Showing 1,131 - 1,140 of 1,271
Crypto-currencies and criminality: myth or reality?
AFP, Published on 03/11/2019
» LONDON - The recent bust of a worldwide international paedophile ring using Bitcoin payments highlighted one of the key fears surrounding crypto-currencies -- their use by criminals.
Ponzi pair deny billion baht scam
News, Published on 03/11/2019
» Two key suspects wanted by police in an investigation into the "Mae Manee" Ponzi scheme who were apprehended yesterday have denied any wrongdoing as police announced they are widening the probe to catch more suspects.
Vietnam arrests linked to UK truck deaths
Published on 01/11/2019
» Police in Vietnam arrested two people and summoned others for questioning on Friday on suspicion of involvement in the deaths of 39 people whose bodies were found in the back of a truck in Britain last week, authorities said.
Hunt on for scam suspects
News, King-oua Laohong, Published on 31/10/2019
» A couple wanted for running a pyramid scheme that allegedly defrauded victims of more than 400 million baht have been blacklisted by the Immigration Bureau.
DSI takes over B400m 'Mae Manee' ponzi investigation
Published on 30/10/2019
» Justice Minister Somsak Thepsutin has instructed the Department of Special Investigation (DSI) to take over a case in which at least 2,000 victims were allegedly cheated out of more than 430 million baht.
Scammers' assets targeted
News, King-oua Laohong, Published on 29/10/2019
» The Ministry of Justice has ordered officials to find ways of ensuring that victims of pyramid schemes get their money back, either by confiscating scammers' assets, using tax measures or by other means.
Hymns and prayers for Vietnamese feared dead in UK truck tragedy
AFP, Published on 27/10/2019
» NGHE AN (VIETNAM) - A Catholic mass was held Sunday for Vietnamese feared among 39 people found dead in a truck in Britain, as families desperately awaited news about missing relatives who have not been heard from in days.
How about GPS trackers in govt motorcades?
News, Sirinya Wattanasukchai, Published on 25/10/2019
» When Transport Minister Saksayam Chidchob decided to make a U-turn on his controversial proposal to install Global Positioning Systems (GPS) in all privately owned vehicles that he had put forth not more than 48 hours before, I have to say I was rather disappointed.
Murder suspect whose case was catalyst for Hong Kong protests released
AFP, Published on 23/10/2019
» HONG KONG - A murder suspect whose proposed deportation to Taiwan was a catalyst for huge anti-extradition protests in Hong Kong was released from prison Wednesday but, despite saying he wanted to face justice, will remain in the city as a diplomatic spat continues.
Actress Loughlin faces new charge in college bribery scam
AFP, Published on 23/10/2019
» NEW YORK - Actress Lori Loughlin was slapped with an additional charge related to America's wide-ranging college admissions scandal on Tuesday, increasing the likelihood that she could serve time in prison.