FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “wallet”

Showing 1 - 10 of 18

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

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

‘Nana’ released on bail, police look for accomplice

Wassayos Ngamkham, Published on 04/12/2025

» Actress Rybena “Nana” Intachai has been released on 1-million-baht bail as she continues to deny fraud charges, while police are looking for a suspected accomplice who is close to her.

THAILAND

Chinese e-payment firms busted for using Thai nominees

News, Wassayos Ngamkham, Published on 09/07/2025

» Police have raided five e-money companies owned by Chinese investors using Thai nominees, operating from 10 premises in Bangkok and its outskirts. 

THAILAND

Arrests made after man beaten in crypto dispute

Wassayos Ngamkham, Published on 26/09/2024

» Nine Vietnamese men have been arrested in Bangkok on charges of illegally detaining a Thai woman and a Taiwanese man and physically assaulting the latter to force him to pay a debt of 1.7 million baht for the purchase of cryptocurrency.

THAILAND

Police on alert for digital wallet scams

News, Wassayos Ngamkham, Published on 03/08/2024

» The Central Investigation Bureau (CIB) has adopted more technology to improve its work and services, including monitoring operations to prevent scams related to the government's digital wallet scheme.

THAILAND

Suspect confesses to condo killing

News, Wassayos Ngamkham, Published on 02/06/2024

» A 27-year-old man has admitted to murdering a 54-year-old businessman in Nonthaburi following the suspect's arrest in Chumphon on Friday.

THAILAND

Pheu Thai digital money giveaway sparks scam apps

News, Wassayos Ngamkham, Published on 26/08/2023

» The Royal Thai Police (RTP) warned on Friday that online scammers are promoting false advertisements for the 10,000-baht digital wallet scheme, a policy proposed by the Pheu Thai Party.

THAILAND

Chinese man held over 'Royal Gold' scam

News, Wassayos Ngamkham, Published on 23/06/2023

» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.

THAILAND

Hacker, friend nabbed for stealing energy drink prizes

Wassayos Ngamkham, Published on 23/03/2023

» Police on Thursday arrested two men, including a postgraduate student, for allegedly hacking into an energy drink producer's prize system and withdrawing the prizes through an electronic wallet.