scams I would say.