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Search Result for “scams”

Showing 551 - 560 of 571

THAILAND

Govt warns of crypto vote scam

News, Darana Chudasri, Published on 25/05/2018

» Cryptocurrency transactions could be manipulated to buy votes in the general election, Deputy Prime Minister Wissanu Krea-ngam warned Thursday.

THAILAND

Cops bust short course visa scam

News, Wassayos Ngamkham, Published on 29/04/2018

» Police are zeroing in on foreign criminals who enrol at language schools to obtain education visas so they can live in Thailand and commit crime.

THAILAND

Taiwanese men arrested for alleged phone scams

Wassayos Ngamkham, Published on 27/04/2018

» Police arrested four Taiwanese men in Bangkok Friday night, believing they arrived to recruit people to join their phone scam gangs.

THAILAND

X-Ray Outlaw yields haul of 99 foreigners

News, Wassayos Ngamkham, Published on 27/04/2018

» Ninety-nine people including migrant workers from neighbouring countries were arrested for overstaying their visas during coordinated raids on 118 locations across the country yesterday.

THAILAND

Nationwide raids round up illegal foreigners

Wassayos Ngamkham, Published on 26/04/2018

» Police searched 118 locations nationwide, mostly international schools, early Thursday morning and arrested 99 foreigners - including Myanmar, Indian, German and Lao nationals.

THAILAND

Foreign jobs see Thais packing their bags for a better future

News, Penchan Charoensuthipan, Published on 23/04/2018

» Getting a job abroad and earning higher wages is a dream for many Thais as they watch their neighbours build homes and fund children's education with money sent from overseas.

THAILAND

Supercar tax scandal nears climax as Italy plays ball

News, King-oua Laohong, Published on 01/03/2018

» The Department of Special Investigation (DSI) said it will soon obtain the price lists of hundreds of supercars that were made in Italy and later sold in Thailand to assist with its probe into a series of suspected tax-dodging scams.

THAILAND

75 foreigners detained for illegal stay, working

Online Reporters, Published on 28/02/2018

» Seventy-five foreigners have been detained in police raids across the country aimed at overstayers, people working illegally and crime.

THAILAND

B20m recovered from call centre scammers

News, King-oua Laohong, Published on 20/02/2018

» Forty-five victims of call centre scams have been saved from losing over 20 million baht in a recent case, says the Anti-Money Laundering Office (Amlo).

THAILAND

Phone scam gang targeting Thais busted in Cambodia

Online Reporters, Published on 16/02/2018

» Thai and Cambodian police on Friday arrested 26 Thais, six Taiwanese and five Cambodians in a joint operation in Cambodia for running a call centre that allegedly tricked Thai victims out of 100 million baht.