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Sisters arrested for online fraud say they are also victims
Gregory Morrissey, Published on 14/09/2018
» Two sisters in Satun have been arrested on charges of swindling about 100 people out of at least 10 million baht in total through fraudulent online gold investments.
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PACC finds blankets scam in Sing Buri
Gregory Morrissey, Published on 07/05/2018
» The Public Sector Anti-Corruption Commission (PACC) said on Sunday that it detected a new case of suspected embezzlement of welfare funds meant for blanket procurement in Sing Buri.
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Police bust call centre gang targeting Thais
Gregory Morrissey, Published on 21/03/2018
» A Dubai-based scam call centre which swindled victims in Thailand out of at least 50 million baht has been busted and 23 Thais and their Taiwanese boss caught in a joint operation involving Thai and Emirati police.
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Scam gang revelations
Gregory Morrissey, Published on 15/01/2018
» A woman has been detained on suspicion of being involved in a call centre gang's use of a stolen ID card to open bank accounts, said a police source.
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Anupong criticises banks for ID theft saga
Gregory Morrissey, Published on 11/01/2018
» Commercial banks' failure to properly check people who open bank accounts are to blame for the arrest of a young woman unfairly linked to a call centre gang which allegedly opened bank accounts in her name, Interior Minister Anupong Paojinda says.
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