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Advanced search
Showing 51-60 of 1,776 results
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TCG Social Media files lawsuit against JKN Global
Business, Nareerat Wiriyapong, Published on 25/11/2023
» TCG Social Media Group, a gold-backed cryptocurrency platform, has filed a lawsuit against JKN Global Group demanding the owner of the Miss Universe Organization pay 1 billion baht in damages, as well as additional charges for asset embezzlement.
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Crypto platform TCG sues Miss Universe owner JKN over coin scam
Nareerat Wiriyapong, Published on 24/11/2023
» TCG Social Media Group, the gold-backed cryptocurrency platform, has filed a lawsuit against JKN Global Group (JKN), demanding the owner of the Miss Universe Organization pay 1 billion baht in damages, as well as additional charges of asset embezzlement.
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Cops nab 6 foreigners in 3 cases
News, Wassayos Ngamkham, Published on 24/11/2023
» The immigration police have arrested six foreign suspects in three separate cases involving visa fraud, overstaying and operating illegal money transaction services.
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Myanmar hands 31,000 telecom fraud suspects over to China
Reuters, Published on 21/11/2023
» BEIJING - Myanmar authorities have handed over 31,000 telecom fraud suspects to China since law enforcement officers from both countries launched a crackdown on online scams in September, Chinese authorities said on Tuesday.
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Over 200 Thais evacuated from northern Myanmar to arrive Sunday night
Post Reporters, Published on 19/11/2023
» About 260 Thais evacuated from battlefields in Laukkaing town in northern Myanmar will arrive from China late Sunday night, according to the Ministry of Foreign Affairs.
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Elderly Hong Kong woman tricked out of HK$16 million after giving out bank account details
South China Morning Post, Published on 19/11/2023
» An elderly woman was tricked out of HK$16 million (US$2.05 million) after giving out her bank account details in Hong Kong, losing the most among victims discovered in the latest police crackdown on scams that has led to the arrest of 21 suspects.
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Former insurance broker ‘leaked nearly 1m accounts’
Online Reporters, Published on 18/11/2023
» A former insurance salesman has been arrested on charges of illegally selling the data of some 2,000 clients as part of a case involving about 1 million individuals.
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Anti-call scam centre freezes 2,500 accounts
News, Published on 18/11/2023
» AOC freezes 2.5k scam accounts
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Beijing: Myanmar scam boss ‘committed suicide’
Published on 17/11/2023
» BEIJING - The ringleader of a Myanmar-based gang engaged in telecom fraud killed himself while on the run from authorities in the country, Chinese police said on Thursday, as they intensify a crackdown on scams targeting their citizens.
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Songstress gets bail in huge forex Ponzi case
Post Reporters, Published on 15/11/2023
» The Criminal Court on Wednesday released singer Baitoey on bail of 5 million baht and ordered she be fitted with an electronic tag, in the multi-billion-baht Forex-3D Ponzi case.
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