Showing 71 - 80 of 97
Pinky wins court nod to remove electronic tag
News, Wassayos Ngamkham, Published on 01/02/2023
» Actress Savika "Pinky" Chaiyadej yesterday won approval by the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.
Court lets 'Pinky' remove electronic tag
Wassayos Ngamkham, Published on 31/01/2023
» Actress Savika “Pinky” Chaiyadej on Tuesday won approval from the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.
3 South Koreans who swindled B1.6bn to be sent home
News, Wassayos Ngamkham, Published on 14/01/2023
» Police have arrested three South Korean nationals suspected of fraud causing losses of 1.6 billion baht in their homeland and will extradite them.
'Hundred million' gang arrested over huge lottery ticket fraud
Wassayos Ngamkham, Published on 04/11/2022
» Three people accused of duping others into investing in a bogus lottery ticket scheme, with losses of more than 120 million baht, have been arrested in Muang district of Khon Kaen.
Police seized B309m worth of assets linked to fraud
Wassayos Ngamkham, Published on 13/09/2022
» Authorities have seized assets worth over 309 million baht from suspects accused of swindling police officers out of their savings and credit cooperatives in Phatthalung, which caused losses of up to 1.48 billion baht.
Owner of Daruma Sushi denied bail, probe ongoing
News, Wassayos Ngamkham, Published on 24/06/2022
» A court has denied bail to the owner of the Daruma Sushi Japanese restaurant chain who has been charged with public fraud and a computer crime.
Investors conned into fake jewelry business
Wassayos Ngamkham, Published on 11/04/2022
» Economic Crime Suppression Division (ECD) police have arrested a man accused of deceiving 25 people into investing in a non-existent jewelry business, defrauding them of around 10 million baht.
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.
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.
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.