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Search Result for “money laundering”

Showing 1 - 10 of 2,118

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THAILAND

Department of Corrections back in crosshairs

News, Chairith Yonpiam, Published on 22/05/2024

» The Department of Corrections (DoC) came under fire yesterday over the transfer of a key suspect in the scandal-hit Stark Corporation to the Police General Hospital (PGH), as victims of the financial misconduct case believe he was given unfair privileges.

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THAILAND

NBTC boosts efforts to combat scammers

News, Komsan Tortermvasana, Published on 22/05/2024

» The National Broadcasting and Telecommunications Commission (NBTC) yesterday set up a working group to implement a new policy aimed at preventing online scammers from preying on people who use mobile banking.

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THAILAND

Police hospital back in crosshairs

Chairith Yonpiam, Published on 21/05/2024

» The Department of Corrections came under fire on Tuesday over the transfer of a key suspect in the case of scandal-hit Stark Corporation to Police General Hospital after victims of the financial misconduct case believe he was given unfair privileges.

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THAILAND

Thai call centre gangsters arrested in Cambodia

News, Wassayos Ngamkham, Published on 19/05/2024

» Twelve Thai call centre scam gang suspects, including their leader, have been arrested at their base in Cambodia, the Royal Thai Police's Cyber Crime Investigation Bureau (CCIB) said on Saturday.

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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

Two arrested for B300m crypto investment fraud

Online Reporters, Published on 15/05/2024

» Two suspects have been arrested for allegedly defrauding a businessman out of more than 300 million baht through an online scam investment in cryptocurrency.

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THAILAND

Privilege card loophole lets criminals in front door

News, Published on 13/05/2024

» The Central Investigation Bureau (CIB) is still looking into foreign nationals who are in the nation on elite visas and engaging in dubious business.

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THAILAND

Police nab 16 in teen gang

Wassayos Ngamkham, Published on 10/05/2024

» Police arrested 16 people in four provinces on Friday for alleged involvement in an online gambling network.

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THAILAND

Former minister Wissanu appointed Bangkok Post chairman

Post Reporters, Published on 08/05/2024

» Former deputy prime minister Wissanu Krea-ngam has been appointed chairman of the board of directors of Bangkok Post Plc, succeeding Suthikiati Chirathivat, effective from May 9.

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THAILAND

Niece charged in huge sausage embezzlement case

Wassayos Ngamkham, Published on 08/05/2024

» A married couple have been arrested over the alleged theft of 396 million baht from a well-known fermented pork sausage company owned by the woman's aunt.