Showing 1 - 4 of 4
Sisters arrested for online fraud say they are also victims
Gregory Morrissey, Published on 14/09/2018
» Two sisters in Satun have been arrested on charges of swindling about 100 people out of at least 10 million baht in total through fraudulent online gold investments.
PACC finds blankets scam in Sing Buri
Gregory Morrissey, Published on 07/05/2018
» The Public Sector Anti-Corruption Commission (PACC) said on Sunday that it detected a new case of suspected embezzlement of welfare funds meant for blanket procurement in Sing Buri.
Police bust call centre gang targeting Thais
Gregory Morrissey, Published on 21/03/2018
» A Dubai-based scam call centre which swindled victims in Thailand out of at least 50 million baht has been busted and 23 Thais and their Taiwanese boss caught in a joint operation involving Thai and Emirati police.
Scam gang revelations
Gregory Morrissey, Published on 15/01/2018
» A woman has been detained on suspicion of being involved in a call centre gang's use of a stolen ID card to open bank accounts, said a police source.