Showing 11-20 of 43 results
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CSD to press charges over bitcoin scandal
News, Wassayos Ngamkham, Published on 18/08/2018
» The Crime Suppression Division (CSD) will press fraud charges against five suspects in a recent bitcoin scandal.
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Eight summonses issued in B797m bitcoin fraud case
Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division issued summonses on Friday for eight people in the 797-million-baht bitcoin fraud case: a TV actor, members of his family, two businessmen and a former soldier.
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Cops set to charge 5 bitcoin scam suspects
News, Wassayos Ngamkham, Published on 17/08/2018
» The Crime Suppression Division (CSD) will summon five suspects Friday for questioning in connection with the alleged embezzlement in bitcoin scam which cheated Finnish and Thai investors out of 797 million baht.
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Five to be charged initially in huge bitcoin fraud case
Wassayos Ngamkham, Published on 16/08/2018
» The Crime Suppression Division will lay charges against five people in the 797-million-baht bitcoin fraud case - a TV actor, his two brothers, a big stock investor and a businessman.
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Bitcoin scandal spreads to banks, stock exchange
News, Post Reporters, Published on 16/08/2018
» A "whale" investor in the Stock Exchange of Thailand (SET) and staff at up to three Thai banks are suspected of being complicit in a 797 million baht (US$24 million) scandal involving a foreign investor and the cryptocurrency bitcoin (BTC), police said Wednesday.
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Fraudsters adopt bitcoin to evade cops
News, Wassayos Ngamkham, Published on 13/08/2018
» Aarni Otava Saarimaa, a 22-year-old Finnish man, may know the tricks of the trade when it comes to cryptocurrencies, but the bitcoin millionaire was caught unaware when a group of Thai people approached him in June last year with a plan to scam a fortune from him.
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Six more wanted in bitcoin swindle
News, Wassayos Ngamkham, Published on 11/08/2018
» The Crime Suppression Division (CSD) is seeking arrest warrants for six more suspects in an alleged bitcoin scam which cheated Finnish and Thai investors out of 745 million baht after already nabbing actor Jiratpisit Jaravijit in relation to the crime.
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'Boom' freed on bail as bitcoin probe expands
Published on 10/08/2018
» Police will arrest more suspects and take legal action against several companies allegedly linked to an alleged fraud involving 797 million baht worth of bitcoin.
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Ferrum sets its sights on Star Gas LPG
Business, Post Reporters, Published on 22/11/2016
» SET-listed Ferrum Plc (FER), a mobile retailer, has been given the green light to acquire the liquefied petroleum gas (LPG) distribution branch of Star Gas Ltd.
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Oil rout drags down shares ahead of fed talks
Business, Published on 19/09/2016
» Recap: Global stock markets plunged last week as investors cashed out ahead of this week's much-awaited US Federal Reserve meeting. Worries over the oil glut also triggered selling of energy stocks, but the Thai market picked up following a recent steep fall.
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