FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “losses”

Showing 91 - 97 of 97

THAILAND

Impostors busted over fees to end graft probes

News, Wassayos Ngamkham, Published on 16/05/2019

» Police have arrested a couple who posed as National Anti-Corruption Commission (NACC) officers to cheat officials who are currently being probed by the anti-graft agency out of more than two million baht.

THAILAND

CSD urged to find game 'con woman'

News, Wassayos Ngamkham, Published on 02/05/2019

» The Crime Suppression Division (CSD) has been asked to track down an online game developer who allegedly scammed more than 50 million baht from 30 investors and then fled.

THAILAND

Couple held for B50m pyramid scheme

News, Wassayos Ngamkham, Published on 20/03/2019

» A couple was arrested on charges of fraud totalling 50 million baht, when they arrived Tuesday for a special court hearing about a similar charge they were already facing.

THAILAND

Couple in court on fraud charge arrested on fresh charge

Wassayos Ngamkham, Published on 19/03/2019

» A couple were arrested on charges of public fraud totalling 50 million baht when they arrived for a special court hearing on a similar, earlier charge in Bangkok’s Bang Bon district on Tuesday.

THAILAND

Hydro dam battle taking on new allies

News, Wassayos Ngamkham, Published on 14/05/2018

» As resistance mounts to hydroelectric dam projects along the Mekong River, local leaders have tried to engage civic movements in the Mekong sub-region in the battle.

THAILAND

More monks in crosshairs over theft

News, Wassayos Ngamkham, Published on 29/03/2018

» Police are poised to act against state officials and monks in their third crackdown on another 10 temples allegedly involved in siphoning more than 100 million baht from a Buddhism development fund.

THAILAND

Russian's arrest part of global dark-web crackdown

Wassayos Ngamkham, Published on 09/02/2018

» The arrest in Bangkok of a Russian cyber gangster believed to run the dark criminal website known as Infraud was part of a huge US-led crackdown on transnational crime, and he will be extradited, according to a senior officer of the Crime Suppression Division.