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Wed, 18 Apr 2018 06:35:36
New York investigates cryptocurrency trading exchanges
New York state authorities on Tuesday said they have launched a probe into platforms that trade cryptocurrencies like bitcoin, including potential fraud and conflicts of interest.
business
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Tue, 17 Apr 2018 04:00:00
Digital democracy the way forward?
Experts believe blockchain technology can end election fraud and save money
politics
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Sat, 14 Apr 2018 07:15:24
Alleged British bitcoin fraudster extradited to US
US authorities have extradited a British citizen from Morocco to face charges of allegedly defrauding investors of more than $36 million, US prosecutors said Friday.
business
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Wed, 11 Apr 2018 19:09:47
Bank issues fraud warning
The Department of Special Investigation (DSI) and Thanachart Bank on Wednesday officially launched a project to produce short video clips to warn Thais about 10 fraudulent scams.
national
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Wed, 11 Apr 2018 17:03:13
$666m lost in massive cryptocurrency fraud in HCM City
HCM CITY - As many as 32,000 people have fallen victim of an alleged cryptocurrency fraud in HCM City, involving a sum of up to US$666 million.
Tech
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Tue, 10 Apr 2018 15:21:04
CAT warns public to beware of ‘Wangiri fraud’ calls
CAT Telecom on Tuesday urged people not to return missed phone calls from strange numbers, as they could become victims of so-called ‘Wangiri fraud’ gangs.
business
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Tue, 03 Apr 2018 10:19:45
Fraud rap for cryptocurrency promoted by DJ Khaled, Mayweather
The US Securities and Exchange Commission on Monday laid charges over a fraudulent cryptocurrency fundraiser that boxer Floyd Mayweather and rapper DJ Khaled touted on social media.
business
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Thu, 29 Mar 2018 01:00:00
Court dismisses fraud case over bogus GT200 bomb detectors
DON MUANG Municipal Court yesterday dismissed charges in a fraud trial filed by the Armed Forces Security Centre against Jackson Electronics (Thailand), which supplied eight faulty bomb-detecting devices known as GT200, worth Bt10.4 million, to the centre in 2007.
national
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Tue, 27 Mar 2018 07:16:49
Twitter bans crytocurrency ads on fraud fears
Twitter on Monday announced a ban on ads for initial offerings of cryptocurrency or sales of virtual currency tokens, sending the value of bitcoin diving below $8,000.
Tech
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Thu, 15 Mar 2018 01:00:00
It took a youngster to point out country’s naked corruption
Re: “Welfare fraud probe expands to 44 centres”, The Nation, March 12.
your say
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Tue, 13 Mar 2018 01:00:00
Welfare fraud probe expands to 44 centres
Investigators find elderly and disabled among victims whose money stolen.
national
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Sat, 10 Mar 2018 09:29:51
'Most hated man' gets seven years in jail for defrauding investors
Martin Shkreli, once dubbed the most hated man in America for ratcheting up the price of an HIV drug, was sentenced to seven years in prison Friday on charges of defrauding investors.
Breaking News
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Fri, 09 Mar 2018 01:00:00
25 allegedly involved in fraud at centres for the destitute
AT LEAST 25 people – including directors of five centres – have been involved in the alleged embezzlement of state funds from many protection centres for the destitute, an investigation has revealed.
national
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Thu, 08 Mar 2018 04:00:00
Generations of senior managers behindwelfare fraud,claims exstaffer
The alleged embezzlement of state funds involving protection centres for the destitute in many provinces was part of a long-established, nationwide network linked to senior officials in the Ministry of Social Development and Human Security, a retired official said yesterday.
national
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Tue, 06 Mar 2018 07:27:49
Insurance fraud in Krabi
“I checked with the insurance company he claimed he was working for and they told me that my name wasn’t in their system,” says Nattareeya Boonchoo, a 31-year-old chicken vendor in Krabi.
Breaking News
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