Showing 1-10 of 44 results
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Illegal SIM cards 'integral' to scams
News, King-oua Laohong, Published on 01/03/2022
» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.
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Community service taking hold, says dept
News, King-oua Laohong, Published on 06/01/2022
» More than 25,000 offenders opted to perform community service in lieu of a fine last year, says the Department of Probation.
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Ecstasy in coffee 'just a scam'
News, King-oua Laohong, Published on 09/11/2021
» The Office of the Narcotics Control Board (ONCB) has said allegations of coffee mixed with powdered ecstasy on social media were fake and part of a fraudulent scheme to swindle money out of buyers.
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Amlo impounds B1bn from 'gambling operators'
News, King-oua Laohong, Published on 11/03/2021
» The Anti-Money Laundering Office (Amlo) has impounded assets worth more than one billion baht from two alleged gambling operators arrested during a crackdown on dirty money last month.
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Police among 10 in gambling den frame
News, King-oua Laohong, Published on 10/02/2021
» Ten police officers and administrative officials have been linked to two gambling dens in Rayong that were blamed for Thailand's second Covid-19 outbreak, according to a government panel.
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10 officials linked to Rayong gambling dens
King-oua Laohong, Published on 09/02/2021
» Ten police officers and administrative officials have been linked to two gambling dens in Rayong that were blamed for Thailand's second Covid-19 outbreak, according to a government panel.
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Gambling den report to reach PM 'on Feb 12'
News, King-oua Laohong, Published on 29/01/2021
» The first report by a special panel probing how authorities are handling illegal gambling in the wake of the latest Covid-19 outbreak is now expected to reach Prime Minister Prayut Chan-o-cha on Feb 12.
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Panels set up to curb gambling
News, King-oua Laohong, Published on 22/01/2021
» Three sub-committees were set up yesterday to improve Covid-19 containment efforts by stamping out illegal gambling.
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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.
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Party's over but it doesn't end in jail
News, King-oua Laohong, Published on 25/05/2020
» A rapid increase of arrests in the month after the government declared a state of emergency in late March to fight the Covid-19 outbreak threatened to overwhelm the already overcrowded prison population.
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