Showing 2,071 - 2,080 of 2,237
Trump calls Woodward book a 'scam'
AFP, Published on 07/09/2018
» WASHINGTON: Donald Trump on Friday slammed investigative journalist Bob Woodward's damning portrayal of the inner workings of the US president's administration as a "scam," alleging that it includes made-up quotes.
All that glitters...
Published on 07/09/2018
» ผู้เสียหายกว่า 30 คน เดินทางเข้าแจ้งความร้องทุกข์กับพนักงานสอบสวน ศูนย์ปราบปรามอาชญากรรมทางเทคโนโลยีสารสนเทศ สำนักงานตำรวจแห่งชาติ หรือ ศปอ.สตร. เพื่อขอให้ดำเนินคดีกับผู้ใช้เฟซบุ๊ก “น.ส.ชาลินี วิทยา”หลังถูกหลอกซื้อขายทองคำผ่านเฟซบุ๊ก มีมูลค่าความเสียหายกว่า 40 ล้านบาทPublished caption : Gold scam victims meet police at the Technology Crime Suppression Division to file a complaint yesterday. They said a person on a Facebook Page under the name Chalinee Withaya lured them into investing money in gold. The scam is believed to have caused more than 40 million baht in losses.
Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
Bitcoin duo insist they're innocent
News, Wassayos Ngamkham, Published on 30/08/2018
» A 27-year-old actor Jiratpisit "Boom" Jaravijit and his elder brother, Thanasit Jaravijit turned themselves in to the Crime Suppression Division (CSD) on Wednesday to acknowledge fraud charges in an alleged bitcoin scam.
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).
Regime to be asked to reclaim forest land
News, Post Reporters, Published on 28/08/2018
» The National Council for Peace and Order will be asked to initiate a process to reclaim more than 2,700 rai of forest land in Loei after land documents were found to have been issued illegally, a senior graft-busting official says.
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.
Gold investment scam suspect surrenders to police
Nujaree Rakrun, Published on 27/08/2018
» NAKHON SI THAMMARAT: A key suspect in a gold buying scam that investors claim cost them about 100 million baht has turned herself in to police to face fraud charges.
Three held in B50m gold fraud
Online Reporters, Published on 25/08/2018
» Authorities have arrested three people accused of swindling at least 30 others out of 50 million baht for investments promising high returns on gold bars.
Thai, Taiwanese call scammers nabbed in Vietnam
Sutthiwit Chayutworakan, Published on 25/08/2018
» SAMUT PRAKAN: Sixteen Thais and two Taiwanese have been arrested during a raid by Vietnamese and Thai police in Ho Chi Minh City on a Taiwanese-led phone scam gang targeting Thai victims with more than 50 million baht in damage in two months.