Showing 1 - 10 of 22
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.
SEC warns over crypto trader investment scams
News, King-oua Laohong, Published on 25/08/2019
» The Securities and Exchange Commission's (SEC) is warning over a new form of investing scam, in which victims are lured into investing with websites claimed to be legal digital currency traders operating overseas.
Amlo goes high-tech to tackle laundering
News, King-oua Laohong, Published on 05/08/2019
» Pol Maj Gen Preecha Charoensahayanon sees cryptocurrency as a new challenge of the Anti-Money Laundering Office (Amlo) under his leadership.
Forex traders 'rip off B1bn'
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.
Amlo officer axed ahead of bribe probe
News, King-oua Laohong, Published on 20/10/2018
» An anti-money laundering official who allegedly demanded a 2-million-baht bribe to help a businessperson escape punishment has been dismissed from his post pending a probe into the scandal.
Amlo seizes assets of 'Boom', family in bitcoin fraud case
King-oua Laohong, Published on 09/10/2018
» The Anti-Money Laundering Office (Amlo) has seized assets worth 210 million baht from actor Jiratpisit “Boom” Jaravijit, his family members and other people involved in the 797-million-baht bitcoin fraud case.
Legal eagle ushers in digital era
News, King-oua Laohong, Published on 17/09/2018
» Change is in the air at the Legal Execution Department, the state agency responsible for confiscating assets in bankruptcy cases.
Money laundering office seizes hefty sum of cash
News, King-oua Laohong, Published on 22/06/2018
» The Anti-Money Laundering Office has seized 98 million baht from two Lao brothers who had tried to smuggle the cash out of the country in December of last year, hidden in their vehicle, through Nong Khai province.
Thai couple scam expats in Sydney out of B50m
News, King-oua Laohong, Published on 21/06/2018
» The Department of Special Investigation (DSI) has received a complaint alleging that more than 250 Thai expats in Australia have been cheated by a Thai couple out of at least 50 million baht.
B98m impounded from Lao money smugglers
King-oua Laohong, Published on 21/06/2018
» The Anti-Money Laundering Office has impounded 98 million baht seized from two Lao brothers who tried to smuggle the cash out of the country, hidden in their vehicle, through Nong Khai province.