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Search Result for “fraud detect”

Showing 1 - 5 of 5

THAILAND

Scammers 'used' Anuwat's image

News, Wassayos Ngamkham, Published on 27/01/2023

» Famous news anchor Anuwat Fuengthongdaeng has filed a police report over the use of his image in several alleged online scam operations.

THAILAND

Cops nab 4 lottery scammers

News, Wassayos Ngamkham, Published on 26/01/2018

» Four key members of a gang involved in a lottery scam have been arrested after they allegedly conned victims out of 100 million baht over a period of 20 years.

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THAILAND

Online fraud scams shape as key focus for police

News, Wassayos Ngamkham, Published on 01/01/2018

» Online scams are among the key types of crime police will focus on this year while criminal databases are crucially important as a key tool to crack down on con artists.

THAILAND

Disputed lottery cash hangs in balance

News, Wassayos Ngamkham, Published on 13/12/2017

» The Crime Suppression Division (CSD) is set to probe five cases involving disputed lottery winnings by parties who claim their prizes were wrongfully seized by others.

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THAILAND

Sharp eye for detail uncovers fraud

News, Wassayos Ngamkham, Published on 16/01/2017

» Picking up clues requires a sharp eye to detect the smallest of details. This is how the police exam cheating scandal was exposed.