Showing 1 - 10 of 22
Cloud-based investment fleeced victims of B12bn
King-oua Laohong, Published on 18/04/2022
» Thousands of people have complained to the Department of Special Investigation that they lost 12 billion baht in total investing in a fraudulent scheme claiming to lease cloud-based data storage space.
Teen escapes call hub scam in Poipet
News, King-oua Laohong, Published on 26/01/2022
» An 18-year-old man has complained to the authorities after he was lured to work for a call centre scam in a Cambodian border town before managing to escape and report the crime.
Escaped call scam accomplice seeks ministry's protection
King-oua Laohong, Published on 25/01/2022
» An 18-year-old has sought protection from the Justice Ministry, telling a harrowing story after escaping from a call scam gang he was tricked into working for in Cambodia.
Probe sought into online loan sharks
News, King-oua Laohong, Published on 17/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending operated by gangs charging exorbitant interest rates and using standover tactics to collect debts.
Ministry to investigate money-lending apps
King-oua Laohong, Published on 16/11/2021
» The Justice Ministry has been asked to investigate illegal app-based money lending by gangs charging exorbitant interest rates and using standover tactics to collect ever-mounting debts.
DSI wants foreign buyers' info on Phetchaburi Park fraud
King-oua Laohong, Published on 01/09/2021
» The Department of Special Investigation is asking foreign buyers for information about the fraudulent Phetchaburi Park property development project, which was to be built on land found to be largely in a forest reserve.
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.
Thai women forced into Dubai sex trade rescued
News, King-oua Laohong, Published on 06/05/2021
» Seven Thai women who were lured to work as sex workers in Dubai have been rescued and will return to Thailand soon, according to the Department of Special Investigation (DSI).
Trio held for luring Thais into sex work
News, King-oua Laohong, Published on 25/01/2021
» Three people have been arrested for human trafficking after they allegedly lured Thai women to work as sex workers in the United Arab Emirates, says the Department of Special Investigations (DSI).
Forex scammer nabbed
News, King-oua Laohong, Published on 16/04/2020
» Another suspect has been arrested in connection with the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed was foreign exchange trading with false promises of high returns.