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Search Result for “bitcoin fraud”

Showing 1 - 10 of 18

THAILAND

Filipina arrested in B5m crypto fraud case

Chakkrapan Natanri, Published on 05/04/2026

» A Philippine woman was arrested in Bangkok on Sunday morning as police investigate a  cryptocurrency scam that has deceived investors out of at least 5 million baht.

THAILAND

Thai uni probes monk over role in 'Nong Carrot' scam

News, Chakkrapan Natanri, Published on 23/10/2024

» The Mahachulalongkornrajavidyalaya University's Khon Kaen campus (MCUKK), a Buddhist public university, is investigating whether one of its student monks was connected to a Ponzi scheme preying on monks in the Northeast.

THAILAND

Giant signs warn against online scams

Chakkrapan Natanri, Published on 28/02/2024

» KHON KAEN - Giant signs warning people against online scammers and advising how to avoid them were hung on the outside wall of Khon Kaen police station on Wednesday, as police said more than 2,000 victims had already filed complaints there this year.

THAILAND

Mayor in Khon Kaen arrested for taking bribe

Chakkrapan Natanri, Published on 16/12/2023

» KHON KAEN: The mayor of a municipality in Chonnabot district of this northeastern province has been arrested for allegedly demanding and accepting a bribe amounting to 30% in two closed-circuit television (CCTV) camera installation projects worth almost 1 million baht.

THAILAND

'Scheming' teachers probed

News, Chakkrapan Natanri, Published on 11/02/2021

» Khon Kaen police issued warrants to question three teachers allegedly involved in fraud relating to two government financial package schemes.

THAILAND

Teachers accused of mass benefit fraud

News, Chakkrapan Natanri, Published on 10/02/2021

» KHON KAEN: A total of 697 people in Nong Rua district, most of them elderly and non-users of smartphones, are believed to be victims of a fraud perpetrated by three teachers seeking to steal government handouts to people affected by the Covid-19 pandemic.

THAILAND

Hundreds conned by teachers in handouts fraud

Chakkrapan Natanri, Published on 09/02/2021

» KHON KAEN: A total of 697 people in Nong Rua district, most of them elderly and non-users of smartphones, are believed the victims of a fraud perpetrated by three teachers to steal government handouts to people affected by the Covid-19 pandemic.

THAILAND

Probe into subsidies fraud

News, Chakkrapan Natanri, Published on 09/02/2021

» The Education Ministry yesterday launched an inquiry into a teacher in Khon Kaen accused of being involved in corruption over two government payment schemes.

THAILAND

Indian man held in Phuket for fraud

Chakkrapan Natanri, Published on 13/07/2019

» KHON KAEN: An Indian man has been arrested at Phuket airport while waiting for an outbound flight for allegedly duping another Indian man in Roi Et out of almost a million baht.

THAILAND

'Power cards cure all' hoax spreads in Khon Kaen

Chakkrapan Natanri, Published on 13/06/2019

» KHON KAEN: "Power cards" claimed to cure all illnesses have been sold to local residents in some areas of the northeastern province at up to 1,500 baht apiece.