Showing 71 - 80 of 93
Bitcoin a godsend for call scams
News, Post Reporters, Published on 30/01/2018
» Authorities are meting out measures to prevent further damage after new findings suggest fraudsters in various scams have switched to cryptocurrencies to hide their ill-gotten assets.
Anupong chides banks for ID theft saga
News, Post Reporters, Published on 11/01/2018
» Commercial banks which fail to properly authenticate people who ask to open bank accounts are to blame for the arrest of a young woman unfairly linked to a call centre gang which allegedly opened bank accounts in her name, Interior Minister Anupong Paojinda says.
Motorists warned of online fake red licence plate scam
News, Post Reporters, Published on 10/07/2017
» The Department of Land Transport (DLT) has warned people against buying red licence plates which are sold online, pointing out they are fake.
Sin Sae Shogun pleads not guilty to fraud
News, Post Reporters, Published on 08/07/2017
» Pasist Arinchalapis, also known as Sin Sae Shogun, and nine other defendants entered pleas of not guilty at the Criminal Court yesterday on charges of public fraud and others relating to membership of their online food supplement company.
Ragged pursuit of growth
Business, Post Reporters, Published on 22/05/2017
» Three years after staging a bloodless coup, the military government has managed to restart the stalled Thai economy.
End of road for 'tour trickster'
News, Post Reporters, Published on 13/04/2017
» Police yesterday arrested a woman, suspected of being a mastermind of what is feared to be a pyramid scheme, after she allegedly swindled thousands of people out of 20 million baht with bogus budget package tours to Japan in Ranong after a joint massive manhunt.
Court jails 22 Ufun store Ponzi scammers for up to 12,267 yrs
News, Post Reporters, Published on 23/03/2017
» The Criminal Court yesterday handed down jail terms ranging from 12,255 to 12,267 years to 22 people for swindling people out of 350 million baht through the Ufun store Ponzi scam.
52 arrest warrants issued over police exam
News, Post Reporters, Published on 13/01/2017
» The Criminal Court on Thursday approved warrants for the arrest of 51 medical students and a City Hall official in connection with the Dec 4 police entrance examination fraud, according to a source.
US court jails Thai woman for bag scam
News, Post Reporters, Published on 27/12/2016
» A Thai woman was sentenced to 30 months in prison by a United States court for running a handbag-related scheme to defraud department stores across the country.
Computer bill bugs rights advocates
News, Post Reporters, Published on 15/12/2016
» Human rights advocates, lawyers and netizens have voiced opposition to a bill to amend the 2007 Computer Crime Act, saying some provisions are vague, too sweeping in scope, and restrict people's freedom of expression.