Showing 1 - 8 of 8
Cops reveal how to spot scammers
News, Wassayos Ngamkham, Published on 28/10/2025
» The Royal Thai Police (RTP) has issued a public alert identifying four suspicious behaviours commonly associated with foreign-operated call centre scam rings that covertly establish operational bases in residential areas.
State attorney files Stark Corp lawsuit
News, Wassayos Ngamkham, Published on 13/01/2024
» The state's attorney has filed a lawsuit against seven suspects, including two individuals and five companies, for allegedly being involved in scandal-hit Stark Corp.
Chinese abductor may face rape charge
Wassayos Ngamkham, Published on 15/09/2023
» Police will ask the Criminal Court to detain a Chinese man accused of kidnapping a Chinese woman, who managed to escape from his car after it was involved in a minor accident in Bangkok.
Assets of suspects in MORE Return trading case impounded
Wassayos Ngamkham, Published on 22/11/2022
» The Anti-Money Laundering Office (Amlo) has impounded the assets of suspects in the irregular trading of MORE Return Plc shares.
CIB probes irregular trading of MORE shares, fraud suspected
News, Wassayos Ngamkham, Published on 17/11/2022
» The Central Investigation Bureau (CIB) has set up a committee to probe the irregular trading of More Return Plc (MORE) shares.
Irregular trading claim filed
News, Wassayos Ngamkham, Published on 15/11/2022
» The Stock Exchange of Thailand (SET) on Monday lodged a complaint with the Economic Crime Suppression Division (ECD) over the alleged irregular trading of More Return Plc (MORE) shares.
Cops call in hospital exec over drug profiteering
News, Wassayos Ngamkham, Published on 02/11/2021
» A senior executive of a Bangkok-based private hospital has been summoned by police to answer charges in connection with the alleged illegal resale of the anti-Covid drug Favipiravir.
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.