Showing 1 - 10 of 15
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
Senate to hear testimonies on 'social media fraud'
News, Aekarach Sattaburuth, Published on 27/11/2024
» Relevant agencies have been invited to testify at a Senate meeting next week on alleged fraud and money laundering involving Thonburi Healthcare Group founder Boon Vanasin, who is believed to be hiding out in China.
CIB forwards B7.5bn fraud case to DSI
News, Wassayos Ngamkham, Published on 25/11/2024
» The Central Investigation Bureau (CIB) is asking the Department of Special Investigation (DSI) to accept the fraud case involving Thonburi Healthcare Group founder Dr Boon Vanasin as a special case.
Scams lead to B718m in losses
News, Post Reporters, Published on 18/11/2024
» Fraudulent accounts on Facebook caused 718 million baht in damages in the past year, says Digital Economy and Society Minister Prasert Jantararuangtong.
Dept warns of dubious job offers on social media sites
News, Post Reporters, Published on 18/11/2024
» The Department of Employment (DoE) warns job seekers that scammers are using social media to trick people into sending money for non-existent jobs in Australia.
Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Ministry steps into iCon affair
News, Mongkol Bangprapa, Published on 16/10/2024
» The Finance Ministry has stepped in to look into the fraud scandal currently engulfing The iCon Group direct sales company.
Cop sought for factory robbery
News, Post Reporters, Published on 15/10/2024
» An arrest warrant has been issued for Pol Capt Aisoon Dathong, Deputy Chief of Investigation at Na Chom Thian Police Station in Chon Buri, for the suspected theft of manufacturing assets, resulting in roughly 10 million baht in damages.
Scams know no limits
News, Editorial, Published on 14/10/2024
» For decades, Thailand has been plagued by financial scams, often in the form of Ponzi schemes, leaving countless citizens financially devastated. The evolving sophistication of these scams, driven by advances in digital communication and legal loopholes, continues to outwit all consumer protection enforcers.
PM discusses cross-border issues in Laos
News, Mongkol Bangprapa, Published on 09/10/2024
» Prime Minister Paetongtarn Shinawatra met her Lao counterpart on Tuesday to discuss a number of issues affecting both countries, such as drug smuggling, human trafficking and the worrying rise of online fraud.