Showing 1 - 8 of 8
Time to blitz fraudsters
Oped, Editorial, Published on 30/11/2024
» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.
Wrap up iCon scandal
Oped, Editorial, Published on 22/10/2024
» The astonishing speed with which the Central Investigation Bureau (CIB) police arrested 18 key players at iCon Group, an online direct marketing company, including its CEO, and locked them up in remand prisons pending further investigation is commendable.
Scams know no limits
News, Editorial, Published on 14/10/2024
» For decades, Thailand has been plagued by financial scams, often in the form of Ponzi schemes, leaving countless citizens financially devastated. The evolving sophistication of these scams, driven by advances in digital communication and legal loopholes, continues to outwit all consumer protection enforcers.
DSI must clear up image
Oped, Editorial, Published on 20/01/2023
» On Wednesday, Justice Minister Somsak Thepsuthin made the right call by transferring the director-general of the Department of Special Investigation (DSI), Traiyarit Temahiwong, to the Central Institute of Forensic Science (CIFS).
No end to the scams
Oped, Editorial, Published on 22/09/2022
» Those who expect the government and financial regulatory bodies to have quick and strong safeguards to protect wide-eyed investors from Ponzi schemes and hustlers: prepare for a letdown. The latest tit-for-tat this week among the ministries responsible suggests that people will have to wait for a solution, or simply just safeguard themselves.
Wise up to Ponzi peril
Oped, Editorial, Published on 26/08/2022
» Criminals running Ponzi schemes like "Share Mae Manee" or the recent "Forex 3-D" under the guise of a company are nothing new in this country.
Tell all over Prasit links
Oped, Editorial, Published on 22/05/2021
» The crackdown on the fraudulent businesses operated by Prasit Jeawkok this week not only exposed his investment empire that allegedly embezzled over one billion baht from his clients, but also left the military red-faced.
Criminal crackdown
News, Editorial, Published on 03/01/2018
» It's encouraging to hear the New Year's resolution from the Central Investigation Bureau bigwigs about stepping up their battle against crime. The CIB deals specifically with fraud, scams and online tricksters. Last year, such crimes became bigger than ever. Thousands of people admitted falling victim to fraud schemes. CIB chief Pol Lt Gen Thitirat Nongharnpitak says he intends to put those crimes at the centre of his 2018 investigations, and he has outlined positive steps to do it.