Showing 1-10 of 97 results
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DSI breaks up phone scam 'academy'
News, King-oua Laohong, Published on 29/03/2012
» A call centre scam "academy" has been set up to train con artists, says Department of Special Investigation chief Tarit Pengdith.
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China, Korea linked to pill scam
News, King-oua Laohong, Published on 26/04/2012
» Thailand is seeking help from China and South Korea to support its efforts to crack down on the smuggling of pseudoephedrine-based cold pills.
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'Drastic action' needed to halt trafficking
News, King-oua Laohong, Published on 25/07/2012
» Human trafficking in Thailand will trigger trade sanctions from the international community if drastic suppression and prevention measures are not taken, a regional meeting was told yesterday.
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Amlo freezes 10 accounts linked to phone scam gangs
News, King-oua Laohong, Published on 09/10/2012
» The Anti-Money Laundering Office (Amlo) has seized 10 bank accounts of people suspected of being hired by call centre gangs to receive money wired by gang victims.
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Over B345bn smuggled out of the country
News, King-oua Laohong, Published on 27/10/2012
» The Anti-Money Laundering Office (Amlo) has found more than 345 billion baht was smuggled out of Thailand through phoy kuan, or underground money transfers, in the past five years.
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FBI to help set up DNA database
News, King-oua Laohong, Published on 27/11/2012
» The Justice Ministry is teaming up with the US Federal Bureau of Investigation (FBI) to develop a national DNA database to help police solve violent crimes.
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Vehicle theft, land intrusion among 5 new special cases
News, King-oua Laohong, Published on 22/06/2013
» The Department of Special Investigation's (DSI) special cases committee yesterday agreed to take up five new special cases, department chief Tarit Pengdith said.
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More suspects named in rice scandal
News, King-oua Laohong, Published on 04/12/2013
» The Office of the National Anti-Corruption Commission (NACC) has found that more senior officials may have been involved in alleged corruption in the government's rice-pledging scheme.
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Anti-graft agency to probe Yingluck over rice scheme
King-oua Laohong, Published on 28/01/2014
» The National Anti-Corruption Commission (NACC) on Tuesday resolved to probe caretaker Prime Minister Yingluck Shinawatra's management of the controversial rice-pledging scheme.
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B1bn seized from wildlife, timber gang
King-oua Laohong, Published on 06/05/2014
» The Anti-Money Laundering Office (Amlo) has seized assets worth 1,183 million baht from a network of illegal wildlife and rosewood traders in the Northeast, discovering a zoo used as a front for smuggling.
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