Showing 1 - 10 of 39
Ecstasy in coffee 'just a scam'
News, King-oua Laohong, Published on 09/11/2021
» The Office of the Narcotics Control Board (ONCB) has said allegations of coffee mixed with powdered ecstasy on social media were fake and part of a fraudulent scheme to swindle money out of buyers.
Vaccine scams tout Chulabhorn stock
News, King-oua Laohong, Published on 21/09/2021
» People claiming to be officials from the Chulabhorn Royal Academy (CRA) have been using Facebook and Line accounts displaying a fake CRA logo to lure people into ordering Sinopharm's Covid-19 vaccine, defrauding them of millions of baht, a senior official at the academy told a media briefing yesterday.
Royal academy asks DSI to investigate vaccine scam
King-oua Laohong, Published on 20/09/2021
» People claiming to be officials of the Chulabhorn Royal Academy have used Facebook and LINE accounts displaying a fake CRA logo to lure people into ordering Sinopharm Covid-19 vaccine, defrauding them of millions of baht, a senior official of the academy said on Monday.
DSI wants foreign buyers' info on Phetchaburi Park fraud
King-oua Laohong, Published on 01/09/2021
» The Department of Special Investigation is asking foreign buyers for information about the fraudulent Phetchaburi Park property development project, which was to be built on land found to be largely in a forest reserve.
DSI to probe firm for 'conning expats'
News, King-oua Laohong, Published on 04/02/2021
» The Department of Special Investigation (DSI) yesterday agreed to probe a foreign company in Thailand for allegedly conning more than 2 billion baht from more than 100 expatriates.
Foreign buyers take B2bn housing project fraud case to DSI
King-oua Laohong, Published on 03/02/2021
» The Department of Special Investigation has been asked to investigate alleged fraud in a housing project in Phetchaburi province, with about 100 foreigners claiming damages totalling 2 billion baht.
Facebook and other social media a boon for drug dealers, study finds
News, King-oua Laohong, Published on 13/08/2019
» Online social networks are now popular channels for the sale of illicit drugs, a forum heard last week.
DSI 'wraps up' GT200 probes
News, King-oua Laohong, Published on 29/09/2018
» The Department of Special Investigation (DSI) says it has already wrapped up investigations into a total of 16 cases involving state agencies' procurement of bogus GT200 bomb detectors and the court has ruled in three cases.
Aircraft fail to find any bidders
News, King-oua Laohong, Published on 19/07/2018
» The Legal Execution Department (LED) Wednesday put up for auction three aircraft, including one owned by a bankrupt airline that left 400 passengers stranded in Korea six years ago.
Supercar tax scandal nears climax as Italy plays ball
News, King-oua Laohong, Published on 01/03/2018
» The Department of Special Investigation (DSI) said it will soon obtain the price lists of hundreds of supercars that were made in Italy and later sold in Thailand to assist with its probe into a series of suspected tax-dodging scams.