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Search Result for “krungthai bank”

Showing 1 - 10 of 13

THAILAND

3 arrested for supplying gunman

News, Wassayos Ngamkham, Published on 08/10/2023

» Three more suspects -- two men and a woman -- were yesterday arrested in Bangkok and Prachuap Khiri Khan for allegedly selling bullets to a 14-year-old boy who carried out a shooting rampage inside the Siam Paragon shopping mall last week.

THAILAND

Officials face embezzlement probes

News, Wassayos Ngamkham, Published on 15/06/2023

» Officials from local administrative organisations (LAOs) in at least seven provinces have embezzled millions of baht from local government agencies, or are suspected of doing so, according to the Central Investigation Bureau (CIB).

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THAILAND

Local officials arrested in expanding corruption probe

Wassayos Ngamkham, Published on 14/06/2023

» Five officials from local administrations in five provinces have been arrested for allegedly embezzling more than 23 million baht of local body funds.

THAILAND

6 get jail terms in loan scandal

News, Wassayos Ngamkham, Published on 20/08/2022

» The Central Criminal Court for Corruption and Misconduct Cases yesterday sentenced a former executive of real estate developer Krisdamahanakorn and five others to 20 years in jail each for money laundering in connection with the Krungthai Bank (KTB) loan scandal.

THAILAND

'Indian gang' behind Phetchabun Hospital hack

News, Wassayos Ngamkham, Published on 09/09/2021

» A group of Indian hackers using a server in Singapore is behind the patient data hacking at Phetchabun Hospital, the Cyber Crime Investigation Bureau (CCIB) found in a preliminary investigation.

BUSINESS

Massive fraud in tourism scheme

News, Wassayos Ngamkham, Published on 20/02/2021

» The Tourism Authority of Thailand (TAT) has lodged a complaint with the Crime Suppression Division against almost 1,000 business operators for alleged fraud relating to the government's co-payment tourism scheme.

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THAILAND

Heinous crimes that shocked us in 2020

News, Wassayos Ngamkham, Published on 26/12/2020

» Lop Buri gold shop slayings

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THAILAND

New reason given for gold shop robbery

News, Wassayos Ngamkham, Published on 24/01/2020

» The Sing Buri school director accused of robbing a gold shop in neighbouring Lop Buri province on Jan 9 says he was in desperate need of money to pay off debts of more than 2 million baht, a source in the Crime Suppression Division's investigation team said.

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NEWS

Nicha's scam nightmare spurs security scare

News, Wassayos Ngamkham, Published on 15/01/2018

» What happens when your ID card is lost? Previously, many people would just forget about it and acquire a new one in their own time.

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NEWS

Woman blamed after lost ID card used for phone scams

Wassayos Ngamkham, Published on 09/01/2018

» A young woman has asked Crime Suppression Division police to take action against a member of a call centre gang who used her lost ID card to open bank accounts they used to swindle people, and led to her being arrested for a crime she did not commit.