Showing 1 - 10 of 10
Romance, friend impostor, SMS scams top fraud cases, police say
Wassayos Ngamkham, Published on 22/12/2024
» Romance scams, friend impostor scams, short messages with fraudulent links and false accusation calls have been the most common tricks used by scammers in 2024, a deputy spokesman for the Royal Thai Police Office revealed on Sunday.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
iCon may lose licence over fraud claims
News, Wassayos Ngamkham, Published on 20/11/2024
» The Office of the Consumer Protection Board (OCPB) is considering revoking the licence of scandal-hit The iCon Group, Prime Minister's Office Minister Jiraporn Sindhuprai said.
Thaksin petition is 'dismissed' by OAG
Wassayos Ngamkham, Published on 20/11/2024
» The Office of the Attorney General (OAG) has rejected lawyer Teerayut Suwankesorn's petition, which claimed that former prime minister Thaksin Shinawatra and the Pheu Thai Party tried to overthrow the constitutional monarchy, a source has claimed.
Bangkok airport immigration speed and security to the fore
Wassayos Ngamkham, Published on 17/11/2024
» The Immigration Bureau (IB) aims to improve its work at Suvarnabhumi airport by implementing new technology, including the Thailand Immigration System (TIS).
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Bus fire tragedy: senator pushes for accountability
News, Wassayos Ngamkham, Published on 22/10/2024
» Senator Alongkot Vorakee petitioned the Anti-Corruption Division (ACD) to look into alleged misconduct committed by Sing Buri's land transport authorities in their inspection of the safety standards of a bus, which caught fire, killing three teachers and 20 students on Oct 1.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
DSI to handle ‘Mae Tuck’ gold case
Wassayos Ngamkham, Published on 03/10/2024
» Justice Minister Tawee Sodsong has agreed to have the Department of Special Investigation (DSI) accept the high-profile fraud case against the celebrity online retailer Kornkanok “Mae Tuck” Suwannabut, as a special case to speed up its resolution.
Narcotics Suppression Bureau reveals meth pill haul
News, Wassayos Ngamkham, Published on 01/10/2024
» The Narcotics Suppression Bureau (NSB) seized more than 380 million methamphetamine, or ya ba, pills in the 2024 fiscal year that ended on Monday, according to a report.