Showing 1 - 10 of 26
Biometric hub to help bust crime
News, King-oua Laohong, Published on 15/04/2022
» DNA and other biometric information may be collected from inmates and those suspects charged by the Department of Special Investigation (DSI).
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.
Convicted PDRC five lose their MP status
News, King-oua Laohong, Published on 09/12/2021
» The Constitutional Court on Wednesday ruled that five co-leaders of the now-defunct People's Democratic Reform Committee (PDRC) have lost their status as MPs.
Singaporean held for mailing drugs
King-oua Laohong, Published on 03/06/2021
» Narcotic suppression officials arrested a Singaporean man on Thursday morning for allegedly using an express mail service to send narcotics to his homeland.
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.
Somsak pressures DSI over Forex-3D
News, King-oua Laohong, Published on 08/11/2019
» Justice Minister Somsak Thepsutin is pressing the Department of Special Investigation (DSI) to accept a case against a foreign-exchange trading company after more victims lodged complaints.
SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
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.
Forex traders 'rip off B1bn'
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.