Showing 1 - 10 of 38
Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
Hope lies in new fix for addicts
News, King-oua Laohong, Published on 01/01/2022
» Maam, 35, was hooked on methamphetamine for 20 years and every time she was caught, she was sent straight to drug rehabilitation, without once being charged.
Pardon me, is that a supercar you're in?
News, King-oua Laohong, Published on 29/12/2021
» With 2022 approaching, the 'Bangkok Post' has selected the top five news stories about justice that were the talk of the town over the past 12 months.
CIFS renews bid for central DNA database
News, King-oua Laohong, Published on 27/10/2021
» The Central Institute of Forensic Science (CIFS) is maintaining its push for a law that would require DNA samples collected from criminal suspects to be stored on a central database.
Renewed bid for central DNA database
King-oua Laohong, Published on 26/10/2021
» The Central Institute of Forensic Science (CIFS) is maintaining its push for a law that would require DNA samples collected from criminal suspects to be stored on a central database.
Chinese man hunted over illegal Thai ID
News, King-oua Laohong, Published on 17/03/2021
» Detectives are hunting a Chinese man who illegally obtained Thai identification documents and used them to set up businesses with registered capital of more than 3.6 billion baht.
Chinese man with false Thai ID ran illegal businesses worth billions
King-oua Laohong, Published on 16/03/2021
» The Department of Special Investigation is hunting a Chinese man who illegally obtained Thai identification documents which he used to set up businesses with registered capital of more than 3.6 billion baht.
Man arrested over ties to 'savings club'
News, King-oua Laohong, Published on 19/02/2021
» The Department of Special Investigation has busted a gang in Sukhothai which duped more than 10,000 people into a scam which promised returns of more than 500,000 baht for every 100 baht of investment.
Savings club's investment in 'artificial intelligence' a massive scam
King-oua Laohong, Published on 18/02/2021
» Financial crime police are investigating a gang operating a phoney savings club promising members a return of 500,000 baht for every 100 baht invested in "artificial intelligence" in Mozambique.
DSI targets Chinese loan sharks
News, King-oua Laohong, Published on 15/01/2021
» The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China.