Showing 1 - 10 of 14
Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.
Chinese man hunted over illegal Thai ID
News, King-oua Laohong, Published on 17/03/2021
» Detectives are hunting a Chinese man who illegally obtained Thai identification documents and used them to set up businesses with registered capital of more than 3.6 billion baht.
Chinese man with false Thai ID ran illegal businesses worth billions
King-oua Laohong, Published on 16/03/2021
» The Department of Special Investigation is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than 3.6 billion baht.
DSI: Chinese bigwigs open illegal firms
News, King-oua Laohong, Published on 16/07/2020
» The Department of Special Investigation (DSI) is looking into four Chinese companies suspected of setting up 40 firms illegally using Thai nominees.
Student nabbed with imported ecstasy haul
News, King-oua Laohong, Published on 14/05/2020
» An 18-year-old student at a private college in Nonthaburi has been arrested with 10,000 ecstasy pills sent to him from the Netherlands, Office of the Narcotics Control Board (ONCB) chief Niyom Termsrisuk said yesterday.
Student admits having smuggled ecstasy pills for four years
King-oua Laohong, Published on 13/05/2020
» An 18-year-old student at a private college in Nonthaburi province has been arrested in possession of 10,000 ecstasy pills sent to him by airmail from the Netherlands, Office of the Narcotics Control Board (ONCB) secretary-general Niyom Termsrisuk said on Wednesday.
Amlo freezes assets linked to tour boat
News, King-oua Laohong, Published on 12/01/2019
» The Anti-Money Laundering Office (Amlo) has frozen assets worth almost 15 million baht of TC Blue Dream Ltd, the operator of the ill-fated Phoenix boat that capsized and killed 47 Chinese tourists in July last year.
No Thais linked to Laos casino crimes
News, King-oua Laohong, Published on 02/02/2018
» No Thais were found to be involved in money laundering at King Romans casino in Laos, the Office of the Narcotics Control Board (ONCB) says.