Showing 1 - 10 of 29
Fraudsters adopt bitcoin to evade cops
News, Wassayos Ngamkham, Published on 13/08/2018
» Aarni Otava Saarimaa, a 22-year-old Finnish man, may know the tricks of the trade when it comes to cryptocurrencies, but the bitcoin millionaire was caught unaware when a group of Thai people approached him in June last year with a plan to scam a fortune from him.
Finn withdraws bitcoin complaint against businessmen
Wassayos Ngamkham, Published on 04/09/2018
» Finnish investor Aarni Otava Saarimaa has withdrawn his complaint against two local businessmen in the 797-million-baht bitcoin fraud case.
Bitcoin scandal parents insist money from family business
Wassayos Ngamkham, Published on 01/11/2018
» The parents of the 797-million-baht bitcoin fraud suspects denied money-laundering charges on Thursday, saying the 90 million baht received from their eldest son was money from the established family business.
Actor's sister surrenders to CSD in bitcoin scam case
Wassayos Ngamkham, Published on 15/08/2018
» The older sister of actor Jiratpisit "Boom" Jaravijit turned herself in at the Crime Suppression Division (CSD) on Wednesday to face charges arising from an alleged investment scam in which a Finnish businessman lost almost 800 million baht worth of bitcoin.
Five to be charged initially in huge bitcoin fraud case
Wassayos Ngamkham, Published on 16/08/2018
» The Crime Suppression Division will lay charges against five people in the 797-million-baht bitcoin fraud case - a TV actor, his two brothers, a big stock investor and a businessman.
Cops set to charge 5 bitcoin scam suspects
News, Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division (CSD) will summon five suspects Friday for questioning in connection with the alleged embezzlement in bitcoin scam which cheated Finnish and Thai investors out of 797 million baht.
Eight summonses issued in B797m bitcoin fraud case
Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division issued summonses on Friday for eight people in the 797-million-baht bitcoin fraud case: a TV actor, members of his family, two businessmen and a former soldier.
Finn 'satisfied' after bitcoin scandal talks
News, Wassayos Ngamkham, Published on 29/08/2018
» Finnish businessman Aarni Otava Saarimaa, who lost millions of baht in an alleged high-profile bitcoin scam, is now "satisfied" after negotiating a settlement deal with two key suspects who Tuesday acknowledged fraud charges pressed by the Crime Suppression Division (CSD).
CSD to press charges over bitcoin scandal
News, Wassayos Ngamkham, Published on 18/08/2018
» The Crime Suppression Division (CSD) will press fraud charges against five suspects in a recent bitcoin scandal.
CCIB warns of crypto coin scams
News, Wassayos Ngamkham, Published on 26/02/2023
» The Cyber Crime Investigation Bureau (CCIB) is warning investors of cryptocurrency scams that promise unusually high dividends after hundreds of victims lodged complaints online.