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Showing 1-5 of 5 results
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Phuket police find bogus firms processing visa applications
Wassayos Ngamkham, Published on 04/04/2024
» PHUKET: Police raided eight locations in this southern island province on Wednesday and Thursday, suspecting a Russian of money laundering and some Thais of setting up bogus firms to facilitate foreigners' visa and work permit applications.
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Billion-baht gold scam misused respected firm's name
Wassayos Ngamkham, Published on 31/10/2023
» Police have busted a Chinese-led gang that used the name of a respected jewellery firm to lure people into a bogus billion-baht gold investment scheme.
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Retiree lost B20m to bogus news anchor scam
Wassayos Ngamkham, Published on 29/08/2023
» A 66-year-old government retiree has told police he lost about 20 million baht in just two months to a bogus woman news anchor who lured him online into investing in “cryptocurrencies”.
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Chinese pair held for e-shop app scam
News, Wassayos Ngamkham, Published on 01/02/2022
» Two Chinese men have been arrested on suspicion of duping victims into fake investments worth more than 2 billion baht.
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Fraudsters adopt bitcoin to evade cops
News, Wassayos Ngamkham, Published on 13/08/2018
» Aarni Otava Saarimaa, a 22-year-old Finnish man, may know the tricks of the trade when it comes to cryptocurrencies, but the bitcoin millionaire was caught unaware when a group of Thai people approached him in June last year with a plan to scam a fortune from him.
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