Showing 31 - 40 of 53
Boxing promoter nabbed over jobs scam
News, Wassayos Ngamkham, Published on 01/11/2022
» Police have arrested a Chinese boxing promoter on charges of entrapping Thais into working for a brutal gang of call scammers based in Myanmar's Myawaddy border township.
Assets worth over B200m seized from crypto firm CEO
Wassayos Ngamkham, Published on 06/09/2022
» Cybercrime police have seized assets worth over 200 million baht from an executive of P Miner Cryptocurrency Group Co and his girlfriend who are wanted for public fraud, following raids on their houses in the northern province of Chiang Mai.
Crypto miners under watch
News, Wassayos Ngamkham, Published on 23/08/2022
» Authorities are keeping a close watch on at least 10 cryptocurrency trading platforms which it suspects might be engaging in illegal share manipulation.
6 Taiwanese arrested for online fraud
News, Wassayos Ngamkham, Published on 01/06/2022
» Six Taiwanese men, accused of duping more than 500 people -- mostly Chinese and Taiwanese nationals -- into investing in fraudulent cryptocurrency schemes, were arrested during a police raid in Bangkok's Prawet district.
6 Taiwanese arrested in Bangkok for crypto fraud
Wassayos Ngamkham, Published on 31/05/2022
» Six Taiwanese men accused of duping more than 500 people, mostly Chinese and Taiwanese nationals, into investing in fraudulent cryptocurrency schemes have been arrested during a police raid in Bangkok’s Prawet district.
RPCA boosts digital literacy
News, Wassayos Ngamkham, Published on 11/04/2022
» Pol Lt Gen Thatchai Pitaneelaboot, commissioner of the Royal Police Cadet Academy (RPCA) in Nakhon Pathom's Sam Phran district, has vowed to modernise police education to prepare students for the world's rapidly-changing digital landscape.
Chinese man arrested for investment fraud
Wassayos Ngamkham, Published on 17/03/2022
» A 40-year-old Chinese man has been arrested on charges of using social media to lure people into investing in bogus cryptocurrency trading.
Man arrested over B22m Bitcoin investment fraud
Wassayos Ngamkham, Published on 19/01/2022
» A 28-year-old man accused of persuading people to invest in cryptocurrency online and later fleeing with 22 million baht has been arrested in Kanchanaburi on a charge of public fraud.
Man held for B500m crypto scam
Wassayos Ngamkham, Published on 25/12/2021
» A 50-year-old man accused of duping Thais and foreigners into investing in cryptocurrency and later fleeing with over 500 million baht was arrested in Bangkok on Saturday morning.
MBC owner nabbed for scamming B1bn
News, Wassayos Ngamkham, Published on 25/11/2021
» Police raided the MBC Club and arrested the owner for his involvement in a Ponzi scheme, which has allegedly defrauded over 1,000 people and caused about 1 billion baht in losses.