The Thaiger
Chinese students caught in alleged 10 million baht condo scam
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◌ Single Source
Chinese students filed complaints with Thai police yesterday, October 20, over an alleged condo scam that has affected around 70 people, with reported losses approaching 10 million baht .
Key facts
- Chinese students filed complaints with Thai police yesterday, October 20, over an alleged condo scam that has affected around 70 people, with reported losses approaching 10 million baht .
- The students’ representatives, accompanied by lawyers, visited the Central Investigation Bureau’s complaints centre to file complaints against Thai property agents accused of misleading them over condominium rentals and sales.
- The buyer transferred the money on February 27, 2025, under an agreement requiring ownership to be transferred within 15 days.
- According to the lawyers, similar complaints have emerged since 2024, with around 70 people approaching them over losses ranging from tens of thousands to millions of baht.
Summary
The students’ representatives, accompanied by lawyers, visited the Central Investigation Bureau’s complaints centre to file complaints against Thai property agents accused of misleading them over condominium rentals and sales.
The complainants submitted rental contracts, bank transfer slips and conversations with the agents as evidence.