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Showing 1-10 of 3,968 results
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Bitkub Exchange Partners with NDID for Digital Identity Verification
Published on 20/09/2023
» On September 5, 2023, Bitkub Online Company Limited, a leading digital asset trading service provider in Thailand, officially announced its collaboration with National Digital ID Company Limited (NDID) to integrate a digital identity verification system into the company's Know Your Customer (KYC) process for digital asset accounts.
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More scammers setting up shop in Yangon
Published on 19/09/2023
» Call centre scams in Myanmar, associated mainly with its lawless border regions, are also setting up shop in the commercial hub Yangon, according to Radio Free Asia (RFA).
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PM declares new fight on drugs
News, Penchan Charoensuthipan, Published on 18/09/2023
» The government has vowed to make efforts to stamp out narcotic drugs, especially methamphetamine, within its four-year term as a new national agenda item.
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Nok's companies face probe
News, Wassayos Ngamkham, Published on 15/09/2023
» The Royal Thai Police has set up a special team to probe the alleged manipulation of bidding prices by two companies owned by Praween Chanklai, aka "Kamnan Nok", a key suspect in last week's killing of a highway police officer.
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Images search for " laundering "
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US jails OneCoin fraudster for 20 years
Published on 13/09/2023
» NEW YORK - A fake cryptocurrency promoter who was arrested in Thailand in 2018 has been sentenced to 20 years in prison for fraud by a US federal court.
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Three Chinese crypto fraud suspects held
Wassayos Ngamkham, Published on 12/09/2023
» Three Chinese nationals have been arrested in connection with cryptocurrency fraud, with many assets including cash and luxury cars seized during police raids on 25 locations in Bangkok.
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VDOs search for " laundering "
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Why is the EU slow to act on money laundering?
By Bangkok Post
Posted at 17/10/2018 Clip length 02:05
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Cops arrest 5 foreigners over links to B2.7bn scam
News, Post Reporters, Published on 11/09/2023
» Four Chinese nationals and a Lao citizen have been arrested over their role in a cryptocurrency fraud that caused over 2.7 billion baht worth of losses, according to the Cyber Crime Investigation Bureau (CCIB).
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Be wary of scammers
Suwitcha Chaiyong, Published on 11/09/2023
» Call centre scams make headlines daily, but not everyone is interested in trying to understand the details of their fraudulent schemes. As a result, there are new victims and unfortunate cases reported regularly.
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IB, China team up on crime
News, Wassayos Ngamkham, Published on 08/09/2023
» The Immigration Bureau (IB) has met with its Chinese counterpart in China to thrash out solutions for screening Chinese nationals involved in shady businesses who flee to Thailand.
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Model, suspects involved in alleged scam network deny all charges
Published on 01/09/2023
» A model and eight other suspects who were arrested for their alleged involvement in a Chinese-led scam network have denied all charges.
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