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Search Result for “cryptocurrencies”

Showing 1 - 5 of 5

THAILAND

Child porn 'webmeister' arrested near Pattaya

Wassayos Ngamkham, Published on 11/03/2025

» A 54-year-old German programmer was arrested in Chon Buri for running a dark website that sold child pornography.

THAILAND

Phuket police find bogus firms processing visa applications

Wassayos Ngamkham, Published on 04/04/2024

» PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners' visa and work permit applications.

THAILAND

Billion-baht gold scam misused respected firm's name

Wassayos Ngamkham, Published on 31/10/2023

» Police have busted a Chinese-led gang that used the name of a respected jewellery firm to lure people into a bogus billion-baht gold investment scheme.

THAILAND

Retiree lost B20m to bogus news anchor scam

Wassayos Ngamkham, Published on 29/08/2023

» A 66-year-old government retiree has told police he lost about 20 million baht in just two months to a bogus woman news anchor who lured him online into investing in “cryptocurrencies”.

THAILAND

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.