Showing 1 - 9 of 9
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.
Pyramid scheme losses could reach B1bn
News, King-oua Laohong, Published on 14/05/2021
» Over 30 victims of a pyramid scheme run by a tour company lodged complaints with the Department of Special Investigation (DSI) for fraud.
DSI to grill celeb witnesses over Forex-3D
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
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.
Hong Kong-based TV asks DSI to tackle piracy
King-oua Laohong, Published on 24/05/2019
» Executives of a Hong Kong-based television channel and its Thai partners have asked the Department of Special Investigation (DSI) to tackle online piracy after their drama series and television shows were illegally streamed on many websites, causing about $15 million (478 million baht) in damages.
DSI warns of sweetheart, email scams
News, King-oua Laohong, Published on 12/04/2016
» The Department of Special Investigation (DSI) has warned of an elaborate scam in which confidential trading accounts have been hacked and the information obtained used to dupe partner companies.
Online scams target SMEs, lonely women
King-oua Laohong, Published on 11/04/2016
» Online scams by foreigners and their Thai accomplices continue to prey on small- and medium-sized enterprises (SMEs) and elderly, single women, the Department of Special Investigation (DSI) has warned.
B90bn seized assets go under hammer
News, King-oua Laohong, Published on 06/11/2015
» The Legal Execution Department has auctioned off seized assets worth more than 90 billion baht this year.