Showing 91-100 of 156 results
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Chinese man arrested for crypto fraud
News, Post Reporters, Published on 18/03/2022
» A 40-year-old Chinese man has been arrested on charges of using social media to lure people into investing in bogus cryptocurrency trading.
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Chinese man arrested for investment fraud
Wassayos Ngamkham, Published on 17/03/2022
» A 40-year-old Chinese man has been arrested on charges of using social media to lure people into investing in bogus cryptocurrency trading.
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Woman held for infamous Ufun pyramid scheme
Online Reporters, Published on 25/02/2022
» A 29-year-old woman has been arrested in Pathum Thani province for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
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Ukraine fallout worries cabinet
News, Post Reporters, Published on 01/03/2022
» The government is expected to introduce economic measures to mitigate the fallout from Russia's invasion of Ukraine -- especially its impact on global energy prices -- after the cabinet meets later on Tuesday.
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Man arrested over B22m Bitcoin investment fraud
Wassayos Ngamkham, Published on 19/01/2022
» A 28-year-old man accused of persuading people to invest in cryptocurrency online and later fleeing with 22 million baht has been arrested in Kanchanaburi on a charge of public fraud.
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Lower taxes to encourage investors in digital assets
News, Wichit Chantanusornsiri, Published on 29/01/2022
» The Revenue Department plans to allow investors who trade in digital assets to only pay tax based on their net profit, director-general Ekniti Nitithanprapas said yesterday.
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Man held for B500m crypto scam
Wassayos Ngamkham, Published on 25/12/2021
» A 50-year-old man accused of duping Thais and foreigners into investing in cryptocurrency and later fleeing with over 500 million baht was arrested in Bangkok on Saturday morning.
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MBC owner nabbed for scamming B1bn
News, Wassayos Ngamkham, Published on 25/11/2021
» Police raided the MBC Club and arrested the owner for his involvement in a Ponzi scheme, which has allegedly defrauded over 1,000 people and caused about 1 billion baht in losses.
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Chinese loan shark busted after raking in B40m
Post Reporters, Published on 23/11/2021
» A Chinese man has been arrested in Bangkok for allegedly running an illegal online lending business that generated over 40 million baht in three months by charging exorbitant interest rates.
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Indian nabbed for drug money laundering
News, Post Reporters, Published on 20/08/2021
» An Indian national has been arrested for laundering money from drug trafficking, the Immigration Bureau said.
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