Showing 51 - 60 of 149
Russian travel scam in Pattaya
Published on 23/02/2013
» Fourteen Russian tourists are demanding that police speed up their investigation into a scam by a Russian travel company in Pattaya.
DSI says cheating rife in teacher exams, Recommends government scrap results
News, Published on 03/03/2013
» The Education Ministry will likely be asked to annul the recruitment exam results of 2,000 assistant teachers nationwide after the Department of Special Investigation found evidence of cheating.
Furby scammers to return money
Published on 06/03/2013
» Twenty-four Furby fans fooled into buying fake dolls last month will receive full compensation for the 5.1 million baht they lost, according to the Crime Suppression Division (CSD).
Lottery scammers handed 1,410 years
Published on 12/03/2013
» A Government Lottery Office (GLO) employee and a vendor have been sentenced to 1,410 years in prison each for swindling 33 people in a lottery pyramid scheme.
Student arrested on Furby scam
Sutthiwit Chayutworakan, Published on 18/03/2013
» SAMUT PRAKAN – Police have arrested a 27-year-old university student on charges connected to online fraud involving Furby dolls sold under stolen identities.
Senior officials linked to exam scam, DSI says
News, King-oua Laohong, Published on 25/03/2013
» Some senior officials were involved in cheating in an examination to recruit teaching assistants nationwide in January, the Department of Special Investigation (DSI) has found.
6 arrested in raid on boiler room
Published on 28/03/2013
» Four foreigners and two Thais were arrested at a house in Bangkok's Bang Na district on Wednesday for allegedly running a telephone investment scam.
B100m gold scam duo sought
Online Reporters, Published on 30/03/2013
» Arrest warrants are out for a couple accused of swindling money from about 10 people hoping to get rich from the gold trade, reports said on Saturday.
Ex-teacher charged with B10m fraud
Published on 23/04/2013
» A man accused of swindling about 10 million baht from 20 victims through fraudulent car purchases was arrested on Tuesday, police said.
DSI links GPO chief, former chair in scam
News, King-oua Laohong, Published on 01/05/2013
» The Department of Special Investigation (DSI) has implicated the current director of the state-run drug maker and its former board chairman in an alleged medicine scandal.