Showing 1-10 of 23 results
-
Crypto fraud victims to get B125m after big bust
Wassayos Ngamkham, Published on 23/04/2024
» Police say that 125 million baht in assets seized from two gambling websites were linked to a cryptocurrency fraud scheme and will be returned to the fraud victims.
-
44 suspects arrested in gambling site crackdown
News, Wassayos Ngamkham, Published on 16/03/2024
» The police have arrested 44 suspects in connection to 525 online gambling websites and have seized almost 2,000 assets worth 69 million baht.
-
Raids net call centre gang's assets
News, Wassayos Ngamkham, Published on 13/01/2024
» The police, in partnership with the Digital Economy and Society Ministry (DES) and the Anti-Money Laundering Office (Amlo), have seized more than 1.2 billion baht's worth of assets believed to be linked to a call centre gang operated by a woman identified as Thararat, who has been prosecuted in multiple fraud cases.
-
Aniwat beats royal insult rap
News, Wassayos Ngamkham, Published on 22/12/2023
» Social media influencer Aniwat Prathumthin, also known as Nara Crepe Katoey, was acquitted of lese majeste and computer crimes charges by the Criminal Court on Thursday.
-
CIB to probe Myanmar scam
News, Wassayos Ngamkham, Published on 20/11/2023
» The Ministry of Digital Economy and Society (DES) has asked the Central Investigation Bureau (CIB) to investigate a call centre scam after its victims were repatriated from conflict-ridden Myanmar.
-
Pheu Thai digital money giveaway sparks scam apps
News, Wassayos Ngamkham, Published on 26/08/2023
» The Royal Thai Police (RTP) warned on Friday that online scammers are promoting false advertisements for the 10,000-baht digital wallet scheme, a policy proposed by the Pheu Thai Party.
-
Alleged 'hacker' surrenders to CCIB
News, Wassayos Ngamkham, Published on 13/04/2023
» An army sergeant who claimed to have the personal data of 55 million Thais surrendered yesterday, admitting he obtained the information from the dark web.
-
Data theft soldier surrenders
Wassayos Ngamkham, Published on 12/04/2023
» An army sergeant major who claimed to have obtained the personal digitalised data of 55 million Thais surrendered to police on Wednesday and confessed he just wanted to be in the spotlight.
-
Agencies hunt for hacker
News, Wassayos Ngamkham, Published on 01/04/2023
» Authorities are hunting down a hacker who has threatened to release the personal data of 55 million Thais if the government agency allegedly involved in the leakage of information fails to meet a ransom demand by April 5.
-
Online lotto chief charged with overpricing
Wassayos Ngamkham, Published on 02/02/2023
» The embattled chief executive of the Kong Salak Plus online lottery platform reported to police on Thursday to acknowledge charges of selling tickets at more than face value. He denied all charges and accused police of intimidating his clients.
Your recent history
-
Recently searched
-
Recently viewed links