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Search Result for “program trading”

Showing 1 - 10 of 72

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

Police to question rapper as actress wife faces fraud charges

News, Wassayos Ngamkham, Published on 09/12/2025

» Police will question rapper Prinya "Way Thaitanium" Intachai on Thursday to determine whether he will face charges or be treated as a witness in the expanding fraud probe linked to his wife, actress Rybena "Nana" Intachai.

THAILAND

Rapper to face fraud summons

News, Wassayos Ngamkham, Published on 08/12/2025

» Police will on Tuesday summon rapper Prinya "Way Thaitanium" Intachai to answer a fraud charge involving a 10‑million‑baht investment dispute, the Economic Crime Suppression Division (ECD) said on Sunday.

THAILAND

Actress Nana’s husband accused of stock scam

Wassayos Ngamkham, Published on 05/12/2025

» Just days after his actress wife was arrested on fraud charges, Thai hip-hop star Prinya “Way” Intachai has been accused of duping an investor into a bogus stock trading scheme, resulting in losses exceeding 50 million baht.

THAILAND

Tougher action vowed against scams, no leniency says Anutin

Wassayos Ngamkham, Published on 03/12/2025

» Prime Minister Anutin Charnvirakul on Wednesday promised that his government would continuously expand its scam suppression after the huge seizure of assets worth about 10 billion baht from major suspects linked to Cambodia.

THAILAND

Actress Rybena 'Nana' arrested for fraudulent borrowing

Wassayos Ngamkham, Published on 03/12/2025

» Police arrested actress Rybena “Nana” Intachai at her home in Watthana district of Bangkok on Wednesday morning for alleged fraudulent borrowing.

THAILAND

Raid nets 15 foreigners at Bangkok crypto scam site

News, Wassayos Ngamkham, Published on 15/11/2025

» Fifteen foreigners were apprehended when police raided a building off Soi Nuanchan in Bangkok, where they were seen using a website designed to lure victims into fraudulent cryptocurrency trading schemes.

THAILAND

Anti-drug campaign ensnares 7 officials

News, Wassayos Ngamkham, Published on 06/11/2025

» Seven government officials were arrested in the nationwide "Kick Off 1386: Tackling Every Drug Problem" operation which cracked down on small-scale drug dealers and their associates in 21 provinces last month, according to the Justice Ministry.

THAILAND

Thai police digitise war against cybercrime

News, Wassayos Ngamkham, Published on 30/10/2025

» The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.

THAILAND

'Call-centre cop' faces the axe

News, Wassayos Ngamkham, Published on 29/10/2025

» Bangkok police commanders have ordered the dismissal of a senior officer from Don Muang police station after he was arrested for alleged involvement in a call-centre scam network that duped victims into investing in a fake online stock-trading platform.