Showing 1 - 10 of 13
B13m baht snatched in twin crypto heists
News, Wassayos Ngamkham, Published on 11/01/2025
» Police are investigating two cases in which three Chinese people had 13 million baht in cash in total stolen from them while exchanging it for cryptocurrency.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Police hunt 'kidnapper' of missing Chinese woman
News, Wassayos Ngamkham, Published on 13/07/2024
» Police are stepping up efforts to rescue a Chinese woman believed to have been kidnapped and held for ransom by a compatriot.
OAG chases B600m from China gang
News, Wassayos Ngamkham, Published on 21/02/2024
» The Office of the Attorney General (OAG) looks set to confiscate assets worth around 596.58 million baht, which were seized on Dec 7 from a major Chinese gang, Wirun Chanthananan, director-general of the OAG's Department of Special Litigation (DoSL), said on Tuesday.
Italian-Thai model charged in Ponzi case
News, Post Reporters, Published on 21/01/2023
» The Department of Special Investigation (DSI) on Thursday night pressed charges against Italian-Thai model, Sarah Casinghini, for harbouring a fugitive.
Suspect denies fraud charges
News, Wassayos Ngamkham, Published on 20/01/2023
» A Singaporean man arrested over his alleged involvement in the Forex-3D Ponzi scheme has denied all charges levelled against him, as authorities moved to charge his Italian-Thai wife for harbouring a fugitive.
Singaporean suspect denied bail
News, Post Reporters, Published on 19/01/2023
» The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
Foreigner nabbed over scam
News, Post Reporters, Published on 17/01/2023
» The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).
Warrants issued for 2 foreign Ponzi scammers
News, Post Reporters, Published on 10/11/2022
» The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.
Durians call on China
News, Post Reporters, Published on 15/05/2020
» The first shipment by train of Thai durians and mangosteens is due to arrive in China on Friday, said the Department of Agriculture (DA).