Showing 61-70 of 249 results
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DSI: Forex scam causes B570m losses
King-oua Laohong, Published on 20/10/2017
» The Department of Special Investigation (DSI) on Friday sent its case report on a foreign exchange investment scam to public prosecutors, involving 2,653 victims who allegedly lost about 570 million baht to a gang of 10.
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'Shogun' to face money laundering charge
Wassayos Ngamkham, Published on 23/04/2017
» Investigations into the alleged travel fraud case have panned out, with money laundering added to the list of charges and the arrest of the importer of the food supplements sold by the company, police said on Saturday.
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4,000 claim to be swindled in currency investment scam
News, King-oua Laohong, Published on 12/08/2017
» The Department of Special Investigation (DSI) says at least 4,000 people have been allegedly swindled by a currency investment scam which failed to offer the returns promised to investors.
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Sales scam under fire
News, Wassayos Ngamkham, Published on 30/01/2018
» More than 20 people Monday lodged a police complaint against a company which allegedly lured them into a bogus investment, which led to a 120 million baht loss.
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Forex scam victims complain of B100m rip-off
Online Reporters, Published on 27/07/2016
» About 30 people filed a police complaint in Bangkok on Wednesday claiming that an online foreign exchange scam had tricked about 1,000 people out of 100 million baht.
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Cops debunk fraud suspect Pasist's story
News, Wassayos Ngamkham, Published on 22/04/2017
» Police believe the Hong Kong financier referred to by alleged fraudster Pasist Arinchayalapis, alias Sin Sae Shogun, as her financial backer is a fictional character created to divert the attention of investigators, according to the Central Investigation Bureau (CIB).
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Driver 'confesses' to killing
News, Post Reporters, Published on 12/06/2013
» Santiphap Pengduang, the driver of missing businessman Akeyuth Anchanbutr, has confessed to murdering him, while another man apprehended Tuesday has said he helped hide the body, police say.
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DSI targets Standard Morgan Fund
King-oua Laohong, Published on 04/09/2013
» The Department of Special Investigation is applying for arrest warrants for nine foreigners who allegedly jointly operated an illegal investment fund, Standard Morgan (Thailand), DSI chief Tarit Pengdith said on Wednesday.
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Ufun suspect held after 10 years
News, Wassayos Ngamkham, Published on 26/01/2024
» The wife of an executive in the Ufun online pyramid scheme, which conned about 14,700 people out of more than 10 billion baht, was arrested in Si Sa Ket yesterday after almost 10 years on the run.
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Police raid pyramid scam house
News, King-oua Laohong, Published on 16/10/2015
» The Department of Special Investigation (DSI) yesterday seized assets from a house suspected of being used as a base to operate a pyramid scheme that has scammed more than 1,000 people out of 500 million baht.
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