Showing 11 - 20 of 103
Police still doubt place officer killed was gambling den
Wassayos Ngamkham, Published on 05/08/2020
» The Metropolitan Police Bureau has yet to verify if the place where a police officer was shot dead on Monday night was an illegal casino, the bureau chief said.
9,000 people face tourism subsidy fraud charges
Wassayos Ngamkham, Published on 27/01/2021
» Police will prosecute about 9,000 people who allegedly conspired with hoteliers and shop owners to defraud the We Travel Together stimulus scheme, the national police chief said on Wednesday.
Alleged fraudster arrested on new charge
Wassayos Ngamkham, Published on 03/03/2021
» A woman accused of fraudently luring people to invest in face masks, promising a high return but not paying the promised dividends, was arrested on Wednesday morning, CSD commander Pol Maj Gen Suwat Saengnoom said.
Fraud scam ringleader 'to surrender'
News, Wassayos Ngamkham, Published on 17/05/2021
» Prasit Jeawkok, who is accused of leading a fraudulent investment ring which caused more than one billion baht in losses, contacted detectives to say he would surrender today, police said.
CSD officers nab B600m lotto fraud suspect
News, Wassayos Ngamkham, Published on 23/05/2021
» Another suspect wanted in connection with a lottery investment fraud that caused an estimated 600 million baht in losses has been arrested in Samut Prakan.
Officials charge Khunying Sudarat with defaming the government
Wassayos Ngamkham, Published on 15/07/2021
» Two senior government officials have filed charges accusing veteran politician Khunying Sudarat Keyuraphan of defamation and instigating unrest over her Sang Thai Party’s campaign to sue the "murderous government" for mismanagement of the Covid-19 crisis.
Hospital chief arrested over alleged commission fee
Wassayos Ngamkham, Published on 05/08/2021
» The director of state-run Bangkruai Hospital in Nonthaburi has been arrested for allegedly demanding a 35% commission fee from a contractor of a 280,000-baht computer system.
MBC owner nabbed for scamming B1bn
News, Wassayos Ngamkham, Published on 25/11/2021
» Police raided the MBC Club and arrested the owner for his involvement in a Ponzi scheme, which has allegedly defrauded over 1,000 people and caused about 1 billion baht in losses.
2 loan sharks nabbed over car-theft scam
News, Wassayos Ngamkham, Published on 08/12/2021
» Police arrested two suspects for allegedly stealing a car pledged as collateral for a 30,000-baht loan, then refusing to return it when the owner tried to pay back the money owed.
Man arrested over B22m Bitcoin investment fraud
Wassayos Ngamkham, Published on 19/01/2022
» A 28-year-old man accused of persuading people to invest in cryptocurrency online and later fleeing with 22 million baht has been arrested in Kanchanaburi on a charge of public fraud.