Showing 1 - 10 of 572
Online fraud scams shape as key focus for police
News, Wassayos Ngamkham, Published on 01/01/2018
» Online scams are among the key types of crime police will focus on this year while criminal databases are crucially important as a key tool to crack down on con artists.
'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.
Cops nab 2 over 'farm scams'
News, Wassayos Ngamkham, Published on 14/01/2018
» A married couple has been detained in multiple arrest warrants issued for them in various farm product-related scams, the Crime Suppression Division's Sub-division 5 says.
City woman 'admits gang tie'
News, Post Reporters, Published on 15/01/2018
» A woman has been detained on suspicion of being involved in a call centre gang's use of stolen ID card to open bank accounts, said a police source.
Foreign 'Romeos' continue preying on wealthy Thai women
News, Wassayos Ngamkham, Published on 22/01/2018
» Foreign gangs behind romance scams targeting wealthy Thai women are flourishing, despite intensive efforts to crack down on the crime.
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.
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.
Taiwanese, Thai arrested for phone scamming
Assawin Pakkawan, Sutthiwit Chayutworakan and Online Reporters, Published on 07/02/2018
» A Taiwanese man and a Thai man, a former prison inmate, wanted for alleged involvement in call-centre scams have been arrested separately in Songkhla and Samut Prakan provinces.