Showing 71 - 80 of 216
DUP/Chinese man held over 'Royal Gold' scam
News, Wassayos Ngamkham, Published on 23/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.
Major Chinese scam gang busted
Wassayos Ngamkham, Published on 22/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.
NSB top brass among 9 held over online gambling sites
News, Wassayos Ngamkham, Published on 22/06/2023
» A police major general from the Narcotics Suppression Bureau (NSB) is one of nine suspects who have been arrested on suspicion of running three online gambling websites, according to deputy national police chief Pol Gen Surachate Hakparn.
10 officers charged over extortion claims
News, Wassayos Ngamkham, Published on 20/06/2023
» Ten police officers with Provincial Police Region 2 and the Cyber Crime Investigation Bureau (CCIB) have been charged after six suspects under investigation for their involvement in online gambling sites accused the Chon Buri police chief and his subordinates of extortion.
Probe call over 'pulled warrant'
News, Wassayos Ngamkham, Published on 13/06/2023
» Move Forward Party (MFP) MP-elect Rangsiman Rome yesterday urged the Inspector-General's Office to conduct a further probe into a senior police officer who had an arrest warrant for a senator withdrawn.
'Vanishing warrant' for senator riles Move Forward's Rangsiman
Wassayos Ngamkham, Published on 12/06/2023
» Move Forward Party (MFP) MP-elect Rangsiman Rome on Monday urged the Inspector General's Office to make a further probe into a senior police officer who had an arrest warrant for a senator withdrawn.
Chinese tourists nabbed in high-end pub raid
Wassayos Ngamkham, Published on 02/06/2023
» Almost 50 Chinese tourists were detained for questioning and a large quantity of illicit drugs were seized when police raided a pub in Huai Khwang district of Bangkok early Friday morning.
Two grocers were proxies for Chinese fraudsters
News, Wassayos Ngamkham, Published on 02/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Local grocers headed accused Chinese fraudsters’ firms
Wassayos Ngamkham, Published on 01/06/2023
» Police have found that two grocers in Bangkok acted as directors of 48 shell companies linked to a Chinese couple facing charges of running a 10-billion-baht international fraud scheme.
Chinese held over B10bn cyber fraud
News, Wassayos Ngamkham, Published on 01/06/2023
» A Chinese couple living in a 67-million-baht house in Bangkok were arrested yesterday for alleged multinational fraud, with damages estimated at 10 billion baht, the Cyber Crime Investigation Bureau (CCIB) said.