BANGKOK, THAILAND – Police in Bangkok reported that more than 400 job seekers lost a combined 30 million baht to an organised criminal group offering fake overseas employment opportunities.
Fake jobs promoted through social media
Investigators from the Central Investigation Bureau (CIB) said on 15 May that the network operated through online platforms such as Ban Fah. Victims were directly approached with offers of well-paid jobs in foreign countries.
“They use legitimate-looking visa agencies as a cover,”
said Central Investigation Bureau (CIB).
According to CIB reports, applicants were instructed to apply first for tourist visas, which were allegedly convertible into work visas once they arrived abroad. The visas and documents turned out to be fictitious.
Victims lose tens of thousands of baht
The CIB calculated that each victim paid on average 80,000 baht (around €2,100) for supposed service fees and processing costs. The amount was often transferred in full before any travel date was confirmed.
“Each victim loses an average of 80,000 baht,”
said Thai Police Department spokesman.
Some victims submitted even larger sums to secure what they believed were legitimate contracts. When the agreed travel dates approached, the fraudsters disappeared without leaving a trace.
Criminal network under investigation
The CIB confirmed that the group operated through multiple legally registered front companies with convincing official-looking paperwork.
“The operations appear well organized,”
said Central Investigation Bureau (CIB).
Police units in Bangkok are now tracking the main suspects and their accomplices. Prosecutors are expected to file charges under Thailand’s Criminal and Fraud Codes in the coming weeks.
Authorities issue safety warnings
The Ministry of Labour and the Employment Department have advised the public to verify any foreign job offers exclusively through approved state agencies.
“Never trust online ads that guarantee jobs,”
said Thai Police Department.
Police urged applicants to be cautious of companies promising “fast visas” or “effortless work permits,” identifying these as key indicators of deception.
Key warning signs include:
– Advance payment requests exceeding 10,000 baht
– Visa claims requiring no embassy interview
– Job guarantees without written contracts
Severe emotional and financial impact
Police interviewed several victims who had spent their life savings hoping to work overseas. Many of them remain in debt.
“This is not only financial damage, but it also destroys dreams,”
said Police Spokesperson, Central Investigation Bureau.
The CIB stated that its special operations division continues to identify and dismantle affiliated online accounts. However, new fraudulent recruiters continue to emerge.
Authorities reiterated their advice for caution when applying for foreign employment and encouraged victims to report any similar incidents to local police offices across Thailand.