Showing 1 - 10 of 1,271
'Jobs in S.Korea' Facebook scammer cheats 8 in Korat
Prasit Tangprasert, Published on 07/01/2018
» NAKHON RATCHASIMA: Labour officials in this northeastern province have launched an investigation after receiving a complaint from eight people in Chum Phuang district that they had fallen victim to a job scammer.
Many lured into opening bank accounts, promised B1m
Sunthorn Pongpao, Published on 08/01/2018
» AYUTTHAYA: Fifty people in Bang Ban district told police a man tricked them into opening bank accounts for him, claiming foreigners would put 1 million baht in each of them as a donation to the poor.
Woman blamed after lost ID card used for phone scams
Wassayos Ngamkham, Published on 09/01/2018
» A young woman has asked Crime Suppression Division police to take action against a member of a call centre gang who used her lost ID card to open bank accounts they used to swindle people, and led to her being arrested for a crime she did not commit.
ID theft victim calls on CSD for justice
News, Wassayos Ngamkham & Somruedi Banchongduang, Published on 10/01/2018
» A Nonthaburi woman has asked Crime Suppression Division (CSD) police to take action against a member of a call centre gang who she accuses of using her lost ID card to open bank accounts which were used to swindle people, a crime that led to her being arrested for a crime she did not commit.
DSI urged to probe 'skin care scam'
News, King-oua Laohong, Published on 10/01/2018
» A network fighting pyramid schemes yesterday called on the Department of Special Investigation (DSI) to look into a new fraud case involving the sale of "whitening medicine".
Cops arrest yakuza gang kill suspect
News, Post Reporters, Published on 12/01/2018
» Police are probing a link between a yakuza gang and its illegal activities after nabbing its former leading member who fled to Thailand and took shelter here for 12 years to escape a murder charge.
Amlo to meet banks about ID theft saga
News, King-oua Laohong & Somruedi Banchongduang, Published on 12/01/2018
» The Anti-Money Laundering Office (Amlo) will meet 36 Thai and foreign commercial banks on Monday to find ways to prevent people using the identification cards of others to open bank accounts.
ID card owner to take polygraph over scam claims
News, Post Reporters, Published on 14/01/2018
» The 24-year-old woman whose ID card was used to open bank accounts to operate a call centre scam after she lost her purse says she is ready to take a lie-detector test to prove her innocence.
Woman questioned in ID theft/call scam case
Online Reporters, Published on 14/01/2018
» A 30-year-old woman has been questioned for allegedly using the ID card of Nicha Kiartthanapaiboon to open five bank accounts for a call centre gang.
Nicha's scam nightmare spurs security scare
News, Wassayos Ngamkham, Published on 15/01/2018
» What happens when your ID card is lost? Previously, many people would just forget about it and acquire a new one in their own time.