Showing 2,111 - 2,120 of 2,170
Cops nab Dubai-based call scam suspects
News, Post Reporters, Published on 22/03/2018
» A Dubai-based call centre scam gang which swindled victims in Thailand out of at least 50 million baht has been caught.
Police bust call centre gang targeting Thais
Gregory Morrissey, Published on 21/03/2018
» A Dubai-based scam call centre which swindled victims in Thailand out of at least 50 million baht has been busted and 23 Thais and their Taiwanese boss caught in a joint operation involving Thai and Emirati police.
Police bust call centre gang based in Dubai
Published on 21/03/2018
» A Dubai-based scam call centre which swindled victims in Thailand out of at least 50 million baht has been busted and 23 Thais and their Taiwanese boss caught in a joint operation involving Thai and United Arab Emirates police.
Fake Prince Albert 'cons Monte Carlo high-flyers'
AFP, Published on 17/03/2018
» NICE (FRANCE) - Crooks are impersonating top personalities in Monaco, including even Prince Albert II, to scam money from high-flying victims, according to reports Saturday in the Mediterranean principality.
Graftbusters target Ubonrat funds 'scam'
News, Published on 17/03/2018
» Khon Kaen: The Public Sector Anti-Corruption Commission (PACC) has begun gathering facts about alleged irregularities in state funds dispensed to the Ubonrat dam self-help settlement centre and expects to finish its initial probe in seven days.
Police seek court's arrest warrants against call centre gang members
News, Post Reporters, Published on 11/03/2018
» Police have asked the court to issue arrests warrants for more than 100 people who have profited from opening bank accounts for a call centre gang, said deputy Tourist Police Bureau chief Surachet Hakphal.
Movie producers pay $60m to settle 1MDB scam case
Published on 10/03/2018
» LOS ANGELES: The producers of a movie about Wall Street crooks, allegedly financed by Malaysian crooks, have agreed to pay the US government $60 million to settle claims that they benefited from a massive Malaysian corruption scandal.
EU demands Britain pay 2.7 bn euros over China customs fraud
AFP, Published on 08/03/2018
» BRUSSELS - The European Union launched legal action against Britain on Thursday to recover 2.7 billion euros ($3.3 billion) in lost customs duties after London allegedly ignored a scam by Chinese importers.
Teacher arrested in B30m lottery 'scam'
News, Wassayos Ngamkham, Published on 01/03/2018
» A teacher who filed a lawsuit against a retired police office holding lottery tickets that won 30 million baht has been charged with falsely reporting a crime.
Nagging conscience spurred whistleblower
News, King-oua Laohong, Published on 26/02/2018
» Panida Yotpanya, a 23-year-old intern who exposed irregularities at the Khon Kaen Protection for the Destitute, heard and read a lot about corruption. But she never thought she would be caught in a situation which would turn her into a whistleblower.