Showing 1-10 of 21 results
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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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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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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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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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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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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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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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