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Nigerians arrested for scam operation
News, Wassayos Ngamkham, Published on 05/06/2020
» Crime: Three individuals have been arrested for scamming millions of baht from people nationwide.
Amlo cracks down on zero-dollar firms
News, Published on 10/09/2016
» The Anti-Money Laundering Office (Amlo) yesterday confiscated more than 2,000 coaches and over 4.7 billion baht in cash from a company allegedly involving illegal zero-dollar tour operations.