Showing 1 - 4 of 4
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.
DSI sounds the alert over online scams
News, King-oua Laohong, Published on 11/09/2018
» The Department of Special Investigation (DSI) has warned internet users to be more careful about posting their personal information on popular social networking sites after a teenage gang allegedly exploited personal information on Facebook to fool people in various scams that caused seven million baht in damages in Chanthaburi.
Gangs hire villagers to launder illicit cash
News, King-oua Laohong, Published on 25/12/2012
» The Anti-Money Laundering Office (Amlo) yesterday voiced alarm over a rise in the number of suspicious bank accounts being opened for money laundering.
'Dirty money' accounts to be cleaned up
King-oua Laohong, Published on 24/12/2012
» The Anti Money Laundering Office (AMLO) will discuss a "clean-up day" with commercial banks in order to close accounts considered to have been used for "dirty money" after the Anti-Money Laundering Act becomes effective in January.