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Search Result for “trading centre”

Showing 1 - 10 of 12

THAILAND

DUP/Chinese man held over 'Royal Gold' scam

News, Wassayos Ngamkham, Published on 23/06/2023

» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.

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THAILAND

Major Chinese scam gang busted

Wassayos Ngamkham, Published on 22/06/2023

» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.

THAILAND

Man busted at airport for illicit pills

News, Wassayos Ngamkham, Published on 24/01/2023

» A 57-year-old man was arrested on arrival at Suvarnabhumi airport with 79,200 anti-anxiety and stimulant medication pills in his luggage, Office of the Narcotics Control Board (ONCB) secretary-general Wichai Chaimongkol said yesterday.

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THAILAND

1,500 arrested for online fraud, gambling in 2022

News, Wassayos Ngamkham, Published on 12/01/2023

» More than 1,500 people were arrested for online fraud and gambling last year, said the Ministry of Digital Economy and Society (DES).

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THAILAND

B230m assets impounded, arrests in major drug suppression operation

Wassayos Ngamkham, Published on 03/01/2023

» Narcotics Suppression Bureau police arrested six suspects and impounded about 230 million baht worth of assets in a major drug suppression operation in nine provinces.

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THAILAND

Meditating on a new kind of criminal

News, Wassayos Ngamkham, Published on 15/03/2021

» Pol Lt Gen Kornchai Klaykiueng, or "Big Jaeng" to friends and close colleagues, the first commissioner of the new Cyber Crime Investigation Bureau, may come from a police family but, in conversation with the Bangkok Post, says it is his grounding in the psychological aspects of Buddhism, with its emphasis on space for reflection, that has really helped him make a start on tackling the growing problem of online crime.

THAILAND

Trader's visa sinks official

News, Wassayos Ngamkham, Published on 27/01/2021

» An immigration inspector in Buri Ram province has been transferred to an inactive post over the approval of a visa to study Buddhist dhamma for a Chinese man who was subsequently caught in Bangkok trading in counterfeit goods.

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THAILAND

Immigration inspector shunted over visa for pirated-goods smuggler

Wassayos Ngamkham, Published on 26/01/2021

» An immigration inspector in Buri Ram province has been transferred to an inactive post over the approval of a visa to study Buddhist dhamma for a Chinese man who was subsequently caught in Bangkok trading in counterfeit goods.

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THAILAND

Fraudsters adopt bitcoin to evade cops

News, Wassayos Ngamkham, Published on 13/08/2018

» Aarni Otava Saarimaa, a 22-year-old Finnish man, may know the tricks of the trade when it comes to cryptocurrencies, but the bitcoin millionaire was caught unaware when a group of Thai people approached him in June last year with a plan to scam a fortune from him.

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THAILAND

Arms trade suspects handed over to police

Wassayos Ngamkham, Published on 09/06/2017

» The military handed five soldiers and five civilians suspected of illegally trading weapons by mail to the Crime Suppression Division (CSD) in Bangkok on Friday after detaining them for seven days.