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Search Result for “30 billion”

Showing 1 - 10 of 44

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THAILAND

Four network suspects held

News, Wassayos Ngamkham, Published on 27/08/2024

» The Department of Special Investigation (DSI) has arrested four suspects linked to a 5-billion-baht network of gambling sites in Nakhon Sawan and Lop Buri.

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THAILAND

Women 'victims in most cases'

News, Wassayos Ngamkham, Published on 30/07/2024

» About two-thirds of victims in cybercrime cases are women, the Royal Thai Police (RTP) said yesterday, urging the public to exercise extra caution when using social media and messaging apps.

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THAILAND

Thaksin files B100m suit

News, Wassayos Ngamkham, Published on 28/06/2024

» Thaksin Shinawatra has sued Thai Pakdee Party leader Warong Dechgitvigrom for 100 million baht for an allegedly defamatory remark linking the former PM to a 2-billion-baht bribe.

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THAILAND

More than 200 arrested in Phuket nominee crackdown

Wassayos Ngamkham, Published on 31/05/2024

» Ninety-eight foreign nationals, mostly Russians, were among 231 suspects arrested during a crackdown on nominee businesses in Phuket, with assets worth over 1.5 billion baht seized.

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THAILAND

Seeking immunity from cybercrime

News, Wassayos Ngamkham, Published on 17/05/2024

» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.

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THAILAND

Police look to reskill

News, Wassayos Ngamkham, Published on 07/01/2024

» As people become increasingly reliant on online technology for daily activities, from buying essentials to accessing entertainment, scams on the internet are expected to remain a prominent trend this year, according to Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirabhop Bhuridej.

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THAILAND

Police arrest 26 over fake gold investment fiddle

News, Wassayos Ngamkham, Published on 01/11/2023

» Police have busted a Chinese-led gang that used the name of a trusted jewellery firm to lure people into a bogus billion-baht gold investment scheme.

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THAILAND

Billion-baht gold scam misused respected firm's name

Wassayos Ngamkham, Published on 31/10/2023

» Police have busted a Chinese-led gang that used the name of a respected jewellery firm to lure people into a bogus billion-baht gold investment scheme.

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THAILAND

New RTP chief denies rift with deputy Surachate

News, Wassayos Ngamkham, Published on 03/10/2023

» Pol Gen Torsak Sukvimol, recently named the new national police chief, said during an interview that he remains close friends with his deputy Pol Gen Surachate Hakparn despite rumours of an inimical relationship.

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THAILAND

Torsak tipped as new top cop

News, Wassayos Ngamkham, Published on 26/09/2023

» Deputy police chief Pol Gen Torsak Sukvimol is strongly tipped to be named the new police chief on Wednesday following a high-profile house search of another contender Pol Gen Surachate "Big Joke" Hakparn, as part of a police probe into online gambling websites.