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Search Result for “cryptocurrency”

Showing 21 - 30 of 53

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THAILAND

Chuvit to sue Sittra over 'bribe' claim

News, Wassayos Ngamkham, Published on 28/03/2023

» Whistleblower Chuvit Kamolvisit will file a lawsuit against lawyer Sittra Biabangkerd for defamation, demanding 100 million baht in damages over the latter's claim that the former's son had received 50 million baht from individuals linked to a major illegal gambling network.

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THAILAND

'Crypto kidnapper' turns himself in

News, Wassayos Ngamkham, Published on 26/03/2023

» A senior immigration officer, the fourth and final suspect wanted for the abduction and cryptocurrency extortion of a Chinese man and his Thai interpreter, turned himself in to police in Pattaya on Friday night.

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THAILAND

Police force suspends four officers

News, Wassayos Ngamkham, Published on 23/03/2023

» Four immigration officers accused of abducting a Chinese man and his Thai interpreter, and extorting cryptocurrency from them, have been suspended from the force pending further investigation. Arrest warrants have been issued.

THAILAND

Three held in extortion case

News, Wassayos Ngamkham, Published on 20/03/2023

» Three Chinese nationals have been arrested for abducting a compatriot and extorting about 3.2 million baht from her, police say.

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THAILAND

Chinese gangsters arrested for abducting, extorting female compatriot

Wassayos Ngamkham, Published on 19/03/2023

» Three Chinese nationals - two men and a woman - have been arrested for allegedly abducting a female compatriot and extorting about 3.2 million baht from her, police said.

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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

CCIB warns of crypto coin scams

News, Wassayos Ngamkham, Published on 26/02/2023

» The Cyber Crime Investigation Bureau (CCIB) is warning investors of cryptocurrency scams that promise unusually high dividends after hundreds of victims lodged complaints online.

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THAILAND

'Face off' suspect nabbed after 3 months on the run

News, Wassayos Ngamkham, Published on 25/02/2023

» Police have arrested a suspected drug dealer who underwent extensive plastic surgery to make himself look Korean, after which he evaded capture for three months.

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THAILAND

Cops bust YouTube scam

News, Wassayos Ngamkham, Published on 13/01/2023

» Police have arrested nine suspects involved in a scam using the YouTube platform that resulted in a middle-school student in Nonthaburi taking his own life.

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THAILAND

Chinese suspect in crypto fraud arrested

Wassayos Ngamkham, Published on 24/11/2022

» Police have arrested a seventh member of a gang that allegedly duped people into investing in a fraudulent cryptocurrency scheme.