Showing 1-10 of 68 results
-
Suspected scam gang's hi-tech gear seized
News, Wassayos Ngamkham, Published on 13/04/2024
» Police and customs officers in Chiang Rai seized a large quantity of hi-tech equipment believed to belong to a transnational call centre scam gang.
-
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.
-
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.
-
Nigerian, 13 Thais arrested over romance scam
Wassayos Ngamkham, Published on 25/08/2023
» A Nigerian man and 13 Thais, who were members of a romance scam gang responsible for siphoning about 800 million baht out of Thailand over a span of three years, have been arrested following police operations conducted across seven provinces.
-
Hackers' fake car papers cost B77m
News, Wassayos Ngamkham, Published on 04/08/2023
» Two suspects who hacked the Department of Land Transport (DLT), causing damage estimated at 77.35 million baht, were arrested yesterday.
-
DUP/Chinese man held over 'Royal Gold' scam
News, Wassayos Ngamkham, Published on 23/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 other members wanted for duping people into investing in gold in a scheme they claimed was linked to the Crown Property Bureau.
-
Major Chinese scam gang busted
Wassayos Ngamkham, Published on 22/06/2023
» Police have arrested the alleged leader of a Chinese call centre scam gang and 10 others wanted for duping people into investing in gold by claiming a link with the Crown Property Bureau.
-
Six Chinese peddlers of fake gold arrested
News, Wassayos Ngamkham, Published on 26/04/2023
» Six Chinese men accused of duping wealthy Thai-Chinese in Chinatown into buying fake gold worth about 10 million baht have been arrested with almost 200 fake ingots.
-
Chinese gangsters arrested for fake gold scam
Wassayos Ngamkham, Published on 25/04/2023
» Six Chinese men accused of duping wealthy Thai-Chinese in Chinatown into buying fake gold worth about 10 million baht have been arrested with almost 200 fake ingots.
-
Tax bribery case investigators eye 10 more capital officials
News, Wassayos Ngamkham, Published on 08/04/2023
» Police have found that more than 10 officials were involved in the case of a senior Ratchathewi district official in Bangkok who allegedly took bribes from many business operators.
Your recent history
-
Recently searched
-
Recently viewed links