Showing 1 - 9 of 9
Finn withdraws bitcoin complaint against businessmen
Wassayos Ngamkham, Published on 04/09/2018
» Finnish investor Aarni Otava Saarimaa has withdrawn his complaint against two local businessmen in the 797-million-baht bitcoin fraud case.
Finn 'satisfied' after bitcoin scandal talks
News, Wassayos Ngamkham, Published on 29/08/2018
» Finnish businessman Aarni Otava Saarimaa, who lost millions of baht in an alleged high-profile bitcoin scam, is now "satisfied" after negotiating a settlement deal with two key suspects who Tuesday acknowledged fraud charges pressed by the Crime Suppression Division (CSD).
Actor's parents deny role in bitcoin scam
News, Wassayos Ngamkham, Published on 28/08/2018
» The parents of 27-year-old actor Jiratpisit "Boom" Jaravijit claimed innocence as they were questioned on Monday by police probing whether they had a hand in a recent bitcoin scandal in which a Finnish investor was swindled out of almost 800 million baht worth of bitcoins.
Eight summonses issued in B797m bitcoin fraud case
Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division issued summonses on Friday for eight people in the 797-million-baht bitcoin fraud case: a TV actor, members of his family, two businessmen and a former soldier.
Cops set to charge 5 bitcoin scam suspects
News, Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division (CSD) will summon five suspects Friday for questioning in connection with the alleged embezzlement in bitcoin scam which cheated Finnish and Thai investors out of 797 million baht.
Five to be charged initially in huge bitcoin fraud case
Wassayos Ngamkham, Published on 16/08/2018
» The Crime Suppression Division will lay charges against five people in the 797-million-baht bitcoin fraud case - a TV actor, his two brothers, a big stock investor and a businessman.
Actor's sister surrenders to CSD in bitcoin scam case
Wassayos Ngamkham, Published on 15/08/2018
» The older sister of actor Jiratpisit "Boom" Jaravijit turned herself in at the Crime Suppression Division (CSD) on Wednesday to face charges arising from an alleged investment scam in which a Finnish businessman lost almost 800 million baht worth of bitcoin.
Fraudsters adopt bitcoin to evade cops
News, Wassayos Ngamkham, Published on 13/08/2018
» Aarni Otava Saarimaa, a 22-year-old Finnish man, may know the tricks of the trade when it comes to cryptocurrencies, but the bitcoin millionaire was caught unaware when a group of Thai people approached him in June last year with a plan to scam a fortune from him.
Finn falls for B797m BTC scam
News, Wassayos Ngamkham, Published on 10/08/2018
» Police arrested actor Jiratpisit "Boom" Jaravijit, 27, in Chatuchak district on Wednesday for alleged money-laundering following a complaint that he fraudulently lured a foreigner into investing 797 million baht in digital currency.