Showing 2,121 - 2,130 of 2,170
Civil court rules tour scam suspects can keep assets
News, Post Reporters, Published on 25/02/2018
» The Civil Court last week threw out a petition seeking to seize assets worth almost 4 billion baht from a group of people allegedly linked to the "zero dollar" tour scandal.
Thai, Taiwanese phone-scammers arrested in Malaysia
Sutthiwit Chayutworakan, Published on 21/02/2018
» Eleven Thais and five Taiwanese were arrested during a raid by Malaysian and Thai police on a commercial building in Kuala Lumpur used as a base by an international gang of phone-scammers.
Big Tu: hero to zero
News, Postbag, Published on 21/02/2018
» The government is cracking at the seams, and the down curve is inevitable.
Celebrity product endorsement blues, call centre pillage, May's day of love
News, Mae Moo, Published on 18/02/2018
» FDA probes fake ads
Names of dead people used in scam
News, Published on 17/02/2018
» Dead people were found to be on a list of recipients of financial assistance provided by a Khon Kaen welfare centre which has been accused of embezzling state funds for the underprivileged, the Public Sector Anti-Corruption Commission (PACC) says.
Cops nab 37 in B100m call-centre scam busts
News, Wassayos Ngamkham, Published on 17/02/2018
» Thai and Cambodian authorities yesterday rounded up almost 40 people including 26 Thais in a joint operation in Cambodia for allegedly running a call-centre scam swindling Thai people out of 100 million baht.
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.
The war against financial malware
Business, Published on 14/02/2018
» Financial threats are still profitable for cybercriminals and remain an enduring part of the threat landscape, according to Symantec, the US-based cybersecurity software and services provider. While ransomware tends to make more headlines, a more significant threat is posed by the likes of financial trojans that attack online banking, attacks against ATMs and fraudulent interbank transactions.
Graft probe into flood aid wraps up
Yongyuth Phuphuangpet, Published on 12/02/2018
» KALASIN: A committee, probing alleged corruption in the province’s flood rehabilitation programme for affected farmers, is expected to submit its findings to the provincial governor this week.
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.