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Search Result for “scam”

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LEARNING

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.

THAILAND

PACC finds blankets scam in Sing Buri

News, King-oua Laohong, Published on 07/05/2018

» The Public Sector Anti-Corruption Commission (PACC) said Sunday that it detected a new case of suspected embezzlement of welfare funds meant for blanket procurement in Sing Buri.

THAILAND

Lotto scam targeted Facebook

News, Wassayos Ngamkham, Published on 04/05/2018

» A man from Kalasin who used a picture of the Government Lottery Office (GLO) board chairman to con Facebook users out of hundreds of thousands of baht was arrested on Wednesday in Nakhon Ratchasima's Pak Chong district, the Crime Suppression Division (CSD) said yesterday.

THAILAND

Potato scam leaves farmers out of pocket

News, King-oua Laohong, Published on 04/05/2018

» More than 40 farmers from several provinces lodged a petition with the Department of Special Investigation (DSI) Thursday to take legal action against a firm which allegedly duped them into a Japanese sweet potatoes scam.

THAILAND

Top official tied to welfare scam

News, Penchan Charoensuthipan, Published on 03/05/2018

» The director of a welfare centre for the underprivileged in Samut Prakan has petitioned the prime minister to instigate disciplinary and criminal punishment against a former permanent secretary over an embezzlement scandal.

THAILAND

Cops bust short course visa scam

News, Wassayos Ngamkham, Published on 29/04/2018

» Police are zeroing in on foreign criminals who enrol at language schools to obtain education visas so they can live in Thailand and commit crime.

IMAGE

Cops bust short course visa scam

Published on 28/04/2018

» พล.ต.ต.สุรเชษฐ์ หักพาล รองผู้บังคับการตำรวจท่องเที่ยว เดินทางมาตรวจความเรียบร้อยบริเวณทำเนียบรัฐบาลก่อนที่ พล.อ.ประวิตร วงศ์สุวรรณ รองนายกฯและรมว.ก.กลาโหม จะเดินทางมาถึงเพื่อร่วมประชุมครม. วันนี้พล.ต.ต.สุรเชษฐ์ หักพาลPublished caption : Surachate Hakparn, of the tourist police

THAILAND

Taiwanese men arrested for alleged phone scams

Wassayos Ngamkham, Published on 27/04/2018

» Police arrested four Taiwanese men in Bangkok Friday night, believing they arrived to recruit people to join their phone scam gangs.

THAILAND

Amlo freezes B213m in graft cases

News, King-oua Laohong, Published on 26/04/2018

» The Anti-Money Laundering Office (Amlo) yesterday froze assets worth more than 213 million baht from suspects embroiled in two high-profile cases including a zero-dollar tour scam.

THAILAND

Fake whiskey scam busted, 200 crates seized

Published on 25/04/2018

» PATHUM THANI: Police raided a house in Muang district on Wednesday and arrested three Myanmar citizens for allegedly brewing counterfeit whiskey worth more than 10 million baht in the market.