Showing 1,221 - 1,230 of 1,270
NACC set to probe tea money scam
News, Post Reporters, Published on 05/04/2018
» The National Anti-Corruption Commission (NACC) has agreed to set up a panel to formally investigate a student-admission bribery case involving a former director of Samsenwittayalai School.
Busted phone scam suspects escorted home
News, Post Reporters, Published on 03/04/2018
» Eighteen Thai phone scam suspects who were deported from Dubai arrived in Thailand yesterday after a series of raids were carried out on March 19 in the emirate.
18 deported Thai call scam suspects arrive
Online Reporters, Published on 02/04/2018
» Eighteen Thai phone scam suspects deported from Dubai arrived in Thailand on Monday after March 19 raids in the emirate. Four more will arrive on Tuesday.
Taking the fight to fraud gangs
News, Wassayos Ngamkham, Published on 02/04/2018
» Police have devised a new strategy to fight the proliferation of call centre gangs by suppressing them at their roots and at their sources overseas.
33 jailed, to pay B1bn damages for lottery tickets scam
Online Reporters, Published on 29/03/2018
» Thirty-three defendants, including executive officers of cooperatives and companies, have been sentenced to jail terms of 2-11 years and ordered to pay more than one billion baht in compensation to 13 savings cooperatives over a 2009 lottery scam.
Malaysian call scam gangsters arrested
Online Reporters, Published on 26/03/2018
» Police have arrested four Malaysian men for making ATM withdrawals of about 2 million baht from accounts of phone scam victims living in Bangkok and Chiang Mai.
Temple dogs a victim of religious commercialisation
Spectrum, Nattha Thepbamrung, Published on 25/03/2018
» Temples in tourist hotspot Phuket are experiencing a crisis of identity: are they places of compassion, contemplation and meditation, the spritual and social centres of the community? Or are they tourist attractions, beholden mainly to visitors?
Cops nab Dubai-based call scam suspects
News, Post Reporters, Published on 22/03/2018
» A Dubai-based call centre scam gang which swindled victims in Thailand out of at least 50 million baht has been caught.
Police bust call centre gang based in Dubai
Suthiwit Chayutworakan, Published on 21/03/2018
» A Dubai-based scam call centre which swindled victims in Thailand out of at least 50 million baht has been busted and 23 Thais and their Taiwanese boss caught in a joint operation involving Thai and United Arab Emirates police.
Graftbusters target Ubonrat funds 'scam'
News, King-oua Laohong & Yongyut Phupuangpet, Published on 17/03/2018
» Khon Kaen: The Public Sector Anti-Corruption Commission (PACC) has begun gathering facts about alleged irregularities in state funds dispensed to the Ubonrat dam self-help settlement centre and expects to finish its initial probe in seven days.