Showing 111-120 of 928 results
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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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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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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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Stock broker says he's also victim in B797m bitcoin case
Online Reporters, Published on 20/08/2018
» Prominent stock investor Prasit Srisuwan on Monday denied he defrauded a Finnish man of 797-million-baht worth of bitcoin invested for the purchase of shares, claiming to also be a damaged party in the case.
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Actor's parents deny role in bitcoin scam
News, Wassayos Ngamkham, Published on 28/08/2018
» The parents of 27-year-old actor Jiratpisit "Boom" Jaravijit claimed innocence as they were questioned on Monday by police probing whether they had a hand in a recent bitcoin scandal in which a Finnish investor was swindled out of almost 800 million baht worth of bitcoins.
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Finn 'satisfied' after bitcoin scandal talks
News, Wassayos Ngamkham, Published on 29/08/2018
» Finnish businessman Aarni Otava Saarimaa, who lost millions of baht in an alleged high-profile bitcoin scam, is now "satisfied" after negotiating a settlement deal with two key suspects who Tuesday acknowledged fraud charges pressed by the Crime Suppression Division (CSD).
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Vettel pips Hamilton in practice but gap shrinks
AFP, Published on 01/09/2018
» MONACO: Sebastian Vettel outpaced championship-leading title rival Lewis Hamilton by just eight-hundredths of a second to keep Ferrari on top in Saturday’s third free practice for Sunday’s Italian Grand Prix.
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Finn withdraws bitcoin complaint against businessmen
Wassayos Ngamkham, Published on 04/09/2018
» Finnish investor Aarni Otava Saarimaa has withdrawn his complaint against two local businessmen in the 797-million-baht bitcoin fraud case.
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Hamilton regains title lead after stunning German win
AFP, Published on 22/07/2018
» HOCKENHEIM (GERMANY) - Lewis Hamilton regained the lead in the world drivers’ championship on Sunday when he claimed one of the most memorable victories of his career by winning a rain-hit German Grand Prix for Mercedes after starting from 14th on the grid.
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Finn falls for B797m BTC scam
News, Wassayos Ngamkham, Published on 10/08/2018
» Police arrested actor Jiratpisit "Boom" Jaravijit, 27, in Chatuchak district on Wednesday for alleged money-laundering following a complaint that he fraudulently lured a foreigner into investing 797 million baht in digital currency.
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