Showing 1-10 of 21 results
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9 nations join probe into 'darknet' site
News, Wassayos Ngamkham, Published on 24/07/2017
» The Narcotics Suppression Bureau (NSB) chief insisted Sunday that a probe into AlphaBay, an online marketplace that authorities say traded in illegal drugs, firearms and counterfeit goods, has progressed.
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Russian's arrest part of global dark-web crackdown
Wassayos Ngamkham, Published on 09/02/2018
» The arrest in Bangkok of a Russian cyber gangster believed to run the dark criminal website known as Infraud was part of a huge US-led crackdown on transnational crime, and he will be extradited, according to a senior officer of the Crime Suppression Division.
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Actor arrested for alleged B797m bitcoin investment fraud
Wassayos Ngamkham, Published on 09/08/2018
» Police arrested actor Jiratpisit "Boom" Jaravijit, 27, in Chatuchak district on Wednesday for alleged money-laundering following a complaint that he fraudulently lured a foreigner into investing 797 million baht in digital currency.
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Finn falls for B797m BTC scam
News, Wassayos Ngamkham, Published on 10/08/2018
» Police arrested actor Jiratpisit "Boom" Jaravijit, 27, in Chatuchak district on Wednesday for alleged money-laundering following a complaint that he fraudulently lured a foreigner into investing 797 million baht in digital currency.
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Six more wanted in bitcoin swindle
News, Wassayos Ngamkham, Published on 11/08/2018
» The Crime Suppression Division (CSD) is seeking arrest warrants for six more suspects in an alleged bitcoin scam which cheated Finnish and Thai investors out of 745 million baht after already nabbing actor Jiratpisit Jaravijit in relation to the crime.
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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.
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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.
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Bitcoin theft fugitive's Thai passport revoked after no show
Wassayos Ngamkham, Published on 10/10/2018
» The Foreign Ministry has revoked the passport of fugitive Prinya Jaravijit, believed to be in the United States and the prime suspect in the theft of bitcoins said to be worth 797 million baht from a Finnish investor, according to the Crime Suppression Division.
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Cops take new tack as crime goes global
News, Wassayos Ngamkham, Published on 05/11/2018
» Tackling Thailand’s reputation as being a safe haven for transnational criminals, the Crime Suppression Division (CSD) has vowed to step up cooperation with its counterparts in other countries to track criminals fleeing to and from Thailand.
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Airport tech nabs scammer
News, Wassayos Ngamkham, Published on 12/10/2019
» A 30-year-old Vietnamese man wanted for fraud was arrested at Suvarnabhumi airport after he was identified by facial recognition technology as he tried to re-enter the country with a new passport, the Immigration Bureau (IB) said on Friday.
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