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Gem Scam
The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam has been operating for the past 20 years, sometimes in the same premises. It has been suggested that individuals in the Royal Thai Police and even politicians protect this scam. The scam was demonstrated on an episode of the BBC series ''The Real Hustle'' and in a ''Scam City'' episode in Bangkok. Also in other countries such as Turkey and Sri Lanka, the trick is performed in various versions. The scam A network of touts and con men present the mark with an opportunity to profit from buying discount gems from a jewelry shop. The mark is convinced that he can buy gems at duty-free price and bring them overseas for a threefold or more profit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confidence Trick
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tuk-tuk
An auto rickshaw is a motorized version of the pulled rickshaw or cycle rickshaw. Most have three wheels and do not tilt. They are known by many terms in various countries including auto, auto rickshaw, baby taxi, mototaxi, pigeon, jonnybee, bajaj, chand gari, lapa, tuk-tuk, tum-tum, Keke-napep, Maruwa, 3wheel, pragya, bao-bao, easy bike, cng and tukxi. The auto rickshaw is a common form of urban transport, both as a vehicle for hire and for private use, in many countries around the world. They are especially common in countries with tropical or subtropical climates, since they usually are not fully enclosed, and in many developing countries because they are relatively inexpensive to own and operate. As of 2019, Bajaj Auto of India is the world's largest auto rickshaw manufacturer, selling 780,000 during the 2019 fiscal year. There are many different auto rickshaw designs. The most common type is characterized by a sheet-metal body or open frame resting on three wheels; a canvas r ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confidence Tricks
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ..intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')". Terminology Synonyms include con, confidence game, confidence scheme, ripoff, scam, and stratagem. The perpetrator of a confidence trick (or "con trick") is often referred to as a confidence (or "con") man, con-artist, or a "grifter". The shell game dates back at least to Ancient Greece. Samuel Thompson (1821–1856) was the original "confidence man". Thompson was a clumsy swindler who asked his victims to express confidence in him by giving him money or their watch rather than gaining their confidenc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Thailand
Crime in Thailand has been a defining issue in the country for decades, inspiring years of policy and international criticism. Drug use and corruption make up the majority of the crime in Thailand and due to this, many Thai administrations attempted to curtail the drug trade, most notably Thaksin Shinawatra with the 2003 War on Drugs. Since 2003 crime has been decreasing with the crime rate decreasing from 9.97 to 2.58. Despite this, juvenile delinquency has been increasing in recent years. In November 2015, ''The New York Times'' reported that in the fiscal year ending September 2015, the national police have seen a surge in thefts, burglaries, and robberies, more than 75,557 thefts and other property crimes in the fiscal year, 10.5 percent higher than the previous year. Violent crime was up 8.6 percent during the same period. These figures have been contested by the police and by Amorn Wanichwiwatana, a criminologist at Chulalongkorn University, who said he was not aware of any s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Thai Zig Zag Scam
The Thai zig zag scam is a confidence trick where one is falsely accused of shoplifting, and then held by police, or those claiming to be police, until "bail" is paid for the alleged theft. At times those fleeced are shown faked closed-circuit television footage as corroboration. In several cases in Thailand, this confidence trick has occurred at the airport, and thus is sometimes called the "Thai airport scam". Most reports of this scam are dated. Cases According to the BBC, police in Bangkok's Suvarnabhumi Airport have participated in a series of these scams, robbing tourists of thousands of dollars each time. An English couple was charged with stealing a wallet. The Thai embassy in Singapore published a rebuttal to the BBC article, stating that all legal proceedings in the case of the English were conducted "...in accordance with the law." An Irish woman was charged with stealing eye-liner. An Australian man was charged with stealing a doughnut. See also * Thai tailor scam * G ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Thai Tailor Scam
Thai tailor scam, also known as the Bangkok tailor scam is one of the most common confidence tricks performed in tourist hotspots in Thailand, such as Pattaya, Bangkok, Phuket, and beach towns like Khao Lak. The scam usually involves a friendly person approaching their chosen victim, offering quality tailor-made clothes at prices cheaper than in department stores. The seller will claim to have an international export company that just opened. After paying up front, the buyer will receive a low-quality, ill-fitting garment made of polyester rather than the promised cashmere or other high quality cloth. Scammers may not be Thai. In one case, a Singaporean worked with Thais to trick Singaporean tourists. See also * Gem scam * Thai zig zag scam * Crime in Thailand Crime in Thailand has been a defining issue in the country for decades, inspiring years of policy and international criticism. Drug use and corruption make up the majority of the crime in Thailand and due to this, many ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bait And Switch
Bait-and-switch is a form of fraud used in retail sales but also employed in other contexts. First, customers are "baited" by merchants' advertising products or services at a low price, but when customers visit the store, they discover that the advertised goods are not available, or the customers are pressured by salespeople to consider similar, but higher-priced items ("switching"). Bait-and-switch techniques have a long and widespread history as a part of commercial culture. Many variations on the bait-and-switch appear, for example, in China's earliest book of stories about fraud, Zhang Yingyu's ''The Book of Swindles'' (c. 1617). Function The intention of the bait-and-switch is to encourage purchases of substituted goods, making consumers satisfied with the available stock offered, as an alternative to a disappointment or inconvenience of acquiring no goods (or bait) at all, and reckoning on a seemingly partial recovery of sunk costs expended trying to obtain the bait. It sug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mikimoto Kōkichi
was a Japanese entrepreneur who is credited with creating the first cultured pearl and subsequently starting the cultured pearl industry with the establishment of his luxury pearl company Mikimoto.Ward, Fred. Pearls: Bethesda, MD: Gem Book Publishers, 2002. He was inducted into the House of Peers by imperial decree and posthumously awarded the Grand Cordon of the Order of the Sacred Treasure. On 18 April 1985, the Japan Patent Office selected him as one of Ten Japanese Great Inventors. The company was ranked as one of the world's most luxurious brands by ''Women's Wear Daily'' Magazine and Mikimoto was considered one of the best Japanese financial leaders of the 20th century by Nihon Keizai Shimbun. He is also known as the founder of Mikimoto Pharmaceuticals, a company specialising in beauty products containing pearl calcium. Mikimoto Pearl Island is named after him. In addition, the " Phoenix Mikimoto Crown" used by Miss Universe winners as well as the pageant crown used by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Duty-free
A duty-free shop (or store) is a retail outlet whose goods are exempt from the payment of certain local or national taxes and duties, on the requirement that the goods sold will be sold to travelers who will take them out of the country, who will then pay duties and taxes in their destination country (depending on its personal exemption limits and tariff regime). Which products can be sold duty-free vary by jurisdiction, as well as how they can be sold, and the process of calculating the duty or refunding the duty component. Tax Free World Association (TFWA) announced that in 2011 Asia-Pacific, with 35 percent of global duty-free and travel retail sales, has more duty free than Europe and Americas, with these regions accounting for 34 percent and 23 percent respectively. 31 percent of sales came from the fragrances and cosmetics category, followed by the wine and spirit category with 17 percent and then comes tobacco products. However, some countries impose duty on goods b ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Public Holiday
A public holiday, national holiday, or legal holiday is a holiday generally established by law and is usually a non-working day during the year. Sovereign nations and territories observe holidays based on events of significance to their history, such as the National Day. For example, Australians celebrate Australia Day. They vary by country and may vary by year. With Public holidays in Nepal, 36 days a year, Nepal is the country with the highest number of public holidays but it observes six working days a week. India ranks second with 21 national holidays, followed by Colombia and the Philippines at 18 each. Likewise, China and Hong Kong enjoy 17 public breaks a year. Some countries (e.g. Cambodia) with a longer, six-day workweek, have more holidays (28) to compensate. The public holidays are generally days of celebration, like the anniversary of a significant historical event, or can be a religious holiday, religious celebration like Diwali. Holidays can land on a specific day ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Siam Square
Siam Square ( th, สยามสแควร์, ) is a shopping and entertainment area in the Siam area of Bangkok, Thailand. The square is located at the corner of Phayathai Road and Rama I Road and is owned by Chulalongkorn University, managed by its Property Management Office, known as " Chula Property". It is connected to nearby shopping centers and shopping districts, such as MBK Center, Siam Paragon, and Ratchaprasong shopping district, by a skywalk. History The area of Siam Square, which belongs to Chulalongkorn University, was originally full of wooden houses and slum areas, until a fire incident evacuated the villagers from the area. After the fire, General Prapas Charusatien ( th, ประภาส จารุเสถียร) director of Chulalongkorn University at that time, decided to develop the area of Siam Square into a commercial place in order to prevent the slum community that originally resided there from returning. The Southeast Asia Company was the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
