Showing 1 - 10 of 11
Family bonds 'help reduce suicide risk'
News, King-oua Laohong, Published on 02/05/2022
» The Department of Mental Health (DMH) has warned of increasing suicide rates among those of early working age and retirees.
DSI freezes properties worth B85m in graft probe
King-oua Laohong, Published on 09/04/2021
» A freeze has been ordered on 78 tracts of land and buildings allegedly acquired using money defrauded from a State Railway of Thailand savings cooperative, according to the Department of Special Investigation (DSI).
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.
Prison inmates sell handicrafts, handbags online
News, King-oua Laohong, Published on 14/12/2020
» Handicrafts produced by inmates are now being sold online under the brand "Wan Suk" (Happy Day) to generate an income for inmates to help them build up savings and increase their chances of finding work upon discharge, according to the Ministry of Justice.
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
Ponzi scam victims file DSI claim
News, King-oua Laohong, Published on 29/06/2019
» More than 80 people lodged a complaint with the Department of Special Investigation (DSI) on Friday against a company accused of running a Ponzi scheme and causing more than a billion baht in damages.
Tycoon's sister charged in Klongchan embezzlement case
King-oua Laohong, Published on 19/10/2018
» Wanna Jirakitti, the young sister of a telecom tycoon, on Friday acknowledged and denied Department of Special Investigation charges of laundering money embezzled from the Klongchan Credit Union Cooperative (KCUC).
Teachers planning to default on loans warned of job losses
King-oua Laohong, Published on 17/07/2018
» Teachers threatening to stop repaying loans from the Government Savings Bank are risking bankruptcy and disqualification from government service, deputy justice permanent secretary Tawatchai Thaikyo warned on Tuesday.
Thai couple scam expats in Sydney out of B50m
News, King-oua Laohong, Published on 21/06/2018
» The Department of Special Investigation (DSI) has received a complaint alleging that more than 250 Thai expats in Australia have been cheated by a Thai couple out of at least 50 million baht.