Showing 1,321 - 1,330 of 1,345
75 foreigners detained for illegal stay, working
Online Reporters, Published on 28/02/2018
» Seventy-five foreigners have been detained in police raids across the country aimed at overstayers, people working illegally and crime.
B20m recovered from call centre scammers
News, King-oua Laohong, Published on 20/02/2018
» Forty-five victims of call centre scams have been saved from losing over 20 million baht in a recent case, says the Anti-Money Laundering Office (Amlo).
Phone scam gang targeting Thais busted in Cambodia
Online Reporters, Published on 16/02/2018
» Thai and Cambodian police on Friday arrested 26 Thais, six Taiwanese and five Cambodians in a joint operation in Cambodia for running a call centre that allegedly tricked Thai victims out of 100 million baht.
Man nabbed over call centre scam
News, Sutthiwit Chayutworakan, Published on 08/02/2018
» A man was arrested on suspicion of duping a woman into transferring over 500,000 baht to a cell centre gang.
Taiwanese, Thai arrested for phone scamming
Published on 07/02/2018
» A Taiwanese man and a Thai man, a former prison inmate, wanted for alleged involvement in call-centre scams have been arrested separately in Songkhla and Samut Prakan provinces.
100 face arrest for call scams
News, Post Reporters, Published on 03/02/2018
» Police are gathering evidence to back requests for arrest warrants for more than 100 Thai nationals believed to have been hired to open bank accounts for call centre gangs, Tourist Police Division deputy chief Surachet Hakphal said yesterday.
Crypto rules sought to nail scammers
News, King-oua Laohong, Published on 31/01/2018
» The Anti-Money Laundering Office (Amlo) is drafting a law to look into cryptocurrencies after call centre scammers and other fraudsters were found to be storing their ill-gotten gains in Bitcoin and other digital currencies.
Kaidee expanding online services to include farmers
Business, Suchit Leesa-nguansuk, Published on 31/01/2018
» Kaidee, Thailand's largest consumer-to-consumer marketplace platform, is expanding its online space in property and farming products to boost its rural user base.
Bitcoin a godsend for call scams
News, Post Reporters, Published on 30/01/2018
» Authorities are meting out measures to prevent further damage after new findings suggest fraudsters in various scams have switched to cryptocurrencies to hide their ill-gotten assets.
Ponzi suspect's assets seized
News, Published on 29/01/2018
» The Crime Suppression Division (CSD) has seized assets in Thailand worth 346 million baht from Qingduan Zhang, 38, a key suspect in a major Chinese Ponzi scheme case cracked recently.