Showing 1 - 9 of 9
Revenue Department apologises for mysterious e-tax filing error
News, Post Reporters, Published on 18/02/2024
» An error in the Revenue Department's My Tax Account system has been fixed and was not the result of a security breach, according to a department official.
Scam ring victims return from Cambodia
News, Post Reporters, Published on 22/12/2022
» Seven Thais who appealed to be rescued from the hands of a scam ring in Cambodia through a livestreamed video session have safely returned to Thailand, according to the police yesterday.
Star couple linked to forex swindle
News, Post Reporters, Published on 09/09/2022
» The Department of Special Investigation (DSI) is preparing to summon four more suspects, including a celebrity couple, to acknowledge charges for their alleged roles in a forex Ponzi scheme.
Jail time for army general in fraud case
News, Post Reporters, Published on 23/02/2022
» An army general and two others have been sentenced to jail for colluding to swindle more than 43 million baht from two companies in exchange for the right to undertake state projects that did not exist.
Cops arrest 7 for online smartphone swindle
News, Post Reporters, Published on 24/12/2021
» Seven people were arrested at a house in Nakhon Sawan's Muang district for selling substandard and fake smartphones in an online scam, police said.
Cop in the soup over 'swindle'
News, Post Reporters, Published on 15/06/2021
» The National Anti-Corruption Commission (NACC) suspects a former Thung Song Police Station superintendent is guilty of swindling his subordinates' Covid-related allowances last year.
Man arrested over anti-Buddhism Facebook
Post Reporters, Published on 26/12/2019
» The administrator of the "Luang Pi Justin Wat Do U Mean V2" Facebook page famous for mocking Buddhism has been arrested for disseminating inappropriate content and online fraud.
Penang raid nets 12 phone scammers targeting Thais
News, Post Reporters, Published on 07/06/2018
» Ten Thais and two Taiwanese were arrested during a joint raid on Tuesday night by Thai and Malaysian police on a house on the Malaysian island of Penang near the Thai border that was used as a base by a Taiwanese-led phone-call syndicate.
SEC warns on risky crypto flings
News, Post Reporters, Published on 19/02/2018
» The Office of the Securities and Exchange Commission (SEC) has warned people to be cautious about investing in cryptocurrencies, which it says hold various kinds of risk.