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Search Result for “banking business”

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THAILAND

Man loses B16m in call centre scam

News, Wassayos Ngamkham, Published on 28/02/2023

» The Cyber Crime Investigation Bureau (CCIB) is warning people not to fall for calls by scammers pretending to be staff from the Department of Internal Trade after one such crook allegedly embezzled 16 million baht from his victim's bank account.

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THAILAND

Cyber-banking gang busted

News, Wassayos Ngamkham, Published on 29/08/2016

» Ayutthaya police have caught a gang who stole personal information of an online auto parts trader through an elaborate, internet-enabled scam to steal close to one million baht of his money.

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THAILAND

CSD brings alleged fraudster's 10-year career to an end

News, Wassayos Ngamkham, Published on 02/02/2015

» After several years of chasing a suspect accused of scamming Japanese businessmen and tourists out of more than 100 million baht, police have arrested alleged serial fraudster, kathoey Uthai Nanthakhan.