Showing 1 - 10 of 41
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.
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.
Ecstasy in coffee 'just a scam'
News, King-oua Laohong, Published on 09/11/2021
» The Office of the Narcotics Control Board (ONCB) has said allegations of coffee mixed with powdered ecstasy on social media were fake and part of a fraudulent scheme to swindle money out of buyers.
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.
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.
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.
Cops probe farming 'scam'
News, King-oua Laohong, Published on 11/09/2020
» The Department of Special Investigation (DSI) is to look into allegations of an investment scam that implicates local land officials.