Showing 1 - 4 of 4
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.
News, King-oua Laohong, Published on 22/08/2020
» Five hundred million baht in assets were seized this week from a drug trafficking network after the Department of Special Investigation (DSI) began using a new technology designed to analyse financial transaction data.
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
News, King-oua Laohong, Published on 09/03/2018
» Bitcoin has been used in the Asean region to trade narcotic drugs on the "Dark Web", an encrypted network that affords users greater anonymity, according to the Office of the Narcotics Control Board (ONCB).