Showing 51 - 53 of 53
Actor's sister surrenders to CSD in bitcoin scam case
Wassayos Ngamkham, Published on 15/08/2018
» The older sister of actor Jiratpisit "Boom" Jaravijit turned herself in at the Crime Suppression Division (CSD) on Wednesday to face charges arising from an alleged investment scam in which a Finnish businessman lost almost 800 million baht worth of bitcoin.
Fraudsters adopt bitcoin to evade cops
News, Wassayos Ngamkham, Published on 13/08/2018
» Aarni Otava Saarimaa, a 22-year-old Finnish man, may know the tricks of the trade when it comes to cryptocurrencies, but the bitcoin millionaire was caught unaware when a group of Thai people approached him in June last year with a plan to scam a fortune from him.
Finn falls for B797m BTC scam
News, Wassayos Ngamkham, Published on 10/08/2018
» Police arrested actor Jiratpisit "Boom" Jaravijit, 27, in Chatuchak district on Wednesday for alleged money-laundering following a complaint that he fraudulently lured a foreigner into investing 797 million baht in digital currency.