Showing 1 - 10 of 149
Phone scam gang makes off with B28m
News, Published on 11/01/2012
» The Anti-Money Laundering Office (Amlo) has frozen 75 bank accounts used by a phone scam gang to extort 27.5 million baht from a 68-year-old woman.
Dozens involved in B30m scam
News, Published on 12/01/2012
» The Crime Suppression Division (CSD) has found that at least 70 people were involved in a phone scam that swindled a 68-year-old woman out of almost 30 million baht.
Farmers hear of tree-planting scam
Published on 22/01/2012
» Rubber farmers in Chiang Rai and Phayao have been warned about a gang that has set up a hoax tree-growing project and deceived people into paying them money.
Scam suspect loses assets
News, King-oua Laohong, Published on 11/02/2012
» The Anti-Money Laundering Office has seized the assets of a suspect in the iPhone investment scam who allegedly swindled 300 million baht from 20 students at Assumption University.
DSI finds 32 universities involved in loans scam
News, King-oua Laohong, Published on 21/02/2012
» The Department of Special Investigation has found 32 universities have been involved in irregularities in the student loan scheme.
Amlo widens net on Indian banker's assets
News, King-oua Laohong, Published on 01/03/2012
» The Anti-Money Laundering Office plans to expand its efforts to reclaim assets from banker Rakesh Saxena and others connected to the failed Bangkok Bank of Commerce.
Land probe finds irregularities in prime Phuket plots
News, Achadtaya Chuenniran, Published on 10/03/2012
» PHUKET : An initial probe into a land scandal in Phuket found ownership documents and title deeds for four plots in Kathu district had been unlawfully issued by corrupt officials.
Luxury car curbs imposed
News, Published on 12/03/2012
» The Land Transport Department will not allow the registration of used cars brought into the country in parts in a bid to crack down on illegal imports of luxury vehicles.
DSI breaks up phone scam 'academy'
News, King-oua Laohong, Published on 29/03/2012
» A call centre scam "academy" has been set up to train con artists, says Department of Special Investigation chief Tarit Pengdith.
DSI probes health benefit fraud
News, King-oua Laohong, Published on 03/04/2012
» Civil servants found guilty of corruption under their health benefits scheme will lose their rights under the scheme and face criminal charges.