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Search Result for “loan”

Showing 1 - 10 of 74

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THAILAND

Driving out the gangs

News, Wassayos Ngamkham, Published on 01/08/2023

» The Royal Thai Police (RTP) will now look into five major biker gangs based in the country after arresting the leader, an Austrian national, and some members of the Outlaws Motorcycle Club in Pattaya on July 21.

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THAILAND

Seeking immunity from cybercrime

News, Wassayos Ngamkham, Published on 17/05/2024

» Cybercrime today has become alarmingly advanced as criminals keep coming up with new ways to scam victims.

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THAILAND

Duo suspected of B40m fraud in Phitsanulok

Wassayos Ngamkham, Published on 03/05/2024

» Police have arrested a former bank manager and a village head from Wang Thong district in Phitsanulok in connection with a fraud that caused a total of 40 million baht in damages.

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THAILAND

Online scammers rake in B1bn in Q1

News, Wassayos Ngamkham, Published on 09/04/2024

» Consumer fraud is still the number one online scam, causing more than 1 billion baht in damage during the first quarter of this year, the Royal Thai Police (RTP) revealed on Monday.

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THAILAND

'Bribe gang' linked to cops

News, Wassayos Ngamkham, Published on 27/03/2024

» A lawyer has exposed a gang with police links that allegedly collects bribes, acquiring 100 million baht in kickbacks each month.

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THAILAND

6 nabbed for B269 million fraud racket

News, Wassayos Ngamkham, Published on 31/01/2024

» Six suspects have been arrested after falsely claiming they were working on royal projects to dupe people into investing in their scam project, with the total damages estimated at almost 270 million baht.

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THAILAND

Scams top list of cybercrimes in past year

News, Wassayos Ngamkham, Published on 31/12/2023

» The Central Investigation Bureau (CIB) has highlighted five types of cybercrimes running rampant in the past year, and is warning people to avoid being tricked online.

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THAILAND

Deepfake AI scams set to surge in 2024

News, Wassayos Ngamkham, Published on 20/12/2023

» The public is being warned by the Royal Thai Police (RTP) to brace for more widespread crime involving deepfake AI technology to swap faces and imitate the voices of others to lure victims into scams in the year to come.

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THAILAND

13 nabbed over 9 scam loan apps

News, Wassayos Ngamkham, Published on 16/11/2023

» Police have arrested 13 suspects related to nine scam loan apps and seized passbooks which were found to show a total of 500 million baht in circulation.

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THAILAND

Five people found after missing for 2 months

News, Wassayos Ngamkham, Published on 01/07/2023

» Five missing people were found at Wat Chong Lom Temple in Pak Kret district of Nonthaburi province on Friday after losing contact with family members for over two months.