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Advanced search
Showing 1-10 of 1,974 results
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At the end of the rainbow
Life, Arusa Pisuthipan, Published on 22/04/2024
» When Tunyawaj Kamolwongwat saw his older sister go on a date as a child, he imagined her marrying a man with whom she had fallen head over heels in love.
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Ministry of Digital Economy and Society plans to return seized assets to fraud victims
News, Mongkol Bangprapa, Published on 19/04/2024
» The Ministry of Digital Economy and Society (DES) is planning to return to victims more than 10 billion baht worth of money and assets seized from call centre scam gangs.
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Global cannabis-linked Ponzi scheme busted
Published on 13/04/2024
» An international police operation has arrested a gang that defrauded 645 million euros ($685 million) from victims in 35 countries in a scam centred around growing medicinal cannabis.
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Suspected scam gang's hi-tech gear seized
News, Wassayos Ngamkham, Published on 13/04/2024
» Police and customs officers in Chiang Rai seized a large quantity of hi-tech equipment believed to belong to a transnational call centre scam gang.
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Images search for " Bank fraud "
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Vietnam tycoon given death for $12.5bn fraud
Published on 11/04/2024
» HANOI - A court in Vietnam on Thursday sentenced real estate tycoon Truong My Lan to death for her role in a $12.5-billion financial fraud case, the country’s biggest on record,
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Online scam crackdown focuses on P2P crypto channel
Business, Komsan Tortermvasana, Published on 11/04/2024
» State authorities working to suppress online scams have joined forces, pushing for the development of rules to supervise the purchase and sale of cryptocurrencies on a peer-to-peer (P2P) basis.
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VDOs search for " Bank fraud "
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Paul Manafort could face 10 years in second case
By Bangkok Post
Posted at 13/03/2019 Clip length 01:29
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Surveying efforts to halt cybercrime
Business, Komsan Tortermvasana, Published on 11/04/2024
» Despite attempts by state authorities to suppress cybercrime, the number of cases and damage have yet to decline as fraudsters continue to devise increasingly sophisticated ways to deceive people.
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Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.
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Srettha needs just one job
News, Published on 06/04/2024
» The ruling Pheu Thai Party came to power chiefly on promises to reboot the economy, which have yet to pan out, say critics.
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Bond default risk minimal in Q2
Business, Nuntawun Polkuamdee, Published on 05/04/2024
» The likelihood of bonds defaults in the second quarter is relatively low, with total default value projected at less than 1% of the total outstanding market value, says the Thai Bond Market Association (ThaiBMA).
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