Showing 11 - 14 of 14
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.
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.
Man held for B500m crypto scam
Wassayos Ngamkham, Published on 25/12/2021
» A 50-year-old man accused of duping Thais and foreigners into investing in cryptocurrency and later fleeing with over 500 million baht was arrested in Bangkok on Saturday morning.
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.