Showing 1 - 10 of 310
Thai govt warns of AI voice scam mimicking family members
News, Puriward Sinthopnumchai, Published on 22/06/2025
» The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.
DSI urged to probe 'dodgy' funeral fund
News, Post Reporters, Published on 30/05/2025
» More than 100 Maha Sarakham residents have complained to the Department of Special Investigation (DSI), calling for a probe into the Wapi Pathum Funeral Welfare Association and the Wapi Pathum Welfare Fund, claiming the organisations had defaulted on funeral payouts totalling 1.4 billion baht.
Your horoscope for April 4-10
Guru, Chaiyospol Hemwijit, Published on 04/04/2025
» Your spot-on horoscope for work, money and relationship from Guru by the Bangkok Post's famously accurate fortune teller. Let's see how you will fare this week and beyond.
NBTC votes to terminate K4's licence for fraud charges
Business, Komsan Tortermvasana, Published on 31/03/2025
» The board of the National Broadcasting and Telecommunications Commission (NBTC) has unanimously resolved to terminate the telecom licence of K4 Communication Company Ltd after the firm was charged with fraud.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Montenegro to extradite crypto entrepreneur Do Kwon to US
AFP, Published on 28/12/2024
» BELGRADE - Montenegro said Friday it will extradite to the United States the South Korean cryptocurrency specialist Do Kwon, who is also wanted by Seoul for the multi-billion-dollar bankruptcy of his company, Terraform Labs.
Forex-3D scammers get nearly 50,000 years each
Online Reporters, Published on 26/12/2024
» The Criminal Court on Thursday handed down prison terms totalling 49,125 years each to three men in the multi-billion-baht Forex-3D Ponzi scheme, while acquitting four others, including Thai celebrities “DJ Man” and singer Baitoey.
Time to blitz fraudsters
Oped, Editorial, Published on 30/11/2024
» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.
Pyramid scheme charges filed against 18 The iCon Group suspects
Post Reporters, Published on 11/11/2024
» The Department of Special Investigation additionally charged 18 detained suspects of The iCon Group with pyramid scheme and direct sales law violations.
The dangers of pyramid schemes
Life, Suwitcha Chaiyong, Published on 04/11/2024
» The iCon Group became the subject of significant attention after several victims filed complaints against the company. The estimated damage is over 2.4 billion baht, and the Police Central Investigation Bureau has issued arrest warrants for the iCon Group on charges of committing public fraud and inputting false information into a computer system.