Showing 1 - 6 of 6
Cyber police apprehend 6 in international fraud bust
News, Post Reporters, Published on 10/07/2025
» The cyber police have arrested six suspects in a transnational fraud ring that used fake email invoices to trick a major Japanese company into transferring more than 228 million baht to a Thai bank account.
Police nab Russian 'cyber-gangster'
Gregory Morrissey, Published on 09/02/2018
» Police have detained a Russian national believed to be the second-in-command of a transnational gang operating a black market and theft operation known as Infraud.
Police nab Russian 'cyber-gangster'
Published on 09/02/2018
» Police have detained a Russian national believed to be the No.2 organiser of a transnational gang operating a black market and theft operation known as the Infraud international theft ring.
26 held as cops bust online romance con
News, Wassayos Ngamkham, Published on 06/07/2015
» Police have busted a so-called romance scam which defrauded Thai women, who fell in love with the perpetrators, of millions of baht.
Chinese banks a haven for web counterfeits
Associated Press, Published on 08/05/2015
» SHANGHAI — Kim Sbarcea knew exactly what she wanted. She typed “Tiffany Elsa Peretti mesh earrings” into Google and scrolled through impeccable photos of the delicate US$450 diamond-shaped earrings until she chanced upon a pair for -- deal of deals! -- $32.
Australian police crack global money-laundering racket
AFP, Published on 23/01/2014
» Australian police revealed Thursday they had cracked a major global money-laundering ring with operatives in more than 20 countries and funds syphoned off to groups reported to include Hezbollah.