Showing 1-10 of 666 results
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6 members of 2 major scam gangs arrested, including 2 Chinese nationals
Wassayos Ngamkham, Published on 29/04/2024
» Six suspected members of two major call centre scam gangs have been arrested separately with cash and other assets worth about 42 million baht seized. One Chinese suspect managed digital wallets with about 70 billion baht in circulation.
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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.
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Mobile banking fraudsters targeted thousands at malls
Wassayos Ngamkham, Published on 09/04/2024
» Police arrested two Hong Kong men at Siam Paragon on Tuesday evening, saying they sent short messages with fraudulent links to steal money from mobile banking accounts of phone users at Bangkok shopping malls.
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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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Police nab 5 for fraud, e-cigs and drugs
News, Wassayos Ngamkham, Published on 30/03/2024
» Five foreigners were arrested this week in four separate cases involving call centre scams, e-cigarette sales and narcotics, Pol Maj Gen Panthana Nuchanart, deputy head of the Immigration Bureau (IB), said.
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90 held as Chinese-led scam gang busted in South
Nujaree Rakrun, Published on 29/03/2024
» NAKHON SI THAMMARAT: Police have arrested 90 alleged scammers, including 55 Chinese nationals, during raids on eight locations in Chawang district of this southern province.
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Journalists group denies taking bribe
News, Mongkol Bangprapa, Published on 28/03/2024
» The Thai Journalists Association (TJA) yesterday denied allegations that its vice president, with the initial W, received a bribe linked to an illegal online gambling network.
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Immigration warns of fake ‘fast-track service’
Wassayos Ngamkham, Published on 27/03/2024
» The Immigration Bureau has warned tourists not to fall victim to online advertisements that offer fast-track immigration service for 2,900 baht per flight at Suvarnabhumi and Don Mueang airports.
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Woman nabbed for facilitating B50m scam with mule accounts
Assawin Pakkawan, Published on 22/03/2024
» SONGKHLA: A woman wanted for owning mule accounts to facilitate fraud, which caused more than 50 million baht worth of damage to victims, has been arrested in Rattaphum district of this southern province.
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Amlo tests gold link to BNK Master case
News, Wassayos Ngamkham, Published on 15/03/2024
» The Anti-Money Laundering Office (Amlo) is investigating whether the resale of gold worth more than 200 million baht by an unnamed senior police official in 2020 is linked to the recently busted BNK Master online gambling network, according to Amlo spokesman Witthaya Nititham.
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