Showing 51 - 60 of 142
Two arrested over land dispute that led to courtroom shootout
Wassayos Ngamkham, Published on 09/06/2020
» CHANTHABURI: A man and his son have been arrested for making false statements and embezzlement over a land dispute that led to last year’s multiple shooting in a Chanthaburi courtroom.
University staffer accused of embezzling students' tuition fees
Wassayos Ngamkham, Published on 26/12/2019
» A former university official was arrested in Min Buri district on Thursday for allegedly embezzling about 600,000 baht from university students who entrusted him to pay their tuition fees.
Credit-card gang, hotelier charged with B13m fraud
Wassayos Ngamkham, Published on 18/06/2019
» A Chinese man and Thai accomplices, including a hotelier in Udon Thani province, have been arrested for allegedly using forged credit cards to embezzle about 13 million baht for fake accommodations and services over two months.
Round up of unsavoury suspects
News, Wassayos Ngamkham, Published on 27/12/2018
» On the crime front, public attention was dominated to a large degree by news stories that were wide-ranging, unusual and controversial. The alleged bitcoin fraud had police and readers delving into the complexity of the cryptocurrency issue, which is new to most people, while the arrest of senior clergy in temple fund embezzlement cases tested people's faith in Buddhism. Meanwhile, the arrest of a policeman-turned-hitman responsible for at least two murders, brought back memories of his alleged connection to the kidnapping and murders of the wife and son of a jeweller holding vital clues in the 1995 stolen Saudi gems case. Police also claimed success in nabbing all overstayers in a long-running crackdown. However, the reportedly accidental shooting death of an Indian tourist in a gun battle between two rival Bangkok gangs undermined confidence in tourist safety.
Imposter kin of ex-police chief arrested in fraud case
Wassayos Ngamkham, Published on 29/11/2018
» A 27-year-old woman has been arrested on Koh Phangan, in Surat Thani, for allegedly posing as a relative of former police chief Somyot Poompanmouang and defrauding a person of 1.27 million baht via a social media "investment" offer.
CSD to submit investigation report on temple fraud case
News, Wassayos Ngamkham, Published on 27/09/2018
» The police are set to submit its reports on their investigation into embezzlement cases involving 15 temples to prosecutors next week.
Police investigate 2 more temples over fund fraud
News, Wassayos Ngamkham, Published on 15/09/2018
» Police investigators have linked two more Buddhist temples to a temple fund embezzlement scam, bringing the number involved in the fraud up to 12.
Cops set to charge 5 bitcoin scam suspects
News, Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division (CSD) will summon five suspects Friday for questioning in connection with the alleged embezzlement in bitcoin scam which cheated Finnish and Thai investors out of 797 million baht.
Five to be charged initially in huge bitcoin fraud case
Wassayos Ngamkham, Published on 16/08/2018
» The Crime Suppression Division will lay charges against five people in the 797-million-baht bitcoin fraud case - a TV actor, his two brothers, a big stock investor and a businessman.
Boss of electronics store eyed kickbacks
News, Wassayos Ngamkham, Published on 04/08/2018
» Another suspect wanted in connection with a temple fund embezzlement scandal was detained yesterday in the southern province of Nakhon Si Thammarat, the Crime Suppression Division (CSD) said.