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Search Result for “cryptocurrency investment scam”

Showing 1 - 10 of 17

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

Singaporean scam suspect arrested in Khon Kaen

News, Chakkrapan Natanri, Published on 20/11/2025

» A Singaporean man wanted in his home country in connection with a Cambodia-based scam operation has been arrested in northeastern Thailand, where he had fled to hide in his Thai wife’s house in Khon Kaen.

THAILAND

Body of Thai woman returned to Thailand from Cambodia's Poipet

Chakkrapan Natanri, Published on 02/11/2025

» The body of a 27-year-old Thai woman who was found dead in Poipet last Wednesday was returned to her native province of Khon Kaen in the Northeast on Saturday evening.

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

Government ‘committed’ to B400 minimum wage

Chakkrapan Natanri, Published on 05/09/2024

» The labour policy of the Pheu Thai-led government, particularly the plan to raise the daily minimum wage to 400 baht nationwide, remains unchanged, according to caretaker Labour Minister Phiphat Ratchakitprakarn.

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

Nigerian-run online scam network busted, 3 arrests

Chakkrapan Natanri, Published on 26/07/2019

» KHON KAEN: Three Thais working for a Nigerian-led online scam in Udon Thani province have been arrested while fleeing to the South.

THAILAND

Two provinces in Northeast hope to have 'smart' cities

News, Chakkrapan Natanri, Published on 02/07/2019

» The northeastern provinces of Roi Et and Nakhon Ratchasima have submitted proposals to join the "smart city" development project, according to the Digital Economy and Society (DE) Ministry.

BUSINESS

SRT banks on new dual track lifting passenger numbers

Chakkrapan Natanri, Published on 13/03/2019

» KHON KAEN: The State Railway of Thailand (SRT) is banking on the opening of new parallel tracks between Nakhon Ratchasima and Khon Kaen attracting more passengers and lifting revenue.

THAILAND

Cheated Loei police to get some money back soon

Chakkrapan Natanri, Published on 09/10/2018

» KHON KAEN: The 196 police officers in Loei cheated out of about 240 million baht in a ponzi scheme allegedly run by their former commander have been told they will get some of their money back soon.