Showing 1 - 10 of 10
New chief brings fresh air into DSI
News, King-oua Laohong, Published on 11/10/2021
» The Department of Special Investigation is an agency whose main task is to administer justice to victims of crime, so its chief is expected to be a well-rounded, relatively senior, and at times, a combative individual.
Pyramid scheme losses could reach B1bn
News, King-oua Laohong, Published on 14/05/2021
» Over 30 victims of a pyramid scheme run by a tour company lodged complaints with the Department of Special Investigation (DSI) for fraud.
Student nabbed with imported ecstasy haul
News, King-oua Laohong, Published on 14/05/2020
» An 18-year-old student at a private college in Nonthaburi has been arrested with 10,000 ecstasy pills sent to him from the Netherlands, Office of the Narcotics Control Board (ONCB) chief Niyom Termsrisuk said yesterday.
Student admits having smuggled ecstasy pills for four years
King-oua Laohong, Published on 13/05/2020
» An 18-year-old student at a private college in Nonthaburi province has been arrested in possession of 10,000 ecstasy pills sent to him by airmail from the Netherlands, Office of the Narcotics Control Board (ONCB) secretary-general Niyom Termsrisuk said on Wednesday.
DSI to investigate cryptocurrency pyramid scheme
News, King-oua Laohong, Published on 16/01/2020
» Victims of a cryptocurrency pyramid scheme where losses amounted to around 75 million baht have asked the Department of Special Investigation (DSI) to take up their case.
Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
Digital asset laws urged to plug gaps
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing digital asset transactions, which took effect early this week.
New cryptocurrency law 'still has gaps'
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing cryptocurrency transactions, which took effect early this week.
Crypto rules sought to nail scammers
News, King-oua Laohong, Published on 31/01/2018
» The Anti-Money Laundering Office (Amlo) is drafting a law to look into cryptocurrencies after call centre scammers and other fraudsters were found to be storing their ill-gotten gains in Bitcoin and other digital currencies.