Showing 1 - 10 of 30
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.
Car tax dodge case tightens
News, King-oua Laohong, Published on 04/02/2022
» The Department of Special Investigation (DSI) is working with prosecutors to plan a probe into 114 people and companies suspected of tax evasion over the import of 854 luxury cars.
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.
18 face charges in B2.8bn cooperative fraud case
News, King-oua Laohong, Published on 21/12/2021
» Eighteen people connected to a major defrauding of a cooperative, including its founder, are to be charged with money laundering, the Department of Special Investigation (DSI) said yesterday.
Vaccine scams tout Chulabhorn stock
News, King-oua Laohong, Published on 21/09/2021
» People claiming to be officials from the Chulabhorn Royal Academy (CRA) have been using Facebook and Line accounts displaying a fake CRA logo to lure people into ordering Sinopharm's Covid-19 vaccine, defrauding them of millions of baht, a senior official at the academy told a media briefing yesterday.
Royal academy asks DSI to investigate vaccine scam
King-oua Laohong, Published on 20/09/2021
» People claiming to be officials of the Chulabhorn Royal Academy have used Facebook and LINE accounts displaying a fake CRA logo to lure people into ordering Sinopharm Covid-19 vaccine, defrauding them of millions of baht, a senior official of the academy said on Monday.
Phichit warder kills four of wife's family members
King-oua Laohong, Published on 09/09/2021
» Justice Minister Somsak Thepsutin confirms prison official in Phichit shot dead four members of his wife's family, including both parents, and wounded three others.
Foreign buyers take B2bn housing project fraud case to DSI
King-oua Laohong, Published on 03/02/2021
» The Department of Special Investigation has been asked to investigate alleged fraud in a housing project in Phetchaburi province, with about 100 foreigners claiming damages totalling 2 billion baht.
Forex Ponzi scam suspect captured
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
DSI seizes Railway Club co-op building
News, King-oua Laohong, Published on 08/01/2021
» A 24.3-million-baht apartment building in Chiang Mai belonging to a former executive of the Railway Club Cooperative has been seized as authorities expand an investigation into money-laundering linked with last year's 2.8-billion-baht embezzlement in the cooperative.