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Search Result for “เก็บเงินปลายทาง”

Showing 1 - 10 of 13

THAILAND

Thai govt hails use of 1441 cybercrime hotline

Wassayos Ngamkham, Published on 22/12/2024

» The damages caused by cybercrime have plummeted by 44% since the 1441 Anti-Online Scam Operation Centre (AOC) Hotline was established last year, according to the Ministry of Digital Economy and Society.

THAILAND

Japanese phone scam crims arrested in Pattaya

Wassayos Ngamkham, Published on 18/12/2024

» PATTAYA - Immigration police have arrested five Japanese men allegedly operating a call scam centre that has been defrauding elderly Japanese out of about 5 million baht a day.

THAILAND

'Money laundering couple' arrested in Nonthaburi

News, Wassayos Ngamkham, Published on 18/12/2024

» A Thai woman and her Malaysian husband have been arrested in Nonthaburi for laundering money for online gambling websites.

THAILAND

Loan shark targets ministry canteen in Bangkok

Wassayos Ngamkham, Published on 15/12/2024

» Two people have been arrested in the food court at the Ministry of Culture’s office in Bangkok's Huai Khwang district for loansharking, the Crime Suppression Division (CSD) said on Sunday. 

THAILAND

Woman arrested after Thai-British beauty queen loses B4m in 'fake cop' scam

Wassayos Ngamkham, Published on 15/12/2024

» A woman, 40, was arrested in Chaiyaphum province for allegedly opening a mule bank account for a Cambodia-based scam gang that tricked Thai-British beauty queen Charlotte Austin out of 4 million baht.

THAILAND

Thai politician Samart wanted over iCon Group fraud case

Wassayos Ngamkham, Published on 25/11/2024

» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.

THAILAND

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).

THAILAND

Police round up crypto-mining power thieves

Wassayos Ngamkham, Published on 12/11/2024

» Police and electricity authorities have raided buildings in Chachoengsao and Surat Thani provinces, arrested suspects and seized cryptocurrency mining machines that stole tens of millions of baht worth of electricity.

THAILAND

Two alleged yakuza held for abduction, extortion

Wassayos Ngamkham, Published on 06/11/2024

» Two Japanese men accused of abducting a compatriot and extorting money from him before physically assaulting and forcing him to eat faeces have been arrested at a resort in Chon Buri.

THAILAND

Chiang Mai condo scam victims seek justice after 2-year stall

Wassayos Ngamkham, Published on 23/10/2024

» A group of victims has petitioned the Foundation Campaigning to Reclaim Social Justice to help follow up on a condominium fraud case that has not progressed since 2022.