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Search Result for “digital currency”

Showing 1 - 10 of 14

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THAILAND

Police nab 16 in teen gang

Wassayos Ngamkham, Published on 10/05/2024

» Police arrested 16 people in four provinces on Friday for alleged involvement in an online gambling network.

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THAILAND

Interpreter used by police arrested over kidnaps

News, Wassayos Ngamkham, Published on 05/05/2024

» A Chinese-language interpreter was arrested on Friday for his involvement in crimes linked to a Chinese abduction gang in the Din Daeng area on April 25, said Pol Maj Gen Noppasin Poonsawat, deputy Metropolitan Police Bureau (MPB) commissioner.

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THAILAND

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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THAILAND

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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THAILAND

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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THAILAND

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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THAILAND

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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BUSINESS

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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THAILAND

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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THAILAND

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.