Showing 1 - 5 of 5
Cloud-based investment fleeced victims of B12bn
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.
500 million baht in assets seized from drug network
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.
Legal eagle ushers in digital era
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.
Drug dealers using bitcoin, ONCB says
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).
22 foreign gangs put down local roots
News, King-oua Laohong, Published on 15/09/2014
» At least 22 transnational gangs chosen Thailand as their operating base for criminal activities including identity thefts, burglaries and electronic card skimming, according to research from the Thailand Institute of Justice (TIJ).