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Showing 1-9 of 9 results
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Internet Crime I
Jon Fernquest, Published on 17/09/2010
» A short passage about transnational internet crime including a vocabulary list.
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Financial Crime
Published on 23/05/2016
» Crime Suppression Division police on May 15 arrested a woman over fraud allegations worth more than 50 million baht.
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Con air
Published on 25/04/2016
» Kuala Lumpur — On April 15, Taiwan was trying to prevent Malaysia from deporting 52 Taiwanese criminal suspects to China amid an ongoing battle over jurisdiction involving the self-ruled island.
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People smugglers
Published on 09/05/2016
» Fourteen Rohingya refugees, including kids, abandoned by people smugglers were found in a southern forest, police said on April 27, almost a year on from a crackdown which has forced traffickers to find new routes.
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California Wow: Land seized by anti-money laundering agency
Jon Fernquest, Published on 20/01/2016
» While reporting losses transferred 1.69 billion baht (99% of all transactions) abroad & to buy Phangnga land for founder Eric Levine from 2000-2011. Cheating customers by shutting down branches while selling memberships.
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fraud
Terry Fredrickson, Published on 29/10/2010
» the crime of international deceiving someone or cheating in order to gain an advantage or benefit การฉ้อโกง การหลอกลวง เล่ห์เพทุบาย
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Court cases in the news
Terry Fredrickson, Published on 14/09/2010
» There are currently four big legal cases in the news involving four different courts. We’ll look at the kind of vocabulary you are like to see in each of these cases, but first let’s look at some general vocabulary commonly found in court cases of all types. All come from recent Bangkok Post stories.
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Families slam 'college debt'
News, Prasit Tangprasert, Published on 08/02/2010
» NAKHON RATCHASIMA : The families of students at Nakhon Ratchasima College say they are deep in debt after paying fees to the school which is now at risk of being shuttered.
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