Showing 1 - 10 of 62
Cloud-based investment fleeced victims of B12bn
King-oua Laohong, Published on 18/04/2022
» Thousands of people have complained to the Department of Special Investigation that they lost 12 billion baht in total investing in a fraudulent scheme claiming to lease cloud-based data storage space.
Pyramid scheme losses could reach B1bn
News, King-oua Laohong, Published on 14/05/2021
» Over 30 victims of a pyramid scheme run by a tour company lodged complaints with the Department of Special Investigation (DSI) for fraud.
DSI targets Chinese loan sharks
News, King-oua Laohong, Published on 15/01/2021
» The Department of Special Investigation (DSI) has ordered frozen 157 bank accounts containing more than 1.5 billion baht belonging to a gang of predatory lenders from China.
Drug syndicate 'treasurer' arrested, B186m assets seized
King-oua Laohong, Published on 25/11/2020
» The alleged money handler for a major drug network has been arrested in Bangkok and assets worth 186.7 million baht seized, Office of the Narcotics Control Board secretary-general Wichai Chaimongkol said on Wednesday.
500 million baht in assets seized from drug network
News, King-oua Laohong, Published on 22/08/2020
» Five hundred million baht in assets were seized this week from a drug trafficking network after the Department of Special Investigation (DSI) began using a new technology designed to analyse financial transaction data.
'Oak' acquittal must be challenged: Dem
News, King-oua Laohong, Published on 30/07/2020
» A former Democrat spokesman wants to overturn the prosecution's decision not to challenge Panthongtae "Oak" Shinawatra's acquittal on money laundering charges last year.
Forex scammer nabbed
News, King-oua Laohong, Published on 16/04/2020
» Another suspect has been arrested in connection with the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed was foreign exchange trading with false promises of high returns.
Forex-3D fraud suspect arrested
King-oua Laohong, Published on 15/04/2020
» Another suspect has been arrested in the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed to be foreign exchange trading with false promises of high returns.
Somsak pressures DSI over Forex-3D
News, King-oua Laohong, Published on 08/11/2019
» Justice Minister Somsak Thepsutin is pressing the Department of Special Investigation (DSI) to accept a case against a foreign-exchange trading company after more victims lodged complaints.
Forex3D victims ask DSI for help
News, King-oua Laohong, Published on 02/11/2019
» Dozens of victims in the latest foreign exchange trading scam turned up at the Department of Special Investigation (DSI) yesterday demanding that the agency take up their case after it had accepted the "Mae Manee" Ponzi scheme as a special case.