Showing 1-10 of 11 results
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New chief brings fresh air into DSI
News, King-oua Laohong, Published on 11/10/2021
» The Department of Special Investigation is an agency whose main task is to administer justice to victims of crime, so its chief is expected to be a well-rounded, relatively senior, and at times, a combative individual.
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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.
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Student nabbed with imported ecstasy haul
News, King-oua Laohong, Published on 14/05/2020
» An 18-year-old student at a private college in Nonthaburi has been arrested with 10,000 ecstasy pills sent to him from the Netherlands, Office of the Narcotics Control Board (ONCB) chief Niyom Termsrisuk said yesterday.
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Student admits having smuggled ecstasy pills for four years
King-oua Laohong, Published on 13/05/2020
» An 18-year-old student at a private college in Nonthaburi province has been arrested in possession of 10,000 ecstasy pills sent to him by airmail from the Netherlands, Office of the Narcotics Control Board (ONCB) secretary-general Niyom Termsrisuk said on Wednesday.
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DSI to investigate cryptocurrency pyramid scheme
News, King-oua Laohong, Published on 16/01/2020
» Victims of a cryptocurrency pyramid scheme where losses amounted to around 75 million baht have asked the Department of Special Investigation (DSI) to take up their case.
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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.
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Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
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Digital asset laws urged to plug gaps
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing digital asset transactions, which took effect early this week.
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New cryptocurrency law 'still has gaps'
News, King-oua Laohong, Published on 17/05/2018
» Authorities are being urged to roll out supplementary laws to plug loopholes in the royal decree governing cryptocurrency transactions, which took effect early this week.
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Crypto rules sought to nail scammers
News, King-oua Laohong, Published on 31/01/2018
» The Anti-Money Laundering Office (Amlo) is drafting a law to look into cryptocurrencies after call centre scammers and other fraudsters were found to be storing their ill-gotten gains in Bitcoin and other digital currencies.
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