Showing 1 - 10 of 11
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.
New chief brings fresh air into DSI
News, King-oua Laohong, Published on 11/10/2021
» The Department of Special Investigation is an agency whose main task is to administer justice to victims of crime, so its chief is expected to be a well-rounded, relatively senior, and at times, a combative individual.
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
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.
DSI warns of sweetheart, email scams
News, King-oua Laohong, Published on 12/04/2016
» The Department of Special Investigation (DSI) has warned of an elaborate scam in which confidential trading accounts have been hacked and the information obtained used to dupe partner companies.
Online scams target SMEs, lonely women
King-oua Laohong, Published on 11/04/2016
» Online scams by foreigners and their Thai accomplices continue to prey on small- and medium-sized enterprises (SMEs) and elderly, single women, the Department of Special Investigation (DSI) has warned.
Free China trips used in net fraud
News, King-oua Laohong, Published on 19/03/2016
» The lure of a free trip to China or an instant bank loan are just some of the incentives being used by identity thieves to target hapless online users and scam the public, the Anti-Money Laundering Office (Amlo) has warned.
Identity thieves target the young and workers
King-oua Laohong, Published on 18/03/2016
» Free trips to China are among the lures being used by identity thieves targeting young and working-age people, the Anti-Money Laundering Office (Amlo) has warned.
'Jet-setter' monk linked to money laundering
King-oua Laohong, Published on 02/07/2013
» The controversial monk caught on tape riding in a private jetliner has numerous "financial irregularities" - such as 10 of 16 bank accounts belonging to him and aides that have more than 200 million baht in constant circulation, the Anti-Money Laundering Office (Amlo) revealed on Tuesday.