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Search Result for “initial coin offering”

Showing 1 - 10 of 271

THAILAND

Online scams targeting smaller victims on the rise

Wassayos Ngamkham, Published on 06/04/2026

» The Anti-Cyber Scam Centre (ACSC) recorded 7,366 online crime cases over the past week, with losses exceeding 407 million baht, as authorities warned of a shift towards smaller individual targets and a rise in job-related scams.

THAILAND

Immigration warns of scam digital arrival card websites

Wassayos Ngamkham, Published on 29/03/2026

» The Immigration Bureau has warned foreign travellers against fraudulent websites offering Thailand Digital Arrival Card (TDAC) services for a fee, stressing that registration, while mandatory, is free and available only through official channels.

THAILAND

Contractor nabbed for posing as anti-graft fixer

Wassayos Ngamkham, Published on 25/03/2026

» A construction contractor posing as a well-connected fixer has been arrested for allegedly attempting to extort millions of baht from a senior government official by claiming he could influence a ruling by the National Anti-Corruption Commission (NACC).

THAILAND

Police cuff two monks over rapes

News, Wassayos Ngamkham, Published on 21/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.

THAILAND

Two Bangkok monks charged with abusing novices

Wassayos Ngamkham, Published on 20/03/2026

» Two monks have been arrested at a well-known temple in the Charoen Krung area of Bangkok on charges of sexual abusing novice monks, with seven victims identified and over 100 explicit video clips seized as evidence.

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

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

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

Chinese men arrested in Pattaya for alleged involvement in scam network  

Wassayos Ngamkham, Published on 09/01/2026

» Two Chinese nationals were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.