Showing 1-10 of 17 results
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DSI urged to probe 'skin care scam'
News, King-oua Laohong, Published on 10/01/2018
» A network fighting pyramid schemes yesterday called on the Department of Special Investigation (DSI) to look into a new fraud case involving the sale of "whitening medicine".
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B80m fake botox, filler products seized
King-oua Laohong, Published on 13/06/2019
» Officials from the Department of Special Investigation and Food and Drug Administration have raided 12 shops and warehouses of fake botox, dermal fillers and stem-cell products worth 80 million baht in Bangkok.
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Japanese police arrive to investigate phone scam
Kyodo News, Published on 16/04/2019
» TOKYO: Japanese police dispatched investigators to Thailand on Tuesday over a phone scam in which more than 200 people in Japan are believed to have been swindled out of some 200 million yen (about 57 million baht).
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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.
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Six Taiwanese arrested for call scam
Online Reporters, Published on 21/01/2018
» Tourist police arrested six Taiwanese men in Bangkok and Samut Prakan province for allegedly stealing money from victims of a call scam.
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Cops seek cooperative embezzlers
News, Yongyuth Phuphuangphet, Published on 21/01/2018
» KALASIN: Cooperatives authorities have asked the police to arrest the leaders of a school savings cooperative said to have embezzled at least 10 million baht from its members, mostly students' parents and alumni.
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Cops nab 'major broker' in ivory smuggling network
News, Post Reporters, Published on 21/01/2018
» Police have arrested a major wildlife trafficker suspect believed to run illegal businesses with rhino smugglers in Africa.
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Senior police officer linked to Lao drug lord Xaysana
News, Post Reporters, Published on 20/01/2018
» The Narcotic Suppression Bureau has been granted court approval to detain a senior highway police officer for allegedly colluding with his wife in running a drug operation, believed to be linked to Lao drug lord Xaysana Keopimpha's network.
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'Biggest loan shark' surrenders, held in custody
Published on 17/01/2018
» Wanted loan shark Wichai Pan-ngam, 47, of Pathum Thani, the alleged leader of the so-called "helmet gang", has surrendered to the Department of Special Investigation after over a year on the run.
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20 officials probed for 'sponsored services'
Online Reporters, Published on 15/01/2018
» Twenty government officials might have been implicated in human trafficking following the crackdown on a massage parlour in Bangkok on Friday.
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