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100 face arrest for call scams
News, Post Reporters, Published on 03/02/2018
» Police are gathering evidence to back requests for arrest warrants for more than 100 Thai nationals believed to have been hired to open bank accounts for call centre gangs, Tourist Police Division deputy chief Surachet Hakphal said yesterday.
Ponzi suspect's assets seized
News, Wassayos Ngamkham & Suthiwit Chayutworakan, Published on 29/01/2018
» The Crime Suppression Division (CSD) has seized assets in Thailand worth 346 million baht from Qingduan Zhang, 38, a key suspect in a major Chinese Ponzi scheme case cracked recently.