Showing 1-10 of 21 results
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Actor issues scam warning after B5m crypto theft
Wassayos Ngamkham, Published on 23/02/2024
» Singer-actor Navin Yavapolkul has filed a complaint with police against online scammers after losing more than 5 million baht in cryptocurrency when he downloaded a link to an application on a weblog.
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Raids on scammers net B1bn
News, Wassayos Ngamkham, Published on 31/08/2023
» Police yesterday raided homes and businesses linked to suspected Thai and foreign scammers and impounded assets worth about 1 billion baht, including luxury houses and cars, in Bangkok and other provinces.
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Scammers raided, B1bn assets impounded
Wassayos Ngamkham, Published on 30/08/2023
» Police raided homes and businesses linked to suspected Thai and foreign scammers and impounded assets worth about 1 billion baht, including luxury houses and cars, in Bangkok and other provinces on Wednesday morning.
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Pheu Thai digital money giveaway sparks scam apps
News, Wassayos Ngamkham, Published on 26/08/2023
» The Royal Thai Police (RTP) warned on Friday that online scammers are promoting false advertisements for the 10,000-baht digital wallet scheme, a policy proposed by the Pheu Thai Party.
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Chinese couple arrested for alleged B10bn fraud
Wassayos Ngamkham, Published on 31/05/2023
» A Chinese couple living in a 67-million-baht house in Bangkok were arrested on Wednesday for alleged multinational fraud, with damage estimated at 10 billion baht, the Cyber Crime Investigation Bureau said.
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Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.
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Three Chinese abduction suspects give differing statements
Wassayos Ngamkham, Published on 29/07/2022
» The three Chinese men arrested at Suvarnabhumi airport on Thursday over the alleged abduction of a Chinese businessman all denied the charges, but police said they gave differing statements.
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Thais arrested as scam gangs busted in Cambodia
Wassayos Ngamkham, Published on 22/06/2022
» Twenty-one Thais working for romance and investment scam gangs in Cambodia have been arrested and were expected to be returned to Thailand next week.
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6 Taiwanese arrested for online fraud
News, Wassayos Ngamkham, Published on 01/06/2022
» Six Taiwanese men, accused of duping more than 500 people -- mostly Chinese and Taiwanese nationals -- into investing in fraudulent cryptocurrency schemes, were arrested during a police raid in Bangkok's Prawet district.
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6 Taiwanese arrested in Bangkok for crypto fraud
Wassayos Ngamkham, Published on 31/05/2022
» Six Taiwanese men accused of duping more than 500 people, mostly Chinese and Taiwanese nationals, into investing in fraudulent cryptocurrency schemes have been arrested during a police raid in Bangkok’s Prawet district.
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