Showing 1 - 10 of 39
Kingdom to divide AlphaBay assets
News, King-oua Laohong, Published on 10/05/2022
» Thai agents and their US counterparts are preparing to divide assets worth about 1.6 billion baht seized from the illicit trading site AlphaBay, which was one of the largest of its kind on the dark web, according to the Office of the Attorney-General (OAG).
Cloud-based investment fleeced victims of B12bn
King-oua Laohong, Published on 18/04/2022
» Thousands of people have complained to the Department of Special Investigation that they lost 12 billion baht in total investing in a fraudulent scheme claiming to lease cloud-based data storage space.
Biometric hub to help bust crime
News, King-oua Laohong, Published on 15/04/2022
» DNA and other biometric information may be collected from inmates and those suspects charged by the Department of Special Investigation (DSI).
Data centre to keep tabs on corruption
News, King-oua Laohong, Published on 20/01/2022
» The National Anti-Corruption Commission (NACC) has opened a centre for data analysis in an effort to prevent misconduct and corruption among state agencies.
CIFS renews bid for central DNA database
News, King-oua Laohong, Published on 27/10/2021
» The Central Institute of Forensic Science (CIFS) is maintaining its push for a law that would require DNA samples collected from criminal suspects to be stored on a central database.
Renewed bid for central DNA database
King-oua Laohong, Published on 26/10/2021
» The Central Institute of Forensic Science (CIFS) is maintaining its push for a law that would require DNA samples collected from criminal suspects to be stored on a central database.
DSI targets Chinese loan sharks
News, King-oua Laohong, Published on 15/01/2021
» The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China.
DSI arrests Israeli man on charges of child sex abuse
News, King-oua Laohong, Published on 13/01/2021
» Department of Special Investigation (DSI) officers have arrested an Israeli national at his luxury apartment in Bangkok's Thon Buri area on charges of child sexual abuse, after being tipped off by the Israeli embassy.
Israeli arrested for child porn, sexual abuse
King-oua Laohong, Published on 12/01/2021
» An Israeli man has been arrested and charged with illegal possession of child pornographic material for sexual gratification, and child sexual abuse, Department of SpeciaI nvestigation director-general Pol Lt Col Korawat Panprapakorn said on Tuesday.
Thai banks probed over 'dirty money'
King-oua Laohong, Published on 22/09/2020
» The Anti-Money Laundering Office (Amlo) is verifying an international report that four Thai banks were involved in suspicious financial transactions for almost two decades.