Showing 1 - 10 of 2,147
Scam gang revelations
Gregory Morrissey, Published on 15/01/2018
» A woman has been detained on suspicion of being involved in a call centre gang's use of a stolen ID card to open bank accounts, said a police source.
Forced to scam
Postbag, Published on 06/09/2025
» Re: "Scam centre war room picks up pace", (BP, Sept 1).
Cops probe farming 'scam'
News, King-oua Laohong, Published on 11/09/2020
» The Department of Special Investigation (DSI) is to look into allegations of an investment scam that implicates local land officials.
Cremation scam execs charged
News, Surachai Piragsa, Published on 22/01/2018
» Buri Ram: Satuk police will summon the president and seven executives of Satuk Agricultural Cooperative's Cremation Aid Association to acknowledge charges of fraud amid accusations they embezzled deposit money worth more than 10 million baht from their members.
Sales scam under fire
News, Wassayos Ngamkham, Published on 30/01/2018
» More than 20 people Monday lodged a police complaint against a company which allegedly lured them into a bogus investment, which led to a 120 million baht loss.
Lotto scam targeted Facebook
News, Wassayos Ngamkham, Published on 04/05/2018
» A man from Kalasin who used a picture of the Government Lottery Office (GLO) board chairman to con Facebook users out of hundreds of thousands of baht was arrested on Wednesday in Nakhon Ratchasima's Pak Chong district, the Crime Suppression Division (CSD) said yesterday.
'Ponzi scam cop' discharged
News, Post Reporters, Published on 21/08/2018
» Police human resources office deputy commissioner Pol Maj Gen Suthip Palitkusolthat has been temporarily discharged from active service, as he faces fraud charges over allegations that he swindled 229 million baht from 192 police officers in Loei province.
Scam victims recover B6.8m
News, King-oua Laohong, Published on 17/10/2018
» Thirty-seven victims of an investment scam, known as the "I Makeover" investment programme, have recovered around 6.8 million baht in accordance with a Civil Court ruling, Pol Maj Gen Preecha Charoensahayanon, acting secretary-general of the Anti-Money Laundering Office said on Tuesday.
'Apirat's daughter' scam exposed
Wassayos Ngamkham, Published on 03/08/2019
» SING BURI: A young woman using a fake Facebook profile and claiming to be the daughter of army chief Apirat Kongsompong has been charged with conning men out of money.
Call-centre scam busted
News, Post Reporters, Published on 06/12/2019
» Surat Thani: Police arrested 54 teenagers, mostly Chinese, for allegedly operating a call centre out of a hotel in Koh Samui.