Showing 1 - 10 of 46
Online scammers rake in B1bn in Q1
News, Wassayos Ngamkham, Published on 09/04/2024
» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.
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.
Woman caught operating pyramid scheme
Wassayos Ngamkham, Published on 24/08/2023
» A woman has been arrested for operating a pyramid scheme that lured in more than 100 investors, making them victims and causing over 9 million baht in damages.
Loan sharks arrested for 304% annual interest
Wassayos Ngamkham, Published on 22/04/2023
» Two people have been arrested for running illegal money lending services with interest rates as high as 304% per year during a raid on a house in Pathum Thani’s Khlong Luang district.
29 held over illegal online loan scheme
News, Wassayos Ngamkham, Published on 17/06/2022
» A total of 29 people suspected of running an illegal online money-lending network with about 450 million baht in circulation were arrested during police raids across five provinces, according to the Central Investigation Bureau (CIB).
Online usury network busted
Wassayos Ngamkham, Published on 16/06/2022
» Twenty-nine members of an online illegal lending network with about 450 million baht in circulation were arrested during police raids in five provinces.
Sittra puts fair justice in spotlight
News, Wassayos Ngamkham, Published on 25/04/2022
» Lawyer Sittra Biebangkerd has thrust himself into the public eye again as he handles sexual misconduct accusations filed against former Democrat Party deputy leader Prinn Panitchpakdi.
New unit a 'beacon of hope'
News, Wassayos Ngamkham, Published on 05/04/2022
» The Central Investigation Bureau (CIB) and the Department of Mental Health (DMH) on Monday announced they are joining forces to try and reduce the number of suicides that occur each year in Thailand.
Tourism stimulus fraudsters face court
News, Wassayos Ngamkham, Published on 16/11/2021
» The Crime Suppression Division (CSD) yesterday wrapped up investigations and handed over its case file against 136 people accused of defrauding a tourism stimulus scheme to prosecutors.
Teen fears for life after loan shark threats
News, Wassayos Ngamkham, Published on 04/11/2021
» A 19-year-old student sought help from the Crime Suppression Division (CSD) yesterday, saying she had received threats to her life from a series of loan sharks to whom she owed about 1.9 million baht in total from an initial loan of just 5,000 baht.