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Search Result for “gold investment”

Showing 1 - 10 of 307

THAILAND

Merchant in hot water over 'fake gems'

Wassayos Ngamkham, Published on 09/04/2026

» The Consumer Protection Police Division (CPPD) has arrested “Nicha”, a well-known online vendor of luxury goods, for allegedly deceiving customers by selling synthetic diamonds marketed as natural, in a case with reportedly more than 100 victims.

THAILAND

Couple arrested for forcing children to beg for nine years

Wassayos Ngamkham, Published on 02/04/2026

» NAKHON PATHOM — Police have arrested a husband and wife accused of operating a child begging network that allegedly exploited minors for up to nine years, forcing them to wear school uniforms, meet daily cash targets or risk abuse.

THAILAND

8 police officers suspended in extortion case

News, Wassayos Ngamkham, Published on 02/04/2026

» Eight police officers accused of extorting 200,000 baht from a couple in Pathum Thani have been suspended pending an investigation, with criminal charges filed and the case having been forwarded to court.

THAILAND

Gold shop safety measures expanded

Wassayos Ngamkham, Published on 19/03/2026

» As gold prices reach record highs due to the war in the Middle East, police are stepping up efforts to prevent robberies targeting gold shops in Bangkok and other major cities.

THAILAND

Chinese man jailed for phishing scam

Wassayos Ngamkham, Published on 12/03/2026

» A Chinese man has been sentenced to two years and three months in prison for running a phishing scam in which Thai and foreign victims were tricked into entering their credit‑card details through fraudulent links.

THAILAND

Thai police seek red notice in crypto scam case

News, Wassayos Ngamkham, Published on 12/03/2026

» Thai police are seeking an Interpol red notice for Worawat "Acme" Naknaewdee over an alleged cryptocurrency investment scam that has left dozens of victims with losses totalling more than 76 million baht.

THAILAND

Fugitive businessman sought in B76m crypto fraud

Wassayos Ngamkham, Published on 10/03/2026

» Police are pressing ahead with a case against fugitive businessman Worawat “Acme” Narknawdee, the husband of a TV actress, over a cryptocurrency investment scheme that has left dozens of victims out of pocket, with losses estimated at 76 million baht.

THAILAND

Angry victims allege B1.3bn crypto fraud

News, Wassayos Ngamkham, Published on 10/03/2026

» A large group of people has filed a complaint with the Central Investigation Bureau (CIB), accusing a businessman of orchestrating a cryptocurrency investment scam that caused estimated damages of more than 1.3 billion baht.

THAILAND

Online scams up again, investment fraud worst

Wassayos Ngamkham, Published on 09/03/2026

» The number of online-scam complaints rose again over the past week, with investment fraud causing the most damage, according to police.

THAILAND

People's Party deputy chief denies defamation

News, Wassayos Ngamkham, Published on 24/02/2026

» Deputy People's Party leader Rangsiman Rome on Monday pleaded not guilty in a defamation case brought by Benjamin Mauerberger, also known as Ben Smith, over remarks made during a parliamentary debate.