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Search Result for “frauds”

Showing 1 - 8 of 8

THAILAND

Top crime stories of 2024: Crime and punishment

News, Wassayos Ngamkham, Published on 28/12/2024

» Crime stories have captivated and shocked the nation  over the past 12 months.

THAILAND

Golden promises fail to measure up

Wassayos Ngamkham, Published on 14/10/2024

» The e-shopping world was rocked last month by an alleged gold scam involving Kornkanok "Mae Tuck" Suwanbut and her husband, Kanpon "Pa Bia" Rueng-aram, who sold "99.99% pure" gold jewellery through their social media live streams.

THAILAND

Stark executive Chanin faces 6 charges

News, Wassayos Ngamkham, Published on 25/06/2024

» The Department of Special Investigation (DSI) has pressed charges against Chanin Yensudchai, former CEO of the Stark Corporation, including money laundering and forging documents.

THAILAND

Police look to reskill

News, Wassayos Ngamkham, Published on 07/01/2024

» As people become increasingly reliant on online technology for daily activities, from buying essentials to accessing entertainment, scams on the internet are expected to remain a prominent trend this year, according to Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridej.

THAILAND

Driving out the gangs

News, Wassayos Ngamkham, Published on 01/08/2023

» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader, an Austrian national, and some members of the Outlaws Motorcycle Club in Pattaya on July 21.

THAILAND

Four arrested over billion-baht frauds

News, Wassayos Ngamkham, Published on 15/05/2021

» Four suspects including a doctor have been arrested on suspicion of cheating victims out of a billion baht in various Ponzi schemes.

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.

THAILAND

Six more wanted in bitcoin swindle

News, Wassayos Ngamkham, Published on 11/08/2018

» The Crime Suppression Division (CSD) is seeking arrest warrants for six more suspects in an alleged bitcoin scam which cheated Finnish and Thai investors out of 745 million baht after already nabbing actor Jiratpisit Jaravijit in relation to the crime.